45 Seymour Street
London
W1H 7JT
Director Name | Mr Paul Nicholas Hussey |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2001(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 20 November 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Brian Michael May |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2006(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 20 November 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Andrew James Ball |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2011(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 November 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr John Gordon Glover |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 March 1997) |
Role | Company Director |
Correspondence Address | Grendon 129 Sinclair Street Helensburgh Dunbartonshire G84 9AJ Scotland |
Director Name | Dr Werner H Seiler |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 5600 Wuppertal 1 In Der Beek 140 Germany |
Director Name | Donald Lachlan Ferguson Murray |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 32 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland |
Director Name | Jonathan Geoffrey Edis-Bates |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Secretary Name | Jonathan Geoffrey Edis-Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Director Name | Peter Weir Dick |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 October 2001) |
Role | Company Director |
Correspondence Address | Craiglinsheoch Cottage Gateside Road Kilmacolm Renfrewshire PA13 4TG Scotland |
Director Name | Paul Anthony Barham |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Ardchoille Rosneath Helensburgh Dunbartonshire G84 0QN Scotland |
Director Name | Hans-Joachim Lehmann |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 1995(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 21 February 1997) |
Role | Company Director |
Correspondence Address | Dorfstr 29 Schwelm 58332 |
Director Name | Dr Werner Holst Seiler |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 July 1995(7 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 May 1996) |
Role | Company Director |
Correspondence Address | In Der Beek 140 42113 Wuppertal Germany |
Director Name | Mr David Michael Williams |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Fort Road Guildford Surrey GU1 3TE |
Director Name | Mr Martin John Greener |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 1999) |
Role | Finance Director |
Correspondence Address | 11 East Dhuhill Drive Helensburgh Glasgow G84 9BE Scotland |
Director Name | Mr John George Bason |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Strawberry Hill Road Twickenham Middlesex TW1 4QB |
Director Name | David Michael Williams |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 January 2006) |
Role | Company Director |
Correspondence Address | Bunzl Plc 110 Park Street London W1K 6NX |
Director Name | Mr David John Matthews |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 July 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Website | www.bunzl.com/ |
---|---|
Telephone | 020 77255000 |
Telephone region | London |
Registered Address | York House 45 Seymour Street London W1H 7JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2012 | Application to strike the company off the register (3 pages) |
25 July 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Resolutions
|
24 November 2009 | Statement of company's objects (1 page) |
24 November 2009 | Statement of company's objects (1 page) |
24 November 2009 | Resolutions
|
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
22 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 March 2009 | Memorandum and Articles of Association (10 pages) |
11 March 2009 | Memorandum and Articles of Association (10 pages) |
10 March 2009 | Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09 (2 pages) |
10 March 2009 | Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09 (2 pages) |
17 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
3 April 2008 | Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
2 April 2008 | Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page) |
2 April 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
20 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
21 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
12 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
16 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
16 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
3 February 2005 | Accounts made up to 31 December 2004 (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 January 2005 | Return made up to 09/12/04; no change of members (4 pages) |
4 January 2005 | Return made up to 09/12/04; no change of members (4 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 January 2004 | Return made up to 09/12/03; full list of members (5 pages) |
13 January 2004 | Return made up to 09/12/03; full list of members (5 pages) |
18 April 2003 | Accounts made up to 31 December 2002 (2 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
2 January 2003 | Return made up to 09/12/02; no change of members (4 pages) |
2 January 2003 | Return made up to 09/12/02; no change of members (4 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
24 May 2002 | Accounts made up to 31 December 2001 (2 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB (1 page) |
2 January 2002 | Return made up to 09/12/01; no change of members (5 pages) |
2 January 2002 | Return made up to 09/12/01; no change of members (5 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
4 January 2001 | Return made up to 09/12/00; full list of members (5 pages) |
4 January 2001 | Return made up to 09/12/00; full list of members (5 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
30 June 2000 | Accounts made up to 31 December 1999 (5 pages) |
30 December 1999 | Return made up to 09/12/99; no change of members (5 pages) |
30 December 1999 | Return made up to 09/12/99; no change of members (5 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
16 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
16 December 1998 | Return made up to 09/12/98; no change of members (5 pages) |
16 December 1998 | Return made up to 09/12/98; no change of members (5 pages) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | Director resigned (1 page) |
25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 March 1998 | Accounts made up to 31 December 1997 (5 pages) |
11 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
11 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
11 January 1998 | Secretary's particulars changed (1 page) |
11 January 1998 | Secretary's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
7 March 1997 | Accounts made up to 31 December 1996 (5 pages) |
7 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
31 December 1996 | Return made up to 09/12/96; full list of members (8 pages) |
31 December 1996 | Return made up to 09/12/96; full list of members (8 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
25 October 1996 | Director's particulars changed (1 page) |
25 October 1996 | Director's particulars changed (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
12 March 1996 | Accounts made up to 31 December 1995 (5 pages) |
12 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
29 December 1995 | Return made up to 09/12/95; full list of members (9 pages) |
29 December 1995 | Return made up to 09/12/95; full list of members (9 pages) |
25 August 1995 | New director appointed (3 pages) |
16 August 1995 | Memorandum and Articles of Association (24 pages) |
16 August 1995 | Memorandum and Articles of Association (12 pages) |
25 July 1995 | New director appointed (4 pages) |
31 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
17 November 1987 | Incorporation (12 pages) |
17 November 1987 | Incorporation (12 pages) |