Company NameSunbury Polythene Bag Company Limited
Company StatusDissolved
Company Number02570467
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date22 February 2000 (21 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr James Allen Stephen Hair
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration8 years, 2 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address13 Ford Close
Ashford
Middlesex
TW15 3SB
Director NameMrs Joy Delamotte Hair
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration8 years, 2 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address13 Ford Close
Ashford
Middlesex
TW15 3SB
Secretary NameMr James Allen Stephen Hair
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration8 years, 2 months (closed 22 February 2000)
RoleCompany Director
Correspondence Address13 Ford Close
Ashford
Middlesex
TW15 3SB
Director NameMr Albert Edward Hooper
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(2 years, 3 months after company formation)
Appointment Duration5 years (resigned 17 April 1998)
RoleProduction Director
Correspondence Address55 Chertsey Road
Ashford Common
Ashford
Middlesex
TW15 1SR

Location

Registered Address15 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
13 May 1998Director resigned (1 page)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
20 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
6 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
27 December 1995Return made up to 21/12/95; no change of members (4 pages)
30 March 1995Registered office changed on 30/03/95 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)