Brampton Films Limited

Company Name	Brampton Films Limited
Company Status	Dissolved
Company Number	02733544
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Paramount Packaging Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 24 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	09 November 1995(3 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (closed 24 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Michael John Lea
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	58 High Street Rookery Stoke On Trent Staffordshire ST7 4RL

Director Name	Simon John Williams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	39 Renaissance Way Crewe Cheshire CW1 1HT

Secretary Name	Michael John Lea
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	58 High Street Rookery Stoke On Trent Staffordshire ST7 4RL

Director Name	Mrs Gail Cornwell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 October 1992)
Role	Company Director
Correspondence Address	14 Stonecroft Road Leyland Preston Lancashire PR5 3AE

Director Name	Mr Andrew Timothy Deeks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Tavistock Avenue Ampthill Bedford MK45 2RY

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 May 2002)
Role	Sales Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	09 November 1995(3 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 August 2012)
Role	Secretary
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Contact

Website	bpipoly.com
Telephone	01933 416528
Telephone region	Wellingborough

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	British Polythene Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Notification of British Polythene Industries Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
8 November 2016	Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages)
8 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
5 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Company name changed paramount packaging LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
28 July 2010	Director's details changed for British Polythene Limited on 22 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Raymond Bernard Brooksbank on 22 July 2010 (1 page)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
3 August 2009	Return made up to 22/07/09; full list of members (3 pages)
30 July 2009	Director appointed david william harris (1 page)
30 July 2009	Appointment terminated director anne thorburn (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2007	Return made up to 22/07/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 22/07/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
27 July 2005	Return made up to 22/07/05; full list of members (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 July 2004	Director resigned (1 page)
20 July 2004	Return made up to 22/07/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2003	Return made up to 22/07/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 August 2002	Return made up to 22/07/02; full list of members (7 pages)
19 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 August 2001	Return made up to 22/07/01; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2000	Return made up to 22/07/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
4 August 1999	Return made up to 22/07/99; full list of members (7 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 1997	Auditor's resignation (1 page)
6 February 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
1 August 1996	Return made up to 22/07/96; full list of members (9 pages)
10 January 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
17 November 1995	Auditor's resignation (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 3 chantry court forge street crewe cheshire CW1 2DL (1 page)
15 November 1995	New director appointed (6 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (8 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
15 September 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1992	Incorporation (17 pages)

Brampton Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London