Novathene Films Limited

Company Name	Novathene Films Limited
Company Status	Dissolved
Company Number	02739188
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)
Dissolution Date	24 October 2017 (6 years, 5 months ago)
Previous Name	Kerndan 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	02 June 2008(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(2 years, 1 month after company formation)
Appointment Duration	23 years (closed 24 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Michael Ian Bulman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2004)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	4 Redcote Court South Parade West Kirby Merseyside CH48 0RR Wales

Director Name	Mr Keith Jeffery Stenning
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	137 Durleigh Road Bridgwater Somerset TA6 7JF

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1993)
Role	Financial Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Peter Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1998)
Role	Production Director
Correspondence Address	15 Greenfield Road Little Sutton South Wirral Merseyside L66 1PE

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sharomis Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Chartered Accountant
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2012)
Role	Company Director
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	03 October 1994(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(20 years 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

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(1 month after company formation)
Appointment Duration	3 days (resigned 14 September 1992)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 September 1992(1 month after company formation)
Appointment Duration	3 days (resigned 14 September 1992)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	bpipoly.com

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

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)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
29 June 2017	Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
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)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
5 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
4 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
4 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for British Polythene Limited on 14 June 2010 (2 pages)
21 June 2010	Director's details changed for British Polythene Limited on 14 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 14 June 2010 (1 page)
21 June 2010	Director's details changed for David George Duthie on 14 June 2010 (2 pages)
21 June 2010	Director's details changed for David George Duthie on 14 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 14 June 2010 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 June 2008	Director appointed david george duthie (2 pages)
19 June 2008	Director appointed david george duthie (2 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 June 2006	Return made up to 14/06/06; full list of members (2 pages)
28 June 2006	Return made up to 14/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 14/06/03; full list of members (7 pages)
16 June 2003	Return made up to 14/06/03; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 June 2002	Return made up to 14/06/02; full list of members (8 pages)
18 June 2002	Return made up to 14/06/02; full list of members (8 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 June 2000	Return made up to 14/06/00; full list of members (7 pages)
16 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 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)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
24 June 1999	Return made up to 14/06/99; full list of members (7 pages)
24 June 1999	Return made up to 14/06/99; full list of members (7 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
22 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 June 1997	Return made up to 14/06/97; full list of members (9 pages)
27 June 1997	Return made up to 14/06/97; full list of members (9 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 June 1996	Return made up to 14/06/96; full list of members (9 pages)
26 June 1996	Return made up to 14/06/96; full list of members (9 pages)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1995	Return made up to 14/06/95; full list of members (10 pages)
29 June 1995	Return made up to 14/06/95; full list of members (10 pages)
3 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Novathene Films Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London