Company NameCast Film Products Limited
Company StatusDissolved
Company Number03057244
CategoryPrivate Limited Company
Incorporation Date16 May 1995(27 years ago)
Dissolution Date26 April 2005 (17 years, 1 month ago)
Previous NameRexam Cast Films Limited

Business Activity

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

Directors

Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 26 April 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 26 April 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(4 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 26 April 2005)
RoleChartered Management Acc
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 26 April 2005)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMr Philip Jonathan Venner
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 24 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Broadhurst Close
Richmond
Surrey
TW10 6HU
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
24 November 2004Application for striking-off (1 page)
29 September 2004Director's particulars changed (1 page)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004Return made up to 16/05/04; full list of members (8 pages)
31 May 2003Return made up to 16/05/03; full list of members (7 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 June 2002Return made up to 16/05/02; full list of members (7 pages)
20 June 2001Return made up to 16/05/01; full list of members (7 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 June 2000Return made up to 16/05/00; full list of members (7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
1 June 1999Return made up to 16/05/99; full list of members (6 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 September 1998Director's particulars changed (1 page)
4 June 1998Return made up to 16/05/98; full list of members (6 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 June 1997Return made up to 16/05/97; full list of members (6 pages)
18 June 1996Return made up to 16/05/96; full list of members (6 pages)
20 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 December 1995New director appointed (4 pages)
22 December 1995Accounting reference date notified as 31/12 (1 page)
22 December 1995Registered office changed on 22/12/95 from: 9 cheapside london EC2V 6AD (1 page)
22 December 1995Secretary resigned (4 pages)
22 December 1995Director resigned (4 pages)
22 December 1995Director resigned (4 pages)
22 December 1995New director appointed (4 pages)
22 December 1995New secretary appointed (4 pages)
22 December 1995New director appointed (4 pages)
8 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 August 1995Company name changed rexam cast films LIMITED\certificate issued on 01/09/95 (4 pages)
16 May 1995Incorporation (30 pages)