DRG Plastics Limited

Company Name	DRG Plastics Limited
Company Status	Dissolved
Company Number	03057344
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)
Previous Name	Rexam Plastics Packaging Limited

Business Activity

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

Directors

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 26 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 26 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2005)
Role	Chartered Management Acc
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 26 April 2005)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

DRG Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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