Company NameDiscount Polythene And Packaging Limited
Company StatusDissolved
Company Number03224818
CategoryPrivate Limited Company
Incorporation Date15 July 1996(27 years, 9 months ago)
Dissolution Date24 December 2002 (21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameBrian Lenton Forsyth
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address235 Croydon Road
Beckenham
Kent
BR3 3PT
Secretary NameBrian Lenton Forsyth
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address235 Croydon Road
Beckenham
Kent
BR3 3PT
Director NameCyril David McKay
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address91 Chase Way
London
N14 5DY
Director NameDoreen Ann Baker
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 19 June 2002)
RoleAdministrator
Correspondence Address5 Akabusi Close
Croydon
Surrey
CR0 6YL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address12 Chapter Street
London
SW1P 4NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
1 August 2002Application for striking-off (1 page)
26 July 2002Director resigned (1 page)
20 August 2001Return made up to 15/07/01; full list of members (6 pages)
5 September 2000Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
16 September 1999Return made up to 15/07/99; no change of members (4 pages)
9 March 1999Accounts for a small company made up to 31 December 1998 (3 pages)
12 November 1998Return made up to 15/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
19 September 1997Return made up to 15/07/97; full list of members (6 pages)
19 September 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
21 January 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 October 1996Secretary resigned (1 page)
4 October 1996Director resigned (1 page)
4 October 1996Registered office changed on 04/10/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
16 August 1996Particulars of mortgage/charge (3 pages)
15 July 1996Incorporation (20 pages)