Rexam Closures And Packaging Services (UK) Limited

Company Name	Rexam Closures And Packaging Services (UK) Limited
Company Status	Dissolved
Company Number	03226601
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Closures And Packaging Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Jonathan David Rich
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(17 years, 11 months after company formation)
Appointment Duration	4 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710 United States

Director Name	Mr Mark William Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(17 years, 11 months after company formation)
Appointment Duration	4 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710 United States

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(17 years, 11 months after company formation)
Appointment Duration	4 months (closed 04 November 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710 United States

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	31 July 2007(11 years after company formation)
Appointment Duration	7 years, 3 months (closed 04 November 2014)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Mark Glyn Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 22 July 1998)
Role	Business Manager
Correspondence Address	76 Rockingham Road Swinton Mexborough Rotherham South Yorkshire S46 8ED

Director Name	Rodney Malcolm Druitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 1996(5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2004)
Role	Closure Consultant
Correspondence Address	Hardwick Barn Hardwick Lane Clarkes Green Studley Warwickshire B80 7AL

Secretary Name	Rodney Malcolm Druitt
Nationality	Australian
Status	Resigned
Appointed	23 July 1996(5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2004)
Role	Closure Consultant
Correspondence Address	Hardwick Barn Hardwick Lane Clarkes Green Studley Warwickshire B80 7AL

Director Name	Colin Mance
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1998(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Marketing Executive
Correspondence Address	13 Hartley Road Wonga Park Victoria 3115

Director Name	Mr Peter Howard Surrall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	104 Cowleigh Road Malvern Worcestershire WR14 1QW

Director Name	Russell Berkoben
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 2004)
Role	V P (O-I) General Manager
Correspondence Address	14861 Stonehaven Perrysburg Ohio Lucas County 43551

Director Name	Larry Alan Griffith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 2004)
Role	Vp Oi General Manager
Correspondence Address	4312 Forestview Drive Toledo Lucas/Ohio 43615

Director Name	Raj Krishna
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2007)
Role	Vice President Director
Correspondence Address	4815 Princess Court Sylvania 43560 Ohio United States

Director Name	David Edward Foster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2007)
Role	Manager Caps Technology And Li
Correspondence Address	2326 Wimbledon Park Boulevard Sylvania Ohio 43617 America

Director Name	Michael Dudley McDaniel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Senior Vice President
Correspondence Address	3707 River Road Toledo 43614 Ohio United States

Director Name	James William Baehren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2007)
Role	Senior Vice President
Correspondence Address	4656 Dovewood Lane Sylvania 43560 Ohio United States

Secretary Name	Janet Patricia Nadolski
Nationality	British
Status	Resigned
Appointed	21 May 2004(7 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 June 2004)
Role	Commercial Admin Manager
Correspondence Address	11 Wetherby Way Stratford Upon Avon Warwickshire CV37 9LU

Secretary Name	David Edward Foster
Nationality	British
Status	Resigned
Appointed	08 June 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	2326 Wimbledon Park Boulevard Sylvania Ohio 43617 America

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2013)
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	Resigned
Appointed	31 July 2007(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Director Name	Mr Christopher James Drummond
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 02 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.rexam.com

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

Shareholders

1.1m at £1	Closures & Packaging Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Termination of appointment of David William Gibson as a director on 2 June 2014 (2 pages)
13 August 2014	Termination of appointment of David William Gibson as a director on 2 June 2014 (2 pages)
13 August 2014	Termination of appointment of Christopher James Drummond as a director on 2 June 2014 (2 pages)
13 August 2014	Termination of appointment of Christopher James Drummond as a director on 2 June 2014 (2 pages)
13 August 2014	Termination of appointment of Christopher James Drummond as a director on 2 June 2014 (2 pages)
13 August 2014	Termination of appointment of David William Gibson as a director on 2 June 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
9 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Appointment of Jason Kent Greene as a director (3 pages)
8 July 2014	Appointment of Mark William Miles as a director (3 pages)
8 July 2014	Appointment of Jason Kent Greene as a director (3 pages)
8 July 2014	Appointment of Mark William Miles as a director (3 pages)
8 July 2014	Appointment of Jonathan David Rich as a director (3 pages)
8 July 2014	Appointment of Jonathan David Rich as a director (3 pages)
3 October 2013	Appointment of Mr Christopher James Drummond as a director (2 pages)
3 October 2013	Termination of appointment of Stuart Bull as a director (1 page)
3 October 2013	Appointment of Mr Christopher James Drummond as a director (2 pages)
3 October 2013	Termination of appointment of Stuart Bull as a director (1 page)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,100,001 (5 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,100,001 (5 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending articles 12/11/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
24 November 2010	Statement of company's objects (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending articles 12/11/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
24 November 2010	Statement of company's objects (2 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for B-R Secretariat Limited on 18 July 2010 (2 pages)
4 August 2010	Secretary's details changed for B-R Secretariat Limited on 18 July 2010 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
11 September 2009	Full accounts made up to 31 December 2008 (20 pages)
11 September 2009	Full accounts made up to 31 December 2008 (20 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
10 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 August 2008	Return made up to 18/07/08; full list of members (3 pages)
7 August 2008	Return made up to 18/07/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (20 pages)
1 August 2008	Full accounts made up to 31 December 2007 (20 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
6 November 2007	Company name changed closures and packaging services (uk) LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed closures and packaging services (uk) LIMITED\certificate issued on 06/11/07 (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 30 a wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Director resigned (2 pages)
10 August 2007	Director resigned (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 30 a wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 August 2007	Return made up to 18/07/07; full list of members (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Return made up to 18/07/06; full list of members (3 pages)
8 August 2006	Return made up to 18/07/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2004	Registered office changed on 01/11/04 from: suite 2 wychwood court cotswold business village london road moreton-in-marsh gloucestershire GL56 0JQ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: suite 2 wychwood court cotswold business village london road moreton-in-marsh gloucestershire GL56 0JQ (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Return made up to 18/07/04; full list of members (8 pages)
26 August 2004	Return made up to 18/07/04; full list of members (8 pages)
19 July 2004	New secretary appointed (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Full accounts made up to 31 December 2002 (14 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Full accounts made up to 31 December 2000 (13 pages)
25 June 2002	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 July 2001	Return made up to 18/07/01; full list of members (7 pages)
24 July 2001	Return made up to 18/07/01; full list of members (7 pages)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Ad 17/04/01--------- Â£ si 1100000@1=1100000 Â£ ic 1/1100001 (2 pages)
25 May 2001	Ad 17/04/01--------- Â£ si 1100000@1=1100000 Â£ ic 1/1100001 (2 pages)
25 May 2001	Â£ nc 1000/2500000 17/04/01 (2 pages)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Â£ nc 1000/2500000 17/04/01 (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Auditor's resignation (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
20 July 1998	Return made up to 18/07/98; full list of members (6 pages)
20 July 1998	Return made up to 18/07/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
1 September 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
25 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 12 york place leeds LS1 2DS (1 page)
6 August 1996	New secretary appointed;new director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 12 york place leeds LS1 2DS (1 page)
6 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Secretary resigned (2 pages)
18 July 1996	Incorporation (10 pages)
18 July 1996	Incorporation (10 pages)

Rexam Closures And Packaging Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London