| Company Name | Bunzl American Holdings (No. 4) |
|---|---|
| Company Status | Dissolved |
| Company Number | 07795867 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew James Ball |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Paul Nicholas Hussey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Brian Michael May |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Secretary Name | Paul Nicholas Hussey |
|---|---|
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Contact
| Website | bunzl.com |
|---|---|
| Telephone | 020 77255000 |
| Telephone region | London |
Location
| Registered Address | York House 45 Seymour Street London W1H 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10k at $1 | Bunzl Holdings Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,550,064 |
| Cash | £784 |
| Current Liabilities | £359,431,842 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 2 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 25 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 25 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 9 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 June 2014 | Auditor's resignation (3 pages) |
| 10 June 2014 | Auditor's resignation (3 pages) |
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 6 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 6 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 10 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 10 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 3 October 2011 | Incorporation (34 pages) |
| 3 October 2011 | Incorporation (34 pages) |