REXAM CLOSURES LIMITED
Overview
| Company Name | REXAM CLOSURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00488238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXAM CLOSURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REXAM CLOSURES LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXAM CLOSURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REXAM METALLISING LIMITED | Sep 01, 1995 | Sep 01, 1995 |
| CAMVAC EUROPE LIMITED | Mar 29, 1995 | Mar 29, 1995 |
| CAMVAC (EUROPE) LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| CAMVAC LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| VACUUM RESEARCH LIMITED | Nov 11, 1950 | Nov 11, 1950 |
What are the latest accounts for REXAM CLOSURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REXAM CLOSURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 08, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Forrest as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sarah Forrest on May 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David William Gibson on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of REXAM CLOSURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | LU1 3LG Luton 100 Capability Green Bedfordshire England |
| 33582140001 | ||||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | England | British | Vice President | 218278660001 | ||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | Solicitor | 126754290001 | ||||||||
| COVERDALE, Andrew James | Secretary | 43 Desmond Drive Old Catton NR6 7JP Norwich | British | 82973650001 | ||||||||||
| DICKSON, Kenneth Thomas | Secretary | 97 Brewery Road CB2 4EW Pampisford Cambridge | British | 86050450001 | ||||||||||
| MCLEOD, Iain Mitchell | Secretary | 28 Abbey Avenue AL3 4AZ St Albans | British | 11460270001 | ||||||||||
| THOMPSON, David Keith | Secretary | Northfield House 4 Melford Road CO10 1LS Sudbury Suffolk | British | 65436870001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | Accountant | 3970950002 | ||||||||
| DICKSON, Kenneth Thomas | Director | 97 Brewery Road CB2 4EW Pampisford Cambridge | United Kingdom | British | Accountant | 86050450001 | ||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank London SW1P 3XR | United Kingdom | British | Accountant | 268674590001 | ||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank London SW1P 3XR | England | British | Solicitor | 48081800006 | ||||||||
| KELLY, Roger Sidney Arthur | Director | Mothersoles Low Street Bardwell Bury St Edmunds Suffolk | British | Director | 28398740001 | |||||||||
| MORAN, Wayham Hutcheson | Director | 13 Adderstone Crescent NE2 2HH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director Of Companies | 69362640001 | ||||||||
| ROBINSON, James Portland | Director | Barcaple House School Lane Fornham St Martin IP31 1SP Bury St Edmunds Suffolk | United Kingdom | British | Managing Director | 13019160002 | ||||||||
| SIMPSON, Stephen Roy | Director | New House High Street Hopton IP22 2QX Diss Norfolk | British | Operations Director | 39247190002 | |||||||||
| SMITH, Paul Raymond | Director | Lime Farm Barn Heydon Road Great Chishill SG8 8SR Royston Herts | United Kingdom | British | Company Director | 111857000001 | ||||||||
| STOCK, Leonard Robert Anthony | Director | 5 Albert Crescent IP33 3DX Bury St Edmunds Suffolk | United Kingdom | British | Sales Director | 13019170002 | ||||||||
| STOTT, Nyke | Director | 10 Victoria Road IP22 3HE Diss Norfolk | British | Metallurgist | 28398760001 | |||||||||
| THOMPSON, David Keith | Director | Northfield House 4 Melford Road CO10 1LS Sudbury Suffolk | British | Accountant | 65436870001 | |||||||||
| WATERS, Anthony Frank | Director | 33 High Street Cheddington Bucks | British | Sales Director | 67628320001 | |||||||||
| BERKELEY NOMINEES LTD | Director | Third Floor 4 Millbank SW1P 3XR London | 51491190002 | |||||||||||
| REXAM PACKAGING LIMITED | Director | 9th Floor West 114 Knightsbridge SW1X 7NN London | 49652140001 | |||||||||||
| REXAM UK HOLDINGS LIMITED | Director | Third Floor 4 Millbank SW1P 3XR London | 70215200001 |
Who are the persons with significant control of REXAM CLOSURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam Uk Holdings Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0