AMCOR UK HOLDING LIMITED

AMCOR UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMCOR UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMCOR UK HOLDING LIMITED?

    • (7415) /

    Where is AMCOR UK HOLDING LIMITED located?

    Registered Office Address
    Amcor Central Services Bristol 83 Tower Road North
    Warmley
    BS30 8XP Bristol
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMCOR UK HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for AMCOR UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ian Wilson as a director

    1 pagesTM01

    Director's details changed for Mr Roger Leonard Foenander on Dec 16, 2010

    2 pagesCH01

    Full accounts made up to Jun 30, 2010

    9 pagesAA

    Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol England BS14 0BD on Dec 10, 2010

    1 pagesAD01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2010

    Statement of capital on Dec 07, 2010

    • Capital: AUD 1,000
    SH01

    Appointment of Richard Dixon as a director

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2010 to Jun 30, 2010

    3 pagesAA01

    Director's details changed for Mr Christopher John Cheetham on Feb 02, 2010

    2 pagesCH01

    Secretary's details changed for Stanley William James on Feb 11, 2010

    1 pagesCH03

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on Jan 14, 2010

    2 pagesAD01

    Incorporation

    36 pagesNEWINC

    Who are the officers of AMCOR UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Stanley William
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    Secretary
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    147254580001
    CHEETHAM, Christopher John
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    Director
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    United KingdomBritish120280050001
    DIXON, Richard
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    Director
    83 Tower Road North
    Warmley
    BS30 8XP Bristol
    Amcor Central Services Bristol
    England
    England
    United KingdomBritish152247890001
    FOENANDER, Roger Leonard
    Zurich 8001
    Sihlstrasse 89
    Switzerland
    Director
    Zurich 8001
    Sihlstrasse 89
    Switzerland
    SwitzerlandAustralian147254590002
    WILSON, Ian Gibson
    Hawkfield Way
    BS14 0BD Bristol
    Hawkfield Business Park
    United Kingdom
    Director
    Hawkfield Way
    BS14 0BD Bristol
    Hawkfield Business Park
    United Kingdom
    EnglandAustralian114199580001

    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