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Rexam Pharmaceutical Packaging Limited

Rexam Pharmaceutical Packaging Limited is a dissolved company incorporated on 7 October 1935 with the registered office located in Luton, Bedfordshire. Rexam Pharmaceutical Packaging Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 84 years old at the time of dissolution
Via voluntary strike-off
Company No
00305759
Private limited company
Age
89 years
Incorporated 7 October 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam Pharmaceutical Packaging Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Philip James Hocken
Director • British • Lives in England • Born in May 1977
Rexam UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
Richard John Peachey, Mr Philip James Hocken, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Richard John Peachey, Mr Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Richard John Peachey, Mr Philip James Hocken, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Finance Company Limited
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.21K
Increased by £2.1K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£215.21K
Increased by £2.1K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
Confirmation statement made on 15 January 2020 with updates
Submitted on 15 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Solvency Statement dated 05/12/19
Submitted on 15 Dec 2019
Resolutions
Submitted on 15 Dec 2019
Statement by Directors
Submitted on 15 Dec 2019
Statement of capital on 15 December 2019
Submitted on 15 Dec 2019
Application to strike the company off the register
Submitted on 12 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Jul 2019
Confirmation statement made on 14 January 2019 with updates
Submitted on 14 Jan 2019
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Repayment History
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