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Rexam Closures And Packaging Services (UK) Limited

Rexam Closures And Packaging Services (UK) Limited is a dissolved company incorporated on 18 July 1996 with the registered office located in London, Greater London. Rexam Closures And Packaging Services (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03226601
Private limited company
Age
29 years
Incorporated 18 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
4 Millbank
London
SW1P 3XR
Same address for the past 18 years
Telephone
02072 274100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Jun 1971
Director • General Counsel • American • Lives in United States • Born in Apr 1970
Director • None • United States • Lives in Usa • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
B-R Secretariat Limited is a mutual person.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited is a mutual person.
Active
British Polythene Industries Limited
Mark William Miles is a mutual person.
Active
Rexam Limited
B-R Secretariat Limited is a mutual person.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited is a mutual person.
Active
Rexam UK Holdings Limited
B-R Secretariat Limited is a mutual person.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited is a mutual person.
Active
British Polythene Limited
Mark William Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£3.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 7 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 9 Jul 2014
Jonathan David Rich Appointed
11 Years Ago on 8 Jul 2014
Mark William Miles Appointed
11 Years Ago on 8 Jul 2014
Jason Kent Greene Appointed
11 Years Ago on 8 Jul 2014
David William Gibson Resigned
11 Years Ago on 2 Jun 2014
Christopher James Drummond Resigned
11 Years Ago on 2 Jun 2014
Stuart Bull Resigned
12 Years Ago on 3 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
Termination of appointment of Christopher James Drummond as a director on 2 June 2014
Submitted on 13 Aug 2014
Termination of appointment of David William Gibson as a director on 2 June 2014
Submitted on 13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 7 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 9 Jul 2014
Appointment of Jonathan David Rich as a director
Submitted on 8 Jul 2014
Appointment of Jason Kent Greene as a director
Submitted on 8 Jul 2014
Appointment of Mark William Miles as a director
Submitted on 8 Jul 2014
Appointment of Mr Christopher James Drummond as a director
Submitted on 3 Oct 2013
Repayment History
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