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BUNZL & BIACH(BRITISH)LIMITED

Learn more about BUNZL & BIACH(BRITISH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENRIETTA HOUSE, 93 TURNMILL STREET, LONDON, EC1M 5TQ

BUNZL & BIACH(BRITISH)LIMITED on the map

Company type: Private Limited Company
Company number: 00321557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.05
dissolution date: 2003.10.14
last member list: 2002.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.14
documents available: 1

Mortgages:

BANK HAPOALIM B.M.
CHARGE OVER CREDIT BALANCE - Outstanding on 1995.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, 11 BIRCHWOOD COURT, EDGWARE, MIDDLESEX HA8 5JE
Form type: 287
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 35 MAYFORD CLOSE, BECKENHAM, KENT BR3 4XS
Form type: 287
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: 287
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05

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Company directors and board members:

ANDREW JOHN HAMLETT (dissolve)
Secretary, SOLICITOR, 2003.02.12 - 2003.10.14
FLAT 1 35 LAVENDER GARDENS , LONDON
SW11 1DJ
HORST STELZL (dissolve)
Director, MANAGER, 2002.10.07 - 2003.10.14
HANDELSTRASSE1 3 - 27777 , GANDERKESEE
GERMANY
MARTYN JOHN WHALEY (dissolve)
Director, SOLICITOR, 2003.02.12 - 2003.10.14
EASTCOTT HOUSE 24 ALEXANDRA ROAD , MALVERN
WR14 1HQ, WORCESTERSHIRE
STEPHEN NOEL MALONEY (dissolve)
Secretary, 1991.08.14 - 1998.06.19
35 MAYFORD CLOSE , BECKENHAM
BR3 4XS, KENT
GEORGES ROSILIO (dissolve)
Secretary, 1998.06.19 - 2003.02.12
11 BIRCHWOOD COURT , EDGWARE
HA8 5JE, MIDDLESEX
STEPHEN NICHOLAS BUNZL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.04.01
54 LANDSDOWNE ROAD , LONDON
W11 2LG
STEPHEN NICHOLAS BUNZL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2002.10.07
5261 INDEPENDENCE AVENUE RIVERDALE NEW YORK , U.S.A.
NY 10471
ANDREW JOHN HAMLETT (dissolve)
Director, SOLICITOR, 2003.02.12 - 2003.02.12
FLAT 1 35 LAVENDER GARDENS , LONDON
SW11 1DJ
GEORGES ROSILIO (dissolve)
Director, COMPANY DIRECTOR, 1994.01.10 - 1997.12.31
11 BIRCHWOOD COURT , EDGWARE
HA8 5JE, MIDDLESEX
THOMAS GORDON SMOLKA (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.12.31
16 ADAM & EVE MEWS , LONDON
W8 6UJ
HORST STELZL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1997.12.31
RISSWEG , D7507 PFINZTAL-SO
FOREIGN
WEST GERMANY

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Information about the Private Limited Company BUNZL & BIACH(BRITISH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data