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AMCOR FLEXIBLES TRANSFLEX

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AMCOR FLEXIBLES TRANSFLEX on the map

Company type: Private Unlimited Company
Company number: 00354493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.29
dissolution date: 2006.01.24
last member list: 2004.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.02.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.02.02
£2.95
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REREG OTHER 13/12/04
Form type: RES02
Date: 2005.02.02
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.02.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.02.02
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.02.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.07
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, DENMARK HOUSE, BRICK CLOSE, KILN FARM, MILTON KEYNES MK11 3DP
Form type: 287
Date: 2002.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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COMPANY NAME CHANGED, DANISCO FLEXIBLE UK LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.15
Child documents:
Document type: ANNOTATION
Date: 1996.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.17
£2.95
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REREGISTRATION PLC-PRI 21/09/95
Form type: SRES02
Date: 1995.10.03

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Company directors and board members:

STEPHEN ANDREW ASHFORTH (dissolve)
Secretary, DIRECTOR, 2001.01.10 - 2006.01.24
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
NICHOLAS GAVIN DOUGLAS BLAKE (dissolve)
Director, HR DIRECTOR, 2001.07.18 - 2006.01.24
MANOR HOUSE NAUNTON VILLAGE, UPTON UPON SEVERN , WORCESTER
WR8 0PY, WORCESTERSHIRE
GRAHAM NORMAN STEPHEN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2001.07.18 - 2006.01.24
HIGHLEY HOUSE WHEATLEY LANE UPTON UPON SEVERN , WORCESTERSHIRE
WR8 0QS
ALLEN MAWBY (dissolve)
Director, FINANCE DIRECTOR, 2001.07.18 - 2006.01.24
PRIORS COURT AYLTON , LEDBURY
HR8 2QE, HEREFORDSHIRE
PAUL WILLIAM BRIGGS (dissolve)
Secretary, 1991.05.23 - 2001.01.10
11 TOWNSEND ROAD , HARPENDEN
AL5 4BQ, HERTFORDSHIRE
STEPHEN ANDREW ASHFORTH (dissolve)
Director, 2001.02.14 - 2001.09.01
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
HANS BEITER (dissolve)
Director, REGIONAL EXPORT MANAGER, 1994.11.15 - 1995.06.07
HALLS ALLE 10 2 TV FREDERIKSBERG C 1802 , DENMARK
FOREIGN
IAN ROSS BODIE (dissolve)
Director, 2001.02.14 - 2001.09.01
8 FARINGTON TERRACE , DUNDEE
DD2 1LP, TAYSIDE
PAUL WILLIAM BRIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.23 - 1995.06.07
11 TOWNSEND ROAD , HARPENDEN
AL5 4BQ, HERTFORDSHIRE
JOHN DURSTON (dissolve)
Director, COMPANY DIRECTOR, 2001.02.14 - 2004.07.30
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
LARS ERIKSTRUP (dissolve)
Director, COMPANY DIRECTOR, 1994.11.15 - 1998.12.11
VESTERSKOVMARK 4 , HAVNDAL
8970
DENMARK
JONATHAN ALBERT FOWLE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.07 - 2001.02.14
INGSDON FARMHOUSE BODDEN , SHEPTON MALLET
BA4 4PU, SOMERSET
PER VINGE FREDERIKSEN (dissolve)
Director, PRESIDENT, 1998.12.11 - 1999.09.30
VED STRAUDEN 105 , EGAA
8250, DENMARK
IAN HUGH ALEXANDER GUNN (dissolve)
Director, MANAGING DIRECTOR UK & EIRE RE, 2001.09.01 - 2004.11.08
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
JENS LAGE HANSEN (dissolve)
Director, PRESIDENT, 1994.11.15 - 1995.06.07
GYLDENLUNDSVEJ 14 DK-2920 CHARLOTTENLUND , DENMARK
FOREIGN
DAVID YOUNG MAITLAND (dissolve)
Director, FINANCE DIRECTOR, 2001.02.14 - 2004.11.08
8 FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESSHIRE
PER NORGAARD (dissolve)
Director, VICE PRESIDENT, 1998.12.11 - 2001.09.01
STENHOJEN 3 , VEJLE
7100
DENMARK
KIRSTEN PLESNER (dissolve)
Director, FINANCE MANAGER, 1995.01.01 - 1997.12.12
GRUMSTRUPSVEJ 24 2900 HELLERUP , DENMARK
FOREIGN
GEOFFREY LAWRENCE SOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.06.30
CHESTNUT LODGE BRIGHTMANS DRIVE MAULDEN , BEDFORD
MK45 2HL
DAVID JOHN THOMPSON (dissolve)
Director, 1991.05.23 - 1993.08.20
144 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HJ, BUCKINGHAMSHIRE
BJARNE YRRIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1994.12.09
TOFTEKAERSVEJ 26 A , GENTOFTE
FOREIGN
DENMARK

Companies near to AMCOR FLEXIBLES TRANSFLEX

Information about the Private Unlimited Company AMCOR FLEXIBLES TRANSFLEX 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: 2016.04.28. Reload the data