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AMCOR FLEXIBLES SYSTON

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Company details

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

AMCOR FLEXIBLES SYSTON on the map

Company type: Private Unlimited Company
Company number: 00841753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.19
dissolution date: 2006.01.24
last member list: 2004.07.04
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 SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.04
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 SMALL 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
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REREG OTHER 13/12/04
Form type: RES02
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
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.02.02
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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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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.02.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£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 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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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 09/10/02 FROM:, CHICHESTER HOUSE, 278/282 HIGH HOLBORN, LONDON WC1V 7HA
Form type: 287
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2001.09.05
£2.95
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COMPANY NAME CHANGED, AKERLUND & RAUSING LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23

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Company directors and board members:

STEPHEN ANDREW ASHFORTH (dissolve)
Secretary, 2002.10.01 - 2006.01.24
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
NICHOLAS GAVIN DOUGLAS BLAKE (dissolve)
Director, HR DIRECTOR, 2004.11.08 - 2006.01.24
MANOR HOUSE NAUNTON VILLAGE, UPTON UPON SEVERN , WORCESTER
WR8 0PY, WORCESTERSHIRE
GRAHAM NORMAN STEPHEN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2004.11.08 - 2006.01.24
HIGHLEY HOUSE WHEATLEY LANE UPTON UPON SEVERN , WORCESTERSHIRE
WR8 0QS
ALLEN MAWBY (dissolve)
Director, FINANCE DIRECTOR, 2004.11.08 - 2006.01.24
PRIORS COURT AYLTON , LEDBURY
HR8 2QE, HEREFORDSHIRE
REYNOLDS PORTER CHAMBERLAIN (dissolve)
Secretary, 1992.07.04 - 2002.09.30
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
ANDERS BYSTROM (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.04.07 - 1999.06.10
OSTRA ANSGARIGATAN 50 , S 216 13 MALMO
SWEDEN
NEAL PELHAM CROWE (dissolve)
Director, MANAGING DIRECTOR, 1996.08.01 - 2001.06.30
OLD BAKEHOUSE THE TRIANGLE WRINGTON , BRISTOL
BS18 7LB
MICHAEL JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28 - 2001.03.12
LITTLE BOKES , HAWKHURST
TN18 4XG, KENT
JAN-OLOF FRANSSON (dissolve)
Director, VICE PRESIDENT SALES, 1993.04.30 - 1995.01.20
RABYGATAN 14D LUND S-22361 , SWEDEN
FOREIGN
IAN HUGH ALEXANDER GUNN (dissolve)
Director, MANAGING DIRECTOR UK & EIRE RE, 2001.09.04 - 2004.11.08
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
DAVID HARDEN (dissolve)
Director, BUSINESSMAN, 1994.10.20 - 1995.04.07
2 LITTLE THURBANS CLOSE , FARNHAM
GU9 8SG, SURREY
BENGT STAFFAN JUNEL (dissolve)
Director, BUSINESSMAN, 1992.07.04 - 1993.04.30
HEINRICH-VON-KLEISTSTRASS 26 , 6905 SCHRIESHEIM
GERMANY
JORGEN LINDQUIST (dissolve)
Director, CFO, 1999.07.05 - 2000.12.31
MOLLEMADSVAGEN 44 A SE239 42 , FALSTERBO
SWEDEN
DAVID YOUNG MAITLAND (dissolve)
Director, FINANCE DIRECTOR, 2001.09.04 - 2004.11.08
8 FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESSHIRE
STUART WARD MILLS (dissolve)
Director, 2000.06.20 - 2002.09.30
46 SHAFTESBURY AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NH, NOTTINGHAMSHIRE
SIMON ORLIK (dissolve)
Director, ACCOUNTANT, 1994.10.20 - 1996.07.31
ORCHARD COTTAGE BIRCH LANE STOCK , INGATESTONE
CM4 9NA, ESSEX
MIKAEL PAULSSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.03.12 - 2001.08.31
ARKIVGATAN 29B , LUND
SE-223559
SWEDEN
GORAN ROSMARK (dissolve)
Director, SALES DIR, 1997.08.28 - 1998.04.30
PL 7304 , RONNERBY
S37294
SWEDEN
ALAN KILSHA TOULSON (dissolve)
Director, SOLICITOR, 1992.07.04 - 2002.09.30
DOGGETTS CHIPPERFIELD , KINGS LANGLEY
WD4 9DJ, HERTFORDSHIRE
JOHN STUART WEBSTER (dissolve)
Director, BUSINESSMAN, 1992.07.04 - 1995.04.07
4 ELMORE DRIVE ASHLEY HEATH , RINGWOOD
BH24 2JG, HAMPSHIRE
RUNE KRISTEL JOHANI WIKMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.08.28
KAMRERSVAGEN 64 , BJARRED
23734
SWEDEN
CHRISTOPHER JOHN WILDT (dissolve)
Director, BUSINESSMAN, 1992.07.04 - 1994.10.20
YEW TREE COTTAGE TOAD LANE EPPERSTONE , NOTTINGHAM
NG14 6AJ, NOTTINGHAMSHIRE

Companies near to AMCOR FLEXIBLES SYSTON

Information about the Private Unlimited Company AMCOR FLEXIBLES SYSTON 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: 2016.06.08. Reload the data