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PACTIV (FILMS) LIMITED

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

Company details

SALTERS LANE, SEDGEFIELD, COUNTY DURHAM, TS21 3EE

PACTIV (FILMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00973825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.03
dissolution date: 2015.12.22
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.09.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.23
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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15/06/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.04
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SOLVENCY STATEMENT DATED 28/05/15
Form type: CAP-SS
Date: 2015.06.04
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REDUCE ISSUED CAPITAL 28/05/2015
Form type: RES06
Date: 2015.06.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: RES13
Document description: REDUCE SHARE PREM A/C 28/05/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF
Form type: AD01
Date: 2014.08.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED JOHN MCGRATH
Form type: AP01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MICHELLE MOSIER
Form type: AP01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN
Form type: TM01
Date: 2013.09.09
£2.95
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SECRETARY APPOINTED STEVEN KARL
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY JAY BARNES
Form type: TM02
Date: 2013.07.23
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.11
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHANAHAN / 12/06/2011
Form type: CH01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD DOYLE / 12/06/2011
Form type: CH01
Date: 2011.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011
Form type: CH03
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED JOSEPH EDWARD DOYLE
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN
Form type: 288a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, UNIT 7 ALDERMAN WOOD ROAD, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM DH9 9XH
Form type: 287
Date: 2006.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30

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Company directors and board members:

STEVEN KARL (dissolve)
Secretary, 2013.08.01 - 2015.12.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
JOSEPH EDWARD DOYLE (dissolve)
Director, VICE PRESIDENT, 2008.03.14 - 2015.12.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
JOHN MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 2013.08.01 - 2015.12.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
MICHELLE MOSIER (dissolve)
Director, COMPANY DIRECTOR, 2013.08.01 - 2015.12.22
SALTERS LANE , SEDGEFIELD
TS21 3EE, COUNTY DURHAM
KENNETH DALE ALLEN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.12 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
JAY SCOTT BARNES (dissolve)
Secretary, 2005.11.14 - 2013.03.31
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
KEVIN WILLIAM BATEY (dissolve)
Secretary, 2001.04.01 - 2005.10.12
24 DENEWOOD FOREST HALL , NEWCASTLE
NE12 7FA, TYNE & WEAR
ROBERTO LUCHERINI (dissolve)
Secretary, 1999.10.31 - 2001.04.01
47 HILLSDEN ROAD , WHITLEY BAY
NE25 9XF, TYNE & WEAR
JOHN STUART WEBER (dissolve)
Secretary, 1992.06.19 - 1996.01.12
29 WOODVALE AVENUE CYNCOED , CARDIFF
CF23 6SP
DAVID EDWARD ZERHUSEN (dissolve)
Secretary, ATTORNEY, 1997.06.01 - 1999.10.31
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
KENNETH DALE ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
RONALD BIRCKHALL (dissolve)
Director, INDUSTRIAL CHEMIST, 1992.06.19 - 1993.07.02
39 HEOL BAYNRES YSMAD MYNACH , HENGOED
CF8 7EY, MID GLAMORGAN
MALCOLM BRAUN (dissolve)
Director, CHARTERED SECRETARY, 1992.06.19 - 1995.12.29
5 ST FAGANS DRIVE ST FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
DAVID PAUL BRUSH (dissolve)
Director, V P GEN MAN SPEC PACKAGING, 1999.10.31 - 2008.03.14
1043 MCGLINNIN CT LAKE FOREST , ILLINOIS
IL60045-1553
UNITED STATES
DAVID GRAY (dissolve)
Director, 1993.05.17 - 1998.08.31
26 SOUTHGATE AVENUE LLANTRISANT , PONTYCLUN
CF72 8DR, MID GLAMORGAN
RONALD WALKER GRAY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 1997.01.16
THE GARDEN HOUSE SPYLAW BANK ROAD , EDINBURGH
EH13 9JD, MIDLOTHIAN
CYRIL JOSEPH GREEN (dissolve)
Director, GROUP MANAGING DIRECTOR, 2001.04.01 - 2004.06.15
15 LATCHFORD ROAD GAYTON , WIRRAL
CH60 3RN, MERSEYSIDE
PAUL JOHN GRISWOLD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.29 - 2000.02.29
11 PEMBROKE , LAKE FOREST
60045, ILLINOIS
USA
GRAHAM LESLIE JOHNSON (dissolve)
Director, MD TENNECO PACKAGING, 1995.12.29 - 1998.01.01
28 DEVONSHIRE CLOSE , LONDON
W1N 1LG
PETER LEWIS (dissolve)
Director, 1998.11.02 - 2001.04.01
THE BEECHES WEST LAYTON , RICHMOND
DL11 7PS, NORTH YORKSHIRE
JAMES MORRIS (dissolve)
Director, SENIOR VICE PRESIDENT AND GENE, 2000.02.29 - 2005.10.12
309 ROTHBURY COURT LAKE BLUFF , ILLINIOS
60044
USA
HARRY REED (dissolve)
Director, MD-TENNECO PACKAGING UK, 1998.01.01 - 1998.10.31
GARDEN REACH WHICKHAM LODGE RISE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
MICHAEL CHARLES SHANAHAN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.14 - 2013.08.01
SOUTH DENES ROAD GREAT YARMOUTH , NORFOLK
NR30 3QF
SYDNEY JOHN THOMAS (dissolve)
Director, 1995.03.03 - 1996.03.04
129 MAES GLAS MEADON ESTATE , CAERPHILLY
CF8 1JW, MID GLAMORGAN
ROBERT AMES WOLF (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 2005.11.14 - 2008.03.14
570 PATRIOT COURT GURNEE , ILLINOIS
IL60031
USA
DAVID EDWARD ZERHUSEN (dissolve)
Director, ATTORNEY, 1997.06.01 - 1999.10.31
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS

Companies near to PACTIV (FILMS) ltd.

Information about the Private Limited Company PACTIV (FILMS) 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: 2016.07.09. Reload the data