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METALLISED FILMS AND PAPERS LIMITED

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

Company details

200 ALDERSGATE STREET, LONDON, EC1A 4JJ

METALLISED FILMS AND PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 01066950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 1998.09.08
last member list: 1997.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, 200 ALDERS GATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92 FROM:, BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY
Form type: 287
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/07/91
Form type: ELRES
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 17/07/91
Form type: ELRES
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/07/91
Form type: ELRES
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/91 FROM:, GILCHRIST THOMAS, INDUSTRIAL EST, BLAENAVON, GWENT NP4 9RL
Form type: 287
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.24

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Company directors and board members:

ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Secretary, 1991.10.25 - 1998.09.08
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
RICHARD PARKS RANDALL (dissolve)
Director, COMPANY LAWYER, 1997.02.15 - 1998.09.08
2104 ADAIR STREET , SAN MARINO
CALIFORNIA
USA
ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Director, COMPANY LAWYER, 1997.02.15 - 1998.09.08
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
ROBERT GORDON VAN SCHOONENBERG (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 1991.10.25 - 1998.09.08
2234 CHANNEL ROAD , NEWPORT BEACH
CA 92661, CALIFORNIA
USA
ROBERT DEXTER FLETCHER (dissolve)
Director, VICE PRESIDENT GENERAL MANAGER, 1991.10.25 - 1994.01.03
FLAT 6E THORNEY COURT PALACE GATE KENSINGTON , LONDON
W8 5NJ
CHARLES GILHUYS (dissolve)
Director, VICE PRESIDENT EUROPEAN TREASURER, 1991.10.25 - 1997.01.01
ROBIJN 34 , BERKEL & RODENRIJS NL2651 SW
THE NETHERLANDS
ROYAL GREGORY JENKINS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.10.25 - 1997.05.01
480 S ORANGE GROVE BOULEVARD 17 , PASADENA
91105, CALIFORNIA 91105
THE UNITED STATES OF AMERICA
GEOFFREY THOMAS MARTIN (dissolve)
Director, VICE PRESIDENT-GENERAL MANAGER, 1994.02.10 - 1997.08.01
DINGLE BERRIS , WOOBURN GREEN
HP10, BUCKINGHAMSHIRE

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Information about the Private Limited Company METALLISED FILMS AND PAPERS 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: 2016.07.22. Reload the data