Anglian Expanded Products Limited

Company Name	Anglian Expanded Products Limited
Company Status	Dissolved
Company Number	00926633
Category	Private Limited Company
Incorporation Date	31 January 1968(56 years, 3 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	16 October 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Secretary Name	Melanie Eyles
Nationality	British
Status	Closed
Appointed	29 June 2007(39 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2010)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Director Name	Mr Richard Beverley Hills
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 1997)
Role	Expanded Polystrene Specialist
Country of Residence	England
Correspondence Address	135 Holland Park Avenue London W11 4UT

Director Name	Mr Peter James Price
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 1997)
Role	Expanded Polystrene Specialist
Correspondence Address	Turley Cottage Ship Street East Grinstead West Sussex RH19 4EE

Director Name	Mr John Charles Gerald Vivian
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1991)
Role	Expanded Polystrene Specialist
Correspondence Address	Cock Thorpe Hall Pottery House Binham Fakenham Norfolk NR21 0AL

Secretary Name	Navam Tambayah
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norland Square Holland Park London W11 4PX

Director Name	Scott Biddinger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1997(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	4 Seagrave Court Walton Milton Keynes Bucks MK7 7HA

Director Name	Andrew John Tillson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(29 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 1997)
Role	Finance Director
Correspondence Address	19 Colonial Drive Collingtree Northampton NN4 0BL

Secretary Name	Andrew John Tillson
Nationality	British
Status	Resigned
Appointed	25 July 1997(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2001)
Role	Finance Director
Correspondence Address	19 Colonial Drive Collingtree Northampton NN4 0BL

Director Name	Brian Christopher Mullins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2002)
Role	Financial Executive
Correspondence Address	5421 Kipling Road Pittsburg 15217 Pennsylvania Usa

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	19 November 2001(33 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(34 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	John David Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(34 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Location

Registered Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durham DL3 0PE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
12 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
23 September 2008	Declaration of solvency (3 pages)
23 September 2008	Declaration of solvency (3 pages)
23 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2008	Appointment of a voluntary liquidator (1 page)
23 September 2008	Appointment of a voluntary liquidator (1 page)
23 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: c/o sca packaging limitged papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: c/o sca packaging limitged papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 June 2007	Accounts made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 February 2007	Return made up to 27/11/06; full list of members (8 pages)
1 February 2007	Return made up to 27/11/06; full list of members (8 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 25/12/05; full list of members (4 pages)
6 February 2006	Return made up to 25/12/05; full list of members (4 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 25/12/04; no change of members (5 pages)
7 January 2005	Return made up to 25/12/04; no change of members (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004	Accounts made up to 31 December 2003 (4 pages)
24 January 2004	Return made up to 25/12/03; full list of members (4 pages)
24 January 2004	Return made up to 25/12/03; full list of members (4 pages)
14 January 2004	Return made up to 25/12/02; full list of members (5 pages)
14 January 2004	Return made up to 25/12/02; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
29 October 2002	Accounts made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
5 February 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 February 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 January 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 25/12/01; full list of members (6 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2001	Secretary resigned (1 page)
18 May 2001	Full accounts made up to 31 August 2000 (7 pages)
18 May 2001	Full accounts made up to 31 August 2000 (7 pages)
5 January 2001	Return made up to 25/12/00; full list of members (5 pages)
5 January 2001	Return made up to 25/12/00; full list of members (5 pages)
21 January 2000	Return made up to 25/12/99; full list of members; amend (6 pages)
21 January 2000	Return made up to 25/12/99; full list of members; amend (6 pages)
21 January 2000	Registered office changed on 21/01/00 from: one silk street london EC2Y 8HQ (1 page)
21 January 2000	Registered office changed on 21/01/00 from: one silk street london EC2Y 8HQ (1 page)
22 December 1999	Return made up to 25/12/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 August 1999 (8 pages)
12 November 1999	Full accounts made up to 31 August 1999 (8 pages)
21 May 1999	Full accounts made up to 31 August 1998 (9 pages)
21 May 1999	Full accounts made up to 31 August 1998 (9 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 31 August 1997 (13 pages)
11 March 1998	Full accounts made up to 31 August 1997 (13 pages)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/98 (1 page)
4 February 1998	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
4 February 1998	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
31 January 1998	Location of register of members (1 page)
31 January 1998	Return made up to 25/12/97; full list of members (6 pages)
31 January 1998	Return made up to 25/12/97; full list of members (6 pages)
31 January 1998	Location of register of members (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA (1 page)
2 September 1997	Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 July 1996 (18 pages)
24 January 1997	Full accounts made up to 31 July 1996 (18 pages)
10 January 1997	Return made up to 25/12/96; no change of members (4 pages)
10 January 1997	Return made up to 25/12/96; no change of members (4 pages)
18 January 1996	Return made up to 25/12/95; full list of members (6 pages)
18 January 1996	Return made up to 25/12/95; full list of members (6 pages)
22 November 1995	Full accounts made up to 31 July 1995 (19 pages)
22 November 1995	Full accounts made up to 31 July 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
31 January 1968	Incorporation (13 pages)
31 January 1968	Incorporation (13 pages)

Anglian Expanded Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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