Pactiv (Films) Limited

Company Name	Pactiv (Films) Limited
Company Status	Active
Company Number	00973825
Category	Private Limited Company
Incorporation Date	3 March 1970(54 years, 2 months ago)
Previous Names	3

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	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	14 March 2008(38 years after company formation)
Appointment Duration	16 years, 1 month
Role	Vice President
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr John McGrath
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 August 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Ms Michelle Mosier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 August 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Secretary Name	Steven Karl
Status	Current
Appointed	01 August 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr Ronald Birckhall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Industrial Chemist
Correspondence Address	39 Heol Baynres Ysmad Mynach Hengoed Mid Glamorgan CF8 7EY Wales

Director Name	Mr Malcolm Braun
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1995)
Role	Chartered Secretary
Correspondence Address	5 St Fagans Drive St Fagans Cardiff South Glamorgan CF5 6EF Wales

Secretary Name	Mr John Stuart Weber
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	29 Woodvale Avenue Cyncoed Cardiff CF23 6SP Wales

Director Name	David Gray
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(23 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	26 Southgate Avenue Llantrisant Pontyclun Mid Glamorgan CF72 8DR Wales

Director Name	Sydney John Thomas
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(25 years after company formation)
Appointment Duration	1 year (resigned 04 March 1996)
Role	Company Director
Correspondence Address	129 Maes Glas Meadon Estate Caerphilly Mid Glamorgan CF8 1JW Wales

Director Name	Graham Leslie Johnson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Md Tenneco Packaging
Correspondence Address	28 Devonshire Close London W1N 1LG

Director Name	Paul John Griswold
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(25 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	11 Pembroke Lake Forest Illinois 60045

Director Name	Kenneth Dale Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	Ronald Walker Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Spylaw Bank Road Edinburgh Midlothian EH13 9JD Scotland

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	12 January 1996(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	David Edward Zerhusen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Attorney
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Resigned
Appointed	01 June 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Attorney
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Director Name	Mr Harry Reed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Md-Tenneco Packaging Uk
Country of Residence	United Kingdom
Correspondence Address	Garden Reach Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Beeches West Layton Richmond North Yorkshire DL11 7PS

Director Name	David Paul Brush
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(29 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2008)
Role	V P Gen Man Spec Packaging
Correspondence Address	1043 McGlinnin Ct Lake Forest Illinois Il60045-1553 United States

Secretary Name	Mr Roberto Lucherini
Nationality	British
Status	Resigned
Appointed	31 October 1999(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	47 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	James Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(30 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2005)
Role	Senior Vice President And Gene
Correspondence Address	309 Rothbury Court Lake Bluff Illinios 60044 United States

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2004)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Secretary Name	Kevin William Batey
Nationality	British
Status	Resigned
Appointed	01 April 2001(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	24 Denewood Forest Hall Newcastle Tyne & Wear NE12 7FA

Director Name	Robert Ames Wolf
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2005(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	Director Treasury Operations
Correspondence Address	570 Patriot Court Gurnee Illinois Il60031 United States

Secretary Name	Jay Scott Barnes
Nationality	British
Status	Resigned
Appointed	14 November 2005(35 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Michael Charles Shanahan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(38 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Location

Registered Address	Salters Lane Sedgefield County Durham TS21 3EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J & W Baldwin (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	27 June 2017 (overdue)

Charges

10 May 1989	Delivered on: 26 May 1989 Satisfied on: 7 January 1998 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 19.1.88. Particulars: The property and assets of the company as ocharged by the mortgage debenture. Fully Satisfied
17 April 1989	Delivered on: 21 April 1989 Satisfied on: 9 February 1993 Persons entitled: Societe Generale Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 12/10/88. Particulars: (1) battenfeld calandrette line type C6-zse 170/250 -C500/500/500 x 1500 and various other items of equipment please see form 395 for full details. Fully Satisfied
21 January 1988	Delivered on: 3 February 1988 Satisfied on: 9 February 1993 Persons entitled: Societe Generale Classification: Debenture Secured details: Â£2,500,000 due from the company to the company chargee under the terms of the facility letter. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1988	Delivered on: 29 January 1988 Satisfied on: 7 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 May 2017	Restoration by order of the court (2 pages)
13 May 2017	Restoration by order of the court (2 pages)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Voluntary strike-off action has been suspended (1 page)
15 September 2015	Voluntary strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders (5 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders (5 pages)
15 June 2015	Statement of capital on 15 June 2015 GBP 1.00 (4 pages)
15 June 2015	Statement of capital on 15 June 2015 GBP 1.00 (4 pages)
4 June 2015	Statement by Directors (2 pages)
4 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/05/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 June 2015	Statement by Directors (2 pages)
4 June 2015	Solvency Statement dated 28/05/15 (2 pages)
4 June 2015	Solvency Statement dated 28/05/15 (2 pages)
4 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/05/2015 (3 pages)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Registered office address changed from , South Denes Road, Great Yarmouth, Norfolk, NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from , South Denes Road, Great Yarmouth, Norfolk, NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013	Appointment of John Mcgrath as a director (2 pages)
9 September 2013	Appointment of Steven Karl as a secretary (1 page)
9 September 2013	Appointment of Michelle Mosier as a director (2 pages)
9 September 2013	Appointment of Steven Karl as a secretary (1 page)
9 September 2013	Termination of appointment of Michael Shanahan as a director (1 page)
9 September 2013	Appointment of John Mcgrath as a director (2 pages)
9 September 2013	Appointment of Michelle Mosier as a director (2 pages)
9 September 2013	Termination of appointment of Michael Shanahan as a director (1 page)
23 July 2013	Termination of appointment of Jay Barnes as a secretary (1 page)
23 July 2013	Termination of appointment of Jay Barnes as a secretary (1 page)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011	Director's details changed for Michael Charles Shanahan on 12 June 2011 (2 pages)
19 July 2011	Director's details changed for Michael Charles Shanahan on 12 June 2011 (2 pages)
19 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Secretary's details changed for Jay Scott Barnes on 12 June 2011 (1 page)
18 July 2011	Director's details changed for Joseph Edward Doyle on 12 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Jay Scott Barnes on 12 June 2011 (1 page)
18 July 2011	Director's details changed for Joseph Edward Doyle on 12 June 2011 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
3 December 2008	Accounts made up to 31 December 2007 (9 pages)
3 December 2008	Accounts made up to 31 December 2007 (9 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
31 March 2008	Director appointed michael charles shanahan (2 pages)
31 March 2008	Director appointed michael charles shanahan (2 pages)
31 March 2008	Appointment terminated director robert wolf (1 page)
31 March 2008	Appointment terminated director robert wolf (1 page)
31 March 2008	Director appointed joseph edward doyle (2 pages)
31 March 2008	Appointment terminated director david brush (1 page)
31 March 2008	Director appointed joseph edward doyle (2 pages)
31 March 2008	Appointment terminated director david brush (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	Return made up to 19/06/07; full list of members (2 pages)
9 July 2007	Return made up to 19/06/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 August 2006	Registered office changed on 23/08/06 from: unit 7 alderman wood road, tanfield lea industrial estate, stanley, county durham DH9 9XH (1 page)
23 August 2006	Registered office changed on 23/08/06 from: unit 7 alderman wood road tanfield lea industrial estate stanley county durham DH9 9XH (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 19/06/06; full list of members (3 pages)
10 July 2006	Return made up to 19/06/06; full list of members (3 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
5 July 2005	Return made up to 19/06/05; full list of members (2 pages)
5 July 2005	Return made up to 19/06/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
20 July 2004	Location of register of members (1 page)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
20 July 2004	Location of register of members (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 July 2003	Return made up to 19/06/03; full list of members (6 pages)
15 July 2003	Return made up to 19/06/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 August 2002	Auditor's resignation (2 pages)
27 August 2002	Auditor's resignation (2 pages)
16 July 2002	Return made up to 19/06/02; full list of members (6 pages)
16 July 2002	Return made up to 19/06/02; full list of members (6 pages)
6 November 2001	Accounts made up to 31 December 2000 (7 pages)
6 November 2001	Accounts made up to 31 December 2000 (7 pages)
18 July 2001	Return made up to 19/06/01; full list of members (7 pages)
18 July 2001	Return made up to 19/06/01; full list of members (7 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
21 November 2000	Accounts made up to 31 December 1999 (7 pages)
21 November 2000	Accounts made up to 31 December 1999 (7 pages)
21 August 2000	Return made up to 19/06/00; no change of members (5 pages)
21 August 2000	Return made up to 19/06/00; no change of members (5 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
29 December 1999	Company name changed tenneco packaging (films) limite d\certificate issued on 29/12/99 (2 pages)
29 December 1999	Company name changed tenneco packaging (films) limite d\certificate issued on 29/12/99 (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 1 mount street berkeley square london W1Y 5AA (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 1 mount street, berkeley square, london, W1Y 5AA (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New director appointed (2 pages)
3 November 1999	Accounts made up to 31 December 1998 (16 pages)
3 November 1999	Accounts made up to 31 December 1998 (16 pages)
19 July 1999	Return made up to 19/06/99; full list of members (8 pages)
19 July 1999	Return made up to 19/06/99; full list of members (8 pages)
8 January 1999	Accounts made up to 31 December 1997 (17 pages)
8 January 1999	Accounts made up to 31 December 1997 (17 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
22 July 1998	Return made up to 19/06/98; no change of members (7 pages)
22 July 1998	Return made up to 19/06/98; no change of members (7 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
31 October 1997	Accounts made up to 31 December 1996 (18 pages)
31 October 1997	Accounts made up to 31 December 1996 (18 pages)
20 July 1997	Return made up to 19/06/97; no change of members (7 pages)
20 July 1997	Return made up to 19/06/97; no change of members (7 pages)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
2 January 1997	Accounts made up to 31 December 1995 (18 pages)
2 January 1997	Accounts made up to 31 December 1995 (18 pages)
3 December 1996	Company name changed calendered plastics LIMITED\certificate issued on 03/12/96 (2 pages)
3 December 1996	Company name changed calendered plastics LIMITED\certificate issued on 03/12/96 (2 pages)
11 July 1996	Return made up to 19/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 July 1996	Return made up to 19/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 June 1996	Registered office changed on 20/06/96 from: leconfield house, curzon street, london, W1Y 8JR (1 page)
20 June 1996	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	New secretary appointed (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: st alphage house, 4TH floor, 2 fore street, london EC2Y 5DH (1 page)
8 January 1996	Articles of association (11 pages)
8 January 1996	Articles of association (11 pages)
5 January 1996	Accounting reference date shortened from 31/01 to 31/12 (12 pages)
5 January 1996	Accounting reference date shortened from 31/01 to 31/12 (12 pages)
8 September 1995	Accounts made up to 31 January 1995 (18 pages)
8 September 1995	Accounts made up to 31 January 1995 (18 pages)
19 July 1995	Return made up to 19/06/95; no change of members (4 pages)
19 July 1995	Return made up to 19/06/95; no change of members (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
24 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 March 1988	Memorandum and Articles of Association (14 pages)
9 March 1988	Memorandum and Articles of Association (14 pages)

Pactiv (Films) Limited

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Filing History

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