Company NameVan Leer Consumer Flexibles (UK) Limited
Company StatusDissolved
Company Number03510634
CategoryPrivate Limited Company
Incorporation Date13 February 1998(26 years, 3 months ago)
Dissolution Date26 September 2000 (23 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDavid Malcolm Tillotson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield House
Hollowmoor Heath
Great Barrow
Cheshire
CH3 7LF
Wales
Secretary NameDavid Malcolm Tillotson
NationalityBritish
StatusClosed
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield House
Hollowmoor Heath
Great Barrow
Cheshire
CH3 7LF
Wales
Director NamePaul Llewellyn Butler
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 12 months (closed 26 September 2000)
RoleCompany Director
Correspondence AddressLinton House Fairways Drive
Whitchurch
Shropshire
SY13 1TX
Wales
Director NameAnthony James Riley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Cottage Mossy Lea Road
Wrightington
Wigan
Lancashire
WN6 9RN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 February 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressVan Leer Ltd
Merseyside Works, Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EZ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
27 April 2000Application for striking-off (1 page)
23 February 2000Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
(6 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 March 1999Director resigned (1 page)
8 March 1999Return made up to 13/02/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/99
(6 pages)
9 October 1998New director appointed (2 pages)
5 October 1998Director's particulars changed (1 page)
23 February 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 February 1998Secretary resigned (1 page)
13 February 1998Incorporation (18 pages)