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PACTIV (FILMS) LIMITED - Salters Lane, Sedgefield, County Durham, TS21 3EE, United Kingdom
Company Information
- Company registration number
- 00973825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salters Lane
- Sedgefield
- County Durham
- TS21 3EE Salters Lane, Sedgefield, County Durham, TS21 3EE UK
Management
- Managing Directors
- JOSEPH EDWARD DOYLE
- JOSEPH EDWARD DOYLE
- JOHN MCGRATH
- MICHELLE MOSIER
- Company secretaries
- STEVEN KARL
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-03-03
- Dissolved on
- 2015-12-22
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENNECO PACKAGING (FILMS) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-06-19
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PACTIV (FILMS) LIMITED Company Description
- PACTIV (FILMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00973825. Its current trading status is "live". It was registered 1970-03-03. It was previously called TENNECO PACKAGING (FILMS) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Salters Lane .
Get PACTIV (FILMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pactiv (Films) Limited - Salters Lane, Sedgefield, County Durham, TS21 3EE, United Kingdom
- 1970-03-03
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00973825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00973825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT - RESTORATION (2017-05-13) - AC92
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keyboard_arrow_right 2015
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REDUCE ISSUED CAPITAL 28/05/2015 (2015-06-04) - RES06
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SOLVENCY STATEMENT DATED 28/05/15 (2015-06-04) - CAP-SS
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STATEMENT BY DIRECTORS (2015-06-04) - SH20
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15/06/15 STATEMENT OF CAPITAL GBP 1.00 (2015-06-15) - SH19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-22) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-07-23) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2015-09-15) - SOAS(A)
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13/06/15 FULL LIST (2015-07-07) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-11-27) - AA
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF (2014-08-28) - AD01
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13/06/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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13/06/13 FULL LIST (2013-07-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY JAY BARNES (2013-07-23) - TM02
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SECRETARY APPOINTED STEVEN KARL (2013-09-09) - AP03
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DIRECTOR APPOINTED MICHELLE MOSIER (2013-09-09) - AP01
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DIRECTOR APPOINTED JOHN MCGRATH (2013-09-09) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN (2013-09-09) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-04) - AA
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19/06/12 FULL LIST (2012-07-26) - AR01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011 (2011-07-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD DOYLE / 12/06/2011 (2011-07-18) - CH01
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19/06/11 FULL LIST (2011-07-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-11-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHANAHAN / 12/06/2011 (2011-07-19) - CH01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-13) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-25) - AD03
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SAIL ADDRESS CREATED (2010-08-25) - AD02
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19/06/10 FULL LIST (2010-07-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2010-01-19) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-03) - AA
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF (2008-03-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH (2008-03-31) - 288b
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DIRECTOR APPOINTED JOSEPH EDWARD DOYLE (2008-03-31) - 288a
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DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN (2008-03-31) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-02-07) - AA
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-25) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-08-11) - 288c
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM: (2006-08-23) - 287
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-25) - 288a
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NEW DIRECTOR APPOINTED (2005-11-25) - 288a
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DIRECTOR RESIGNED (2005-11-16) - 288b
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SECRETARY RESIGNED (2005-11-16) - 288b
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-07-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-07) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-02-05) - 288c
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LOCATION OF REGISTER OF MEMBERS (2004-07-20) - 353
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-08) - AA
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DIRECTOR RESIGNED (2004-07-01) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-30) - AA
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-15) - 363a
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-08-27) - AUD
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-05-25) - 288b
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NEW SECRETARY APPOINTED (2001-05-25) - 288a
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NEW DIRECTOR APPOINTED (2001-05-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-06) - AA
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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DIRECTOR RESIGNED (2001-05-25) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-21) - AA
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RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS (2000-08-21) - 363a
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NEW DIRECTOR APPOINTED (2000-04-06) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-01-06) - 288c
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DIRECTOR RESIGNED (2000-04-06) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-11-05) - 288b
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COMPANY NAME CHANGED (1999-12-29) - CERTNM
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NEW DIRECTOR APPOINTED (1999-11-05) - 288a
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NEW SECRETARY APPOINTED (1999-11-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM: (1999-11-05) - 287
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DIRECTOR RESIGNED (1999-11-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-08) - AA
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS (1999-07-19) - 363a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-02) - 288a
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DIRECTOR RESIGNED (1998-12-02) - 288b
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DIRECTOR RESIGNED (1998-10-13) - 288b
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS (1998-07-22) - 363a
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DIRECTOR RESIGNED (1998-01-15) - 288b
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NEW DIRECTOR APPOINTED (1998-01-15) - 288a
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S252 DISP LAYING ACC 19/12/97 (1998-01-13) - (W)ELRES
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S386 DIS APP AUDS 19/12/97 (1998-01-13) - (W)ELRES
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S366A DISP HOLDING AGM 19/12/97 (1998-01-13) - (W)ELRES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-01-07) - 403a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-06-10) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-06-10) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-07-15) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-02) - AA
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM: (1997-08-01) - 287
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LOCATION OF REGISTER OF MEMBERS (1997-08-01) - 353
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-11-13) - 288c
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS (1997-07-20) - 363a
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keyboard_arrow_right 1996
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1996-01-05) - 225(1)
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ARTICLES OF ASSOCIATION (1996-01-08) - MISC
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NEW DIRECTOR APPOINTED (1996-01-17) - 288
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM: (1996-01-17) - 287
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AUDITOR'S RESIGNATION (1996-01-17) - AUD
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NEW SECRETARY APPOINTED (1996-02-16) - 288
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NEW DIRECTOR APPOINTED (1996-02-21) - 288
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DIRECTOR RESIGNED (1996-03-28) - 288
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DIRECTOR RESIGNED (1996-04-25) - 288
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM: (1996-06-20) - 287
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS (1996-07-11) - 363s
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COMPANY NAME CHANGED (1996-12-03) - CERTNM
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SECRETARY RESIGNED (1996-02-16) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-09-08) - AA
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS (1995-07-19) - 363s
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NEW DIRECTOR APPOINTED (1995-04-25) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS (1994-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/01/94 (1994-08-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-07-08) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-08-05) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-05) - 363(353)
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RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS (1993-08-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-08-05) - 363(288)
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DIRECTOR RESIGNED (1993-08-05) - 288
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NEW DIRECTOR APPOINTED (1993-06-23) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-09) - 403a
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-05-26) - 288
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RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS (1992-07-23) - 363b
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FULL ACCOUNTS MADE UP TO 02/02/92 (1992-07-23) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-08-20) - 288
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FULL ACCOUNTS MADE UP TO 03/02/91 (1991-07-26) - AA
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RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS (1991-07-26) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 04/02/90 (1990-08-24) - AA
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RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS (1990-08-09) - 363
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-26) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-12) - 403a
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FULL ACCOUNTS MADE UP TO 29/01/89 (1989-09-12) - AA
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS (1989-09-12) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-01-28) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-01-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-03) - 395
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DIRECTOR RESIGNED (1988-02-15) - 288
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COMPANY NAME CHANGED (1988-03-21) - CERTNM
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ADOPT MEM AND ARTS 250288 (1988-03-24) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-03-09) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (1988-08-31) - 353
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RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS (1988-09-13) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-20) - 288
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-10-18) - AA
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ALTER MEM AND ARTS 250288 (1988-03-28) - SRES01
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS (1987-08-16) - 363
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FULL ACCOUNTS MADE UP TO 01/02/87 (1987-06-30) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-09-15) - 363
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FULL ACCOUNTS MADE UP TO 02/02/86 (1986-06-24) - AA
