| Company Name | O-I Sales And Distribution UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714740 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Gibb |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(1 year, 6 months after company formation) |
| Appointment Duration | 14 years (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Way Harlow Essex CM20 2UG |
| Director Name | Mr Paul McLavin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edinburgh Way Harlow Essex CM20 2UG |
| Secretary Name | Mr Paul Malcolm Boreham |
|---|---|
| Status | Closed |
| Appointed | 26 April 2017(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | Edinburgh Way Harlow Essex CM20 2UG |
| Director Name | O-I Europe Sarl (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | O-I Office Route De Buyere 2 Bussigny-Pres-Lausanne 1030 Switzerland |
| Secretary Name | Mr Jonathan Batey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
| Director Name | William Churchley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 82 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Director Name | Mr Jonathan Peter Marshall |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 61 Jonkerlaan Wassenaar 2242 Gc The Netherlands |
| Director Name | Mr Evan Williams |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 21 May 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Edinburgh Way Harlow Essex CM20 2UG |
| Secretary Name | Mr David Wederell |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2012(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 April 2017) |
| Role | Company Director |
| Correspondence Address | Edinburgh Way Harlow Essex CM20 2UG |
Location
| Registered Address | Edinburgh Way Harlow Essex CM20 2UG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Toddbrook |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £152,930,000 |
| Gross Profit | £3,344,000 |
| Net Worth | £3,660,000 |
| Cash | £948,000 |
| Current Liabilities | £40,664,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (5 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 22 May 2019 | Termination of appointment of Evan Williams as a director on 21 May 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 27 April 2017 | Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 21 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 10 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 20 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 16 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Termination of appointment of Jonathan Batey as a secretary (1 page) |
| 1 March 2012 | Termination of appointment of Jonathan Batey as a secretary (1 page) |
| 1 March 2012 | Appointment of Mr David Wederell as a secretary (1 page) |
| 1 March 2012 | Appointment of Mr David Wederell as a secretary (1 page) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Termination of appointment of Jonathan Marshall as a director (1 page) |
| 22 September 2010 | Termination of appointment of Jonathan Marshall as a director (1 page) |
| 22 September 2010 | Appointment of Mr Evan Williams as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Evan Williams as a director (2 pages) |
| 26 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 26 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 1 March 2010 | Director's details changed for O-I Europe Sarl on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Mclavin on 23 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Scott Gibb on 23 February 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Mr Scott Gibb on 23 February 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Mr Paul Mclavin on 23 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for O-I Europe Sarl on 26 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 11 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 7 March 2008 | Director appointed mr jonathan marshall (1 page) |
| 7 March 2008 | Director appointed mr jonathan marshall (1 page) |
| 7 March 2008 | Director appointed mr scott gibb (1 page) |
| 7 March 2008 | Director appointed mr scott gibb (1 page) |
| 6 March 2008 | Appointment terminated director william churchley (1 page) |
| 6 March 2008 | Appointment terminated director william churchley (1 page) |
| 5 March 2008 | Director appointed mr paul mclavin (1 page) |
| 5 March 2008 | Director appointed mr paul mclavin (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 18 May 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 18 May 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Resolutions
|
| 20 February 2006 | Incorporation (18 pages) |
| 20 February 2006 | Incorporation (18 pages) |