Rexam Webster Limited

Dissolved
Incorporated on 13 Mar 1945

Reg Address: 100 Capability Green, Luton LU1 3LG, England

Company Number 00393881
Company Status Dissolved on 15 Jun 2021
Incorporation Date 13 Mar 1945
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Webster Packaging Limited - 1 Sep 1992
Edward Webster Limited - 13 Mar 1945

Company Classifications:
74990 - Non-trading company

Summary The company with name "Rexam Webster Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. Rexam Webster Limited is currently in dissolved status and it was incorporated on 13 Mar 1945 (79 years 6 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Rexam Webster Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip James Hocken	Director	30 Sep 2016	British	Active
2	Richard John Peachey	Director	30 Sep 2016	British	Active
3	Richard John Peachey	Director	30 Sep 2016	British	Active
4	Samantha Louise Nelson	Director	1 Oct 2013	-	Resigned 31 Oct 2016
5	B-R SECRETARIAT LIMITED	Corporate Secretary	23 Jun 2006	-	Active
6	Stuart Alan Bull	Director	1 Jul 2004	British	Resigned 1 Oct 2013
7	David William Gibson	Director	1 Jul 2004	British	Resigned 30 Sep 2016
8	Robert Dougald Murray	Director	31 Jul 2002	Canadian	Resigned 9 Sep 2004
9	Wayne Kelvin Lawrence Moore	Director	8 May 2000	British	Resigned 30 Sep 2001
10	Andrew James Crawford	Director	30 Jun 1998	British	Resigned 31 Dec 2000
11	John Wotton	Director	15 Dec 1997	British	Resigned 30 Sep 1998
12	Colin Edward Jones	Director	2 Feb 1996	British	Resigned 30 Jun 1998
13	Jonathan Richard Van Baars	Director	4 Sep 1995	British	Resigned 30 Sep 1997
14	Raymond John Joyce	Director	4 Sep 1995	-	Resigned 23 Jun 2006
15	Gordon Lawrence Wilkie	Director	22 Sep 1993	British	Resigned 31 Jan 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rexam European Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rexam Webster Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	15 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	30 Mar 2021	Download PDF
3	Dissolution - Application Strike Off Company	19 Mar 2021	Download PDF 3 Pages
4	Insolvency - Legacy	15 Feb 2021	Download PDF 1 Pages
5	Capital - Statement Company With Date Currency Figure	15 Feb 2021	Download PDF 4 Pages
6	Capital - Legacy	15 Feb 2021	Download PDF 1 Pages
7	Capital - Allotment Shares	26 Jan 2021	Download PDF 8 Pages
8	Resolution	26 Jan 2021	Download PDF 3 Pages
9	Confirmation Statement - Updates	23 Oct 2020	Download PDF 5 Pages
10	Accounts - Dormant	11 Jun 2020	Download PDF 2 Pages
11	Confirmation Statement - Updates	22 Oct 2019	Download PDF 5 Pages
12	Accounts - Dormant	10 Jul 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	19 Oct 2018	Download PDF 5 Pages
14	Confirmation Statement - Updates	16 Oct 2018	Download PDF 5 Pages
15	Accounts - Dormant	16 May 2018	Download PDF 4 Pages
16	Confirmation Statement - Updates	13 Oct 2017	Download PDF 5 Pages
17	Accounts - Dormant	4 Oct 2017	Download PDF 5 Pages
18	Officers - Change Corporate Secretary Company With Change Date	17 Jan 2017	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	13 Dec 2016	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	21 Nov 2016	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	15 Nov 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Nov 2016	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	11 Nov 2016	Download PDF 1 Pages
25	Confirmation Statement - Updates	14 Oct 2016	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	15 Aug 2016	Download PDF 2 Pages
27	Accounts - Dormant	12 May 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 5 Pages
29	Accounts - Dormant	27 Jul 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	16 Sep 2014	Download PDF 2 Pages
32	Accounts - Dormant	7 Aug 2014	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2013	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	7 Oct 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	7 Oct 2013	Download PDF 2 Pages
36	Accounts - Dormant	2 May 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2012	Download PDF 5 Pages
38	Accounts - Dormant	5 Jul 2012	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 5 Pages
40	Accounts - Full	27 Jun 2011	Download PDF 10 Pages
41	Resolution	24 Nov 2010	Download PDF 30 Pages
42	Change Of Constitution - Statement Of Companys Objects	24 Nov 2010	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2010	Download PDF 5 Pages
44	Accounts - Full	21 Jun 2010	Download PDF 11 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2009	Download PDF 5 Pages
46	Officers - Change Corporate Secretary Company With Change Date	27 Nov 2009	Download PDF 2 Pages
47	Accounts - Full	18 Jun 2009	Download PDF 11 Pages
48	Annual Return - Legacy	20 Oct 2008	Download PDF 4 Pages
49	Accounts - Full	2 Jul 2008	Download PDF 11 Pages
50	Annual Return - Legacy	17 Oct 2007	Download PDF 2 Pages
51	Accounts - Full	25 Sep 2007	Download PDF 11 Pages
52	Annual Return - Legacy	13 Oct 2006	Download PDF 2 Pages
53	Accounts - Full	13 Jul 2006	Download PDF 12 Pages
54	Officers - Legacy	28 Jun 2006	Download PDF 1 Pages
55	Officers - Legacy	28 Jun 2006	Download PDF 2 Pages
56	Annual Return - Legacy	18 Oct 2005	Download PDF 3 Pages
57	Officers - Legacy	17 Oct 2005	Download PDF 1 Pages
58	Accounts - Full	13 Jul 2005	Download PDF 13 Pages
59	Annual Return - Legacy	21 Oct 2004	Download PDF 3 Pages
60	Officers - Legacy	7 Oct 2004	Download PDF 1 Pages
61	Accounts - Full	20 Sep 2004	Download PDF 16 Pages
62	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
63	Officers - Legacy	3 Sep 2004	Download PDF 1 Pages
64	Auditors - Resignation Company	29 Dec 2003	Download PDF 1 Pages
65	Annual Return - Legacy	16 Oct 2003	Download PDF 7 Pages
66	Accounts - Full	20 Aug 2003	Download PDF 15 Pages
67	Accounts - Full	29 Oct 2002	Download PDF 17 Pages
68	Annual Return - Legacy	28 Oct 2002	Download PDF 7 Pages
69	Officers - Legacy	27 Sep 2002	Download PDF 1 Pages
70	Officers - Legacy	27 Sep 2002	Download PDF 2 Pages
71	Mortgage - Legacy	14 Dec 2001	Download PDF 3 Pages
72	Annual Return - Legacy	26 Oct 2001	Download PDF 7 Pages
73	Accounts - Full	17 Jul 2001	Download PDF 16 Pages
74	Annual Return - Legacy	20 Oct 2000	Download PDF 7 Pages
75	Accounts - Full	19 Oct 2000	Download PDF 15 Pages
76	Address - Legacy	9 Jun 2000	Download PDF 1 Pages
77	Officers - Legacy	31 May 2000	Download PDF 2 Pages
78	Change Of Name - Certificate Company	13 Dec 1999	Download PDF 2 Pages
79	Officers - Legacy	19 Oct 1999	Download PDF 1 Pages
80	Annual Return - Legacy	19 Oct 1999	Download PDF 5 Pages
81	Accounts - Full	10 Jun 1999	Download PDF 16 Pages
82	Officers - Legacy	26 Apr 1999	Download PDF 1 Pages
83	Resolution	16 Apr 1999	Download PDF 19 Pages
84	Officers - Legacy	14 Mar 1999	Download PDF 1 Pages
85	Officers - Legacy	13 Oct 1998	Download PDF 2 Pages
86	Annual Return - Legacy	13 Oct 1998	Download PDF 8 Pages
87	Officers - Legacy	12 Aug 1998	Download PDF 3 Pages
88	Officers - Legacy	12 Aug 1998	Download PDF 2 Pages
89	Accounts - Full	10 Jul 1998	Download PDF 16 Pages
90	Officers - Legacy	30 Mar 1998	Download PDF
91	Officers - Legacy	30 Mar 1998	Download PDF
92	Accounts - Full	28 Oct 1997	Download PDF 17 Pages
93	Annual Return - Legacy	9 Oct 1997	Download PDF 9 Pages
94	Annual Return - Legacy	1 Oct 1996	Download PDF 10 Pages
95	Officers - Legacy	1 Oct 1996	Download PDF 3 Pages
96	Accounts - Full	26 Sep 1996	Download PDF 15 Pages
97	Officers - Legacy	3 Nov 1995	Download PDF
98	Annual Return - Legacy	3 Nov 1995	Download PDF
99	Officers - Legacy	3 Oct 1995	Download PDF 4 Pages
100	Officers - Legacy	3 Oct 1995	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bhhhc (Trading) Limited Mutual People: Richard John Peachey	Active
2	Berkhamsted And Hemel Hempstead Hockey Club Limited Mutual People: Richard John Peachey	Active
3	Assetsteady Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
4	B-R Secretariat Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
5	Ball Beverage Packaging Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
6	Ball Beverage Packaging Amea Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
7	Ball Beverage Packaging Holdings Uk Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
8	Rexam Finance Germany Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
9	Rexam Book Printing Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
10	Rexam Beverage Can (India Holdings) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
11	Mc Corquodale & Blades Trust Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
12	Ball Beverage Packaging Uk Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
13	Rexam Overseas Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
14	Rexam Plastic Containers Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
15	Rexam Property Developments Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
16	Rexam Property Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
17	Kemsley Fields Limited Mutual People: Richard John Peachey	Active - Proposal To Strike Off
18	American Can Holdings (U.K.) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
19	American Can (Uk) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
20	Ball Company Mutual People: Richard John Peachey , Philip James Hocken	Active
21	Ball Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
22	Ball Uk Holdings, Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
23	Cope Allman Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
24	Cope Allman Packaging Group Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
25	John Dunhill And Co. Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
26	Knightsbridge Trustees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
27	Rexam Finance Poland Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
28	Rexam Finance Company Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
29	Rexam Finance Netherlands Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
30	Rexam Beverage Packaging Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
31	Rexam Finance Sweden Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
32	Rexam European Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
33	Rexam Group Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
34	Rexam Fw Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
35	Berkeley Nominees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
36	Rexam Uk Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
37	Auk Holding Limited Mutual People: Richard John Peachey	Active
38	Ball Aerosol Packaging Uk Limited Mutual People: Richard John Peachey	Active