AMCOR NORWICH LIMITED

Key Data

Status

Dissolved

Company No.

00402222

Incorporation date

19/12/1945

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

14/02/2024

Final Gazette dissolved following liquidation

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14/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

06/06/2023

Registered office address changed from 83 Tower Road North Warmley Bristol BS30 8XP United Kingdom to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 2023-06-06

View PDF (2 pages)

05/06/2023

Declaration of solvency

View PDF (6 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2023

Statement by Directors

View PDF (2 pages)

14/03/2023

Solvency Statement dated 13/03/23

View PDF (2 pages)

14/03/2023

Resolutions

View PDF (7 pages)

14/03/2023

Statement of capital on 2023-03-14

View PDF (5 pages)

15/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

03/06/2021

Notification of Amcor Packaging Uk Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

03/06/2021

Withdrawal of a person with significant control statement on 2021-06-03

View PDF (2 pages)

27/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

03/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

24/04/2019

Termination of appointment of Richard Dixon as a director on 2019-04-15

View PDF (1 pages)

08/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

25/02/2019

Appointment of Damien Clayton as a director on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 2019-02-25

View PDF (1 pages)

28/09/2018

Appointment of Mr Matthew Charles Burrows as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Michael Watts as a director on 2018-09-28

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

27/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

12/12/2016

Termination of appointment of Timothy Lawrence Kilbride as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Michael Watts as a director on 2016-12-12

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

17/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

01/11/2013

Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2013-11-01

View PDF (1 pages)

09/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

10/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

19/06/2012

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Mr Richard Dixon as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of a secretary

View PDF (1 pages)

28/01/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

06/10/2010

Director's details changed for Mr Timothy Lawrence Kilbride on 2010-10-06

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (14 pages)

15/03/2010

Certificate of change of name

View PDF (2 pages)

15/03/2010

Change of name notice

View PDF (2 pages)

04/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/06/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/06/2008

Return made up to 07/06/08; no change of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

30/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

28/11/2001

Auditor's resignation

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/06/1999

Return made up to 07/06/99; full list of members

View PDF (7 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/10/1998

Registered office changed on 02/10/98 from: avonbank clifton down bristol avon BS8 3HT

View PDF (1 pages)

15/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

31/10/1997

Certificate of change of name

View PDF (2 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/08/1997

Registered office changed on 22/08/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Return made up to 06/06/97; full list of members

View PDF (9 pages)

01/08/1997

New director appointed

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01/08/1997

New secretary appointed

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01/08/1997

New director appointed

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

26/06/1996

Return made up to 07/06/96; full list of members

View PDF (9 pages)

29/12/1995

Ad 18/12/95--------- £ si 25000000@1=25000000 £ ic 1608585/26608585

View PDF (4 pages)

29/12/1995

Resolutions

View PDF (1 pages)

29/12/1995

Resolutions

View PDF (2 pages)

29/12/1995

£ nc 1608585/26608585 18/12/95

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

14/07/1995

Return made up to 07/06/95; full list of members

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01/06/1995

New director appointed

View PDF (4 pages)

21/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

27/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Director's particulars changed

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28/06/1994

Return made up to 07/06/94; full list of members

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14/02/1994

Director resigned

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17/01/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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16/07/1993

Director resigned

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16/07/1993

New director appointed

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07/07/1993

Return made up to 06/06/93; full list of members

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03/02/1993

Certificate of change of name

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29/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

New director appointed

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19/10/1992

New director appointed

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17/06/1992

Return made up to 07/06/92; full list of members

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06/04/1992

Director resigned

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11/03/1992

Secretary resigned;new secretary appointed

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11/03/1992

Registered office changed on 11/03/92 from: 5 chandos street london W1M 9DG

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11/02/1992

Director resigned

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11/10/1991

Full accounts made up to 1990-12-31

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28/08/1991

New director appointed

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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26/06/1991

Return made up to 07/06/91; full list of members

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

View PDF (41 pages)

22/05/1991

Director resigned

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24/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Director resigned

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22/10/1990

Director resigned

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12/09/1990

Director resigned

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29/08/1990

Registered office changed on 29/08/90 from: canbury works lower slam road kingston on thames surrey KT2 5BG

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03/07/1990

Return made up to 07/06/90; full list of members

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19/06/1990

New director appointed

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15/05/1990

New director appointed

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15/05/1990

New director appointed

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09/04/1990

Director resigned

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20/12/1989

Director resigned

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24/10/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 01/06/89; full list of members

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03/02/1989

New director appointed

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01/02/1989

Director resigned

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27/10/1988

Full group accounts made up to 1987-12-27

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14/07/1988

Return made up to 31/05/88; full list of members

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25/08/1987

Declaration of satisfaction of mortgage/charge

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05/08/1987

Full group accounts made up to 1986-12-28

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05/08/1987

Return made up to 01/06/87; full list of members

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23/07/1987

New director appointed

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01/04/1987

Declaration of satisfaction of mortgage/charge

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28/11/1986

Director resigned

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03/07/1986

Group of companies' accounts made up to 1985-12-29

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03/07/1986

Return made up to 02/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anthony Wilkinson, Katherine Frances	Director	29/07/1997 - 10/02/2011	49
Burrows, Matthew Charles	Director	28/09/2018 - Present	31
Clayton, Damien	Director	25/02/2019 - Present	78
Anthony Wilkinson, Katherine Frances	Secretary	29/07/1997 - 10/02/2011	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMCOR NORWICH LIMITED

AMCOR NORWICH LIMITED is an(a) Dissolved company incorporated on 19/12/1945 with the registered office located at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCOR NORWICH LIMITED?

AMCOR NORWICH LIMITED is currently Dissolved. It was registered on 19/12/1945 and dissolved on 14/02/2024.

Where is AMCOR NORWICH LIMITED located?

AMCOR NORWICH LIMITED is registered at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD.

What does AMCOR NORWICH LIMITED do?

AMCOR NORWICH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMCOR NORWICH LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.