MCCORQUODALE LIMITED
Company Number 01640365
Status
Dissolved
Incorporated
June 2, 1982
Entity Type
Ltd
Registered Office
100 Capability Green
Luton
LU1 3LG
74990
Previous Names
CHESHIRE SET LIMITED
Ceased on Oct 28, 1994
VIDEO DISC PUBLISHING LIMITED
Ceased on Sep 20, 1985
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MCCORQUODALE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01640365, this organization has been active since June 1982. Primarily in the 74990 sector, the business maintains its official headquarters at 100 Capability Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 3, 2019
Gazette
Sep 17, 2019
Dissolution
Sep 10, 2019
Accounts
Jul 11, 2019
Confirmation Statement
Jun 21, 2019
Confirmation Statement
Jun 22, 2018
Accounts
May 16, 2018
Accounts
Oct 4, 2017
Confirmation Statement
Jun 23, 2017
Officers
Jan 17, 2017
Address
Dec 13, 2016
Officers
Dec 1, 2016
Officers
Nov 15, 2016
Officers
Nov 14, 2016
Officers
Nov 14, 2016
Annual Return
Jun 24, 2016
Accounts
May 12, 2016
Annual Return
Jul 10, 2015
Accounts
Jun 23, 2015
Officers
Jan 5, 2015
Accounts
Aug 16, 2014
Annual Return
Jun 24, 2014
Officers
Oct 4, 2013
Officers
Oct 4, 2013
Annual Return
Jul 17, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rexam Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 44 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
Connected Companies
03650611
KEMSLEY FIELDS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
01027049
REXAM C S PENSION TRUSTEES LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00191285
REXAM LIMITED
HOCKEN, Philip James is a director
01015907
REXAM PENSION TRUSTEES LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
03226601
REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
06140245
REXAM FINANCE SWEDEN LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
06140259
REXAM FINANCE GERMANY LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
06140213
REXAM FINANCE NETHERLANDS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
06140227
REXAM FINANCE DENMARK LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
06140218
REXAM FINANCE POLAND LIMITED
HOCKEN, Philip James is a director
02456387
REXAM PLASTIC CONTAINERS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
03057336
BALL BEVERAGE PACKAGING AMEA LIMITED
HOCKEN, Philip James is a director
00393881
REXAM WEBSTER LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00943750
EJECTORET LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
01641072
SOFAB LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
02767316
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
02767315
REXAM BEVERAGE CANS LIMITED
HOCKEN, Philip James is a director
05355517
REXAM GROUP HOLDINGS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00925414
REXAM CFP LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00691330
SOLRAY PLASTICS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00357901
UNIVERSAL TOOLS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00678680
UNIT MOULDERS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
01898080
REXAM FLEXIBLES VIKING LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00488238
REXAM CLOSURES LIMITED
HOCKEN, Philip James is a director
04267514
REXAM QUEST TRUSTEES LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00305759
REXAM PHARMACEUTICAL PACKAGING LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00067822
REXAM BOOK PRINTING LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
01408486
REXAM LIQUID PACKAGING LIMITED
HOCKEN, Philip James is a director
03675001
REXAM INDUSTRIAL BULK PACKAGING LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00643016
REXAM CW LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00542410
WEMBLEY PRESS LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
00277307
REXAM FW LIMITED
HOCKEN, Philip James is a director
01213636
RADIANT SUPERGLAZE LIMITED
B-R SECRETARIAT LIMITED is a corporate secretary
02567598
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
HOCKEN, Philip James is a director
00013814
REXAM WCL LIMITED
HOCKEN, Philip James is a director
12137523
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD
HOCKEN, Philip James is a director
01272104
N & W PROPERTIES LIMITED
HOCKEN, Philip James is a director
00044294
REXAM RDI LIMITED
HOCKEN, Philip James is a director
02456384
DRG MEDICAL PACKAGING SUPPLIES LIMITED
HOCKEN, Philip James is a director
00047866
SIR JOSEPH CAUSTON & SONS LIMITED
HOCKEN, Philip James is a director
00167726
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
HOCKEN, Philip James is a director
00702976
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED
HOCKEN, Philip James is a director
00092304
WESSEX TYPESETTERS LIMITED
HOCKEN, Philip James is a director
01435404
CITIFORMS (SALES) LIMITED
HOCKEN, Philip James is a director
00272316
BROOKHILL MOULDINGS LIMITED
HOCKEN, Philip James is a director
01640367
N O LIMITED
HOCKEN, Philip James is a director
00125777
JOHN DUNHILL AND CO. LIMITED
HOCKEN, Philip James is a director
00957557
REXAM FINANCIAL SERVICES LIMITED
HOCKEN, Philip James is a director
00339227
B O MORRIS (HOLDINGS) LTD
HOCKEN, Philip James is a director
00595577
NELLFORD LIMITED
HOCKEN, Philip James is a director
00294265
REXAM BC LIMITED
HOCKEN, Philip James is a director
00593755
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
HOCKEN, Philip James is a director
00171055
REXAM WCP LIMITED
HOCKEN, Philip James is a director
00476265
N O PACKAGING LIMITED
HOCKEN, Philip James is a director
02456318
REXAM GRAPHICS LIMITED
HOCKEN, Philip James is a director
03071368
REXAM PACKAGING SYSTEMS LIMITED
HOCKEN, Philip James is a director
00721469
RBT (LONDON) LIMITED
HOCKEN, Philip James is a director
00005279
MCCORQUODALE LEASING LIMITED
HOCKEN, Philip James is a director
00507039
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
HOCKEN, Philip James is a director
03057338
REXAM DFR CHINA LIMITED
HOCKEN, Philip James is a director