Company NameCarbonless Papers Limited
Company StatusDissolved
Company Number00263754
CategoryPrivate Limited Company
Incorporation Date21 March 1932(88 years, 9 months ago)
Dissolution Date11 November 2008 (12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameClive Mountford
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2002(70 years after company formation)
Appointment Duration6 years, 8 months (closed 11 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Byfleet Avenue
Old Basing
Basingstoke
Hampshire
RG24 7HD
Director NameBernard Devidal
Date of BirthAugust 1950 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed11 November 2004(72 years, 8 months after company formation)
Appointment Duration4 years (closed 11 November 2008)
RoleFinance Director
Correspondence Address26 Allee De L'Avenir
94420 Le Plessis Trevise
France
Director NameHarald Wilhelm Fichtl
Date of BirthJuly 1963 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2008(76 years, 5 months after company formation)
Appointment Duration3 months, 1 week (closed 11 November 2008)
RoleM. Sc.
Correspondence AddressIm Ruostel 4
8844 Euthal
Switzerland
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed22 July 2005(73 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 11 November 2008)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMr Graham Anthony
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(60 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleMarketing Manager
Correspondence Address7 Willowwood Close
Arklow Road Bryanston Ext 3
Johannesburg
South Africa
Director NameAnthony Michael Boas
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(60 years, 11 months after company formation)
Appointment Duration3 months (resigned 10 May 1993)
RolePaper
Correspondence AddressThe Cottage Chestnut Mead
Kingsgate Road
Winchester
Hampshire
SO23 9QQ
Director NameRobin Peter Drury Davies
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(60 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 August 1999)
RoleSolicitor & Co Secretary
Correspondence AddressMeadow Rise
Hunton Sutton Scotney
Winchester
Hampshire
SO21 3PS
Director NameMr Dietrich Doelker
Date of BirthOctober 1937 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed02 February 1993(60 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleMarketing & Sales Director
Correspondence AddressVirchovstr 8b
Wiesbaden D 6200
Foreign
Secretary NameMr Colin Booth Filmer
NationalityBritish
StatusResigned
Appointed02 February 1993(60 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressHolly House Duke Street
Micheldever
Winchester
Hampshire
SO21 3DF
Director NameMartin Clive Blockley
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(61 years, 3 months after company formation)
Appointment Duration2 years (resigned 04 July 1995)
RoleInternational Sales Manager
Correspondence Address54 Saint Cross Road
Winchester
Hampshire
SO23 9PS
Director NameGordon Bond
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(61 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 December 1993)
RoleChief Executive Officer
Correspondence AddressOmega
Durford Wood
Petersfield
Hampshire
GU31 5AN
Director NameRobert Regan Wasson
Date of BirthJune 1954 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed20 December 1993(61 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 1995)
RoleDirector Of Finance C.P.O.
Correspondence Address29 Dreve De Mercault
Waterloo
1410
Director NameGlenn Victor Thomas
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(61 years, 12 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 December 2002)
RoleBusinessman
Correspondence Address31 Brendon Avenue
Morningside Manor
Sandton
Johannesburg
2052
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed30 November 1994(62 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 May 1999)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Director NameGerard Epin
Date of BirthMarch 1950 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1994(62 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1998)
RoleSales & Marketing Director
Correspondence Address12 Avenue Des Piliers
La Varenne Saint Hilaire
94210
Director NameGraham Anthony Stones
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(63 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2004)
RoleRegional Sales Manager
Correspondence AddressIkre House
Ashford Hill
Newbury
Berkshire
RG15 8BQ
Director NameMr Albert Norman Dungate
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(63 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 August 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Priory Gardens
Old Basing
Basingstoke
Hampshire
RG24 7DS
Director NameMr David Young
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(63 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 August 1999)
RoleDirector Of Personnel
Correspondence Address1 Gables Close
Datchet
Slough
Berkshire
SL3 9BB
Director NameMr Russell Ian Chaplin
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(64 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 August 1999)
RoleTax Dir
Country of ResidenceUnited Kingdom
Correspondence Address13 Chestnut Avenue
Edgware
Middlesex
HA8 7RA
Director NameMark Stephen Bicknell
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(66 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2000)
RoleSales Director
Correspondence Address166 Boulevard De Montparnasse
Paris
75014
Secretary NameMr David Guy Sawyer
NationalityBritish
StatusResigned
Appointed04 May 1999(67 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 13 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrelawney
Old Hillside Road
Winchester
Hampshire
SO22 5LN
Director NameMr Jesmond Alan Jarvis
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(67 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2001)
RoleManaging Director
Correspondence AddressThe Banks 16 Riverside
Wraysbury
Staines
Middlesex
TW19 5JN
Director NameMr Paul Jonathan Taylor
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(67 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 July 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOak House
Lower Turners Barn Lane
Yeovil
Somerset
BA20 2JH
Director NameMr Matthew David Wright
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(67 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2001)
RoleSales Director
Country of ResidenceEngland
Correspondence Address5 Seafields
Emsworth
Hampshire
PO10 7HT
Director NameGerard Jules Noel Bougniart
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed30 April 2001(69 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleCEO
Correspondence AddressAvenue Des Cottages 37
1474 Ways
Belgium
Director NameTerri Georgina Howell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(70 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 May 2004)
RoleAccountant
Correspondence Address19 Ranvilles Lane
Fareham
Hampshire
PO14 3DX
Secretary NameMargaret Ann Porter
NationalityBritish
StatusResigned
Appointed13 May 2002(70 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressThe Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Secretary NameStephen Langbridge
NationalityBritish
StatusResigned
Appointed22 July 2005(73 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 2007)
RoleCompany Director
Correspondence Address8 Ashford Road
Parkwood
Johannesburg
2193
Foreign
Director NameMichel Vaissaire
Date of BirthJuly 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2006(73 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 January 2008)
RoleCheif Executive Office
Correspondence Address65 Allee De La Gentilhommiere
Bois Guillaume
76230
France
Secretary NameBondlaw Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2004(72 years after company formation)
Appointment Duration1 year, 3 months (resigned 22 July 2005)
Correspondence AddressOceana House
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA

Location

Registered AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
29 August 2008Director appointed harald wilhelm fichtl (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
10 June 2008Application for striking-off (1 page)
24 April 2008Appointment terminated director michel vaissaire (1 page)
18 March 2008Return made up to 02/02/08; full list of members (4 pages)
5 December 2007Secretary resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
9 February 2007Return made up to 02/02/07; full list of members (3 pages)
18 October 2006Full accounts made up to 31 December 2005 (12 pages)
14 March 2006Return made up to 02/02/06; full list of members (3 pages)
3 March 2006Director resigned (1 page)
3 March 2006New director appointed (2 pages)
7 October 2005Full accounts made up to 31 December 2004 (13 pages)
16 August 2005New secretary appointed (2 pages)
3 August 2005Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005New secretary appointed (2 pages)
3 August 2005Secretary resigned (1 page)
9 March 2005Return made up to 02/02/05; full list of members (7 pages)
24 December 2004Full accounts made up to 31 December 2003 (14 pages)
24 November 2004New director appointed (3 pages)
13 September 2004Director resigned (1 page)
24 August 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
11 May 2004New secretary appointed (2 pages)
30 April 2004Registered office changed on 30/04/04 from: st clement house alencon link basingstoke hampshire RG21 7SB (1 page)
30 April 2004Secretary resigned (1 page)
15 March 2004Director resigned (1 page)
8 March 2004Return made up to 02/02/04; full list of members (6 pages)
8 March 2004New director appointed (2 pages)
4 August 2003Full accounts made up to 31 December 2002 (15 pages)
3 April 2003Auditor's resignation (2 pages)
19 February 2003Return made up to 02/02/03; full list of members (6 pages)
4 February 2003Director's particulars changed (1 page)
20 December 2002Director resigned (1 page)
28 October 2002Memorandum and Articles of Association (4 pages)
28 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 September 2002Full accounts made up to 31 December 2001 (14 pages)
26 July 2002Director resigned (1 page)
21 May 2002New secretary appointed (2 pages)
15 May 2002Secretary resigned (1 page)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
19 February 2002Return made up to 02/02/02; full list of members (6 pages)
23 May 2001New director appointed (2 pages)
4 April 2001Return made up to 02/02/01; full list of members (7 pages)
4 April 2001Director resigned (1 page)
4 April 2001Full accounts made up to 31 December 2000 (14 pages)
25 April 2000Full accounts made up to 31 December 1999 (15 pages)
2 March 2000Return made up to 02/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
(7 pages)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
11 August 1999Registered office changed on 11/08/99 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
12 May 1999Secretary resigned (1 page)
12 May 1999New secretary appointed (2 pages)
6 February 1999Return made up to 02/02/99; full list of members (11 pages)
5 February 1999Director's particulars changed (1 page)
28 August 1998Auditor's resignation (2 pages)
21 July 1998New director appointed (2 pages)
21 June 1998Director resigned (1 page)
27 May 1998Full accounts made up to 31 December 1997 (15 pages)
9 February 1998Return made up to 02/02/98; full list of members (8 pages)
29 May 1997Full accounts made up to 31 December 1996 (14 pages)
4 April 1997Memorandum and Articles of Association (15 pages)
4 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 April 1997Resolutions
  • ELRES ‐ Elective resolution
(18 pages)
4 April 1997Resolutions
  • ELRES ‐ Elective resolution
(18 pages)
6 February 1997Amended full accounts made up to 31 December 1994 (14 pages)
6 February 1997Amended full accounts made up to 31 December 1993 (14 pages)
6 February 1997Amended full accounts made up to 31 December 1992 (14 pages)
6 February 1997Return made up to 02/02/97; full list of members (9 pages)
29 January 1997Full accounts made up to 31 December 1995 (14 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996Director's particulars changed (2 pages)
28 May 1996New director appointed (2 pages)
15 February 1996Return made up to 02/02/96; full list of members (8 pages)
19 July 1995Secretary's particulars changed (4 pages)
9 June 1995Director's particulars changed (4 pages)
7 February 1995Return made up to 02/02/95; full list of members (8 pages)
21 February 1994Return made up to 02/02/94; full list of members (8 pages)
14 February 1993Return made up to 02/02/93; full list of members (7 pages)
13 February 1992Return made up to 02/02/92; full list of members (7 pages)
11 February 1991Return made up to 02/02/91; full list of members (7 pages)
13 February 1990Return made up to 02/02/90; full list of members (6 pages)
20 March 1989Return made up to 24/02/89; full list of members (4 pages)
11 March 1988Return made up to 05/02/88; full list of members (4 pages)
20 May 1987Return made up to 03/04/87; full list of members (5 pages)
6 May 1986Return made up to 04/04/86; full list of members (4 pages)
18 May 1983Accounts made up to 1 January 1983 (5 pages)