Carbonless Papers Limited

Company Name	Carbonless Papers Limited
Company Status	Dissolved
Company Number	00263754
Category	Private Limited Company
Incorporation Date	21 March 1932(92 years, 1 month ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Clive Mountford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(70 years after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Byfleet Avenue Old Basing Basingstoke Hampshire RG24 7HD

Director Name	Bernard Devidal
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	11 November 2004(72 years, 8 months after company formation)
Appointment Duration	4 years (closed 11 November 2008)
Role	Finance Director
Correspondence Address	26 Allee De L'Avenir 94420 Le Plessis Trevise France

Director Name	Harald Wilhelm Fichtl
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2008(76 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 November 2008)
Role	M. Sc.
Correspondence Address	Im Ruostel 4 8844 Euthal Switzerland

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 July 2005(73 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 November 2008)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(60 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 1999)
Role	Solicitor & Co Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Mr Dietrich Doelker
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 1993(60 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Marketing & Sales Director
Correspondence Address	Virchovstr 8b Wiesbaden D 6200 Foreign

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(60 years, 11 months after company formation)
Appointment Duration	3 months (resigned 10 May 1993)
Role	Paper
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Mr Graham Anthony
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(60 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Marketing Manager
Correspondence Address	7 Willowwood Close Arklow Road Bryanston Ext 3 Johannesburg South Africa

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	02 February 1993(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Martin Clive Blockley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(61 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 July 1995)
Role	International Sales Manager
Correspondence Address	54 Saint Cross Road Winchester Hampshire SO23 9PS

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(61 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Chief Executive Officer
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Robert Regan Wasson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 December 1993(61 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Director Of Finance C.P.O.
Correspondence Address	29 Dreve De Mercault Waterloo 1410

Director Name	Glenn Victor Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(61 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2002)
Role	Businessman
Correspondence Address	31 Brendon Avenue Morningside Manor Sandton Johannesburg 2052

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(62 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Gerard Epin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(62 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1998)
Role	Sales & Marketing Director
Correspondence Address	12 Avenue Des Piliers La Varenne Saint Hilaire 94210

Director Name	Graham Anthony Stones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(63 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2004)
Role	Regional Sales Manager
Correspondence Address	Ikre House Ashford Hill Newbury Berkshire RG15 8BQ

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(63 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Priory Gardens Old Basing Basingstoke Hampshire RG24 7DS

Director Name	Mr David Young
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(63 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1999)
Role	Director Of Personnel
Correspondence Address	1 Gables Close Datchet Slough Berkshire SL3 9BB

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(64 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 1999)
Role	Tax Dir
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Mark Stephen Bicknell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(66 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2000)
Role	Sales Director
Correspondence Address	166 Boulevard De Montparnasse Paris 75014

Secretary Name	Mr David Guy Sawyer
Nationality	British
Status	Resigned
Appointed	04 May 1999(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Director Name	Mr Jesmond Alan Jarvis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(67 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	The Banks 16 Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	Mr Paul Jonathan Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(67 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House Lower Turners Barn Lane Yeovil Somerset BA20 2JH

Director Name	Mr Matthew David Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(67 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Seafields Emsworth Hampshire PO10 7HT

Director Name	Gerard Jules Noel Bougniart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2001(69 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	CEO
Correspondence Address	Avenue Des Cottages 37 1474 Ways Belgium

Director Name	Mrs Terri Georgina Howell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(70 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Ranvilles Lane Fareham Hampshire PO14 3DX

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	13 May 2002(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Secretary Name	Stephen Langbridge
Nationality	British
Status	Resigned
Appointed	22 July 2005(73 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	8 Ashford Road Parkwood Johannesburg 2193 Foreign

Director Name	Michel Vaissaire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(73 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 January 2008)
Role	Cheif Executive Office
Correspondence Address	65 Allee De La Gentilhommiere Bois Guillaume 76230 France

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(72 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2005)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Carbonless Papers Limited

Business Activity

Directors

Location

Accounts

Filing History

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