AW Fine Papers Holdings Limited

Company Name	AW Fine Papers Holdings Limited
Company Status	Dissolved
Company Number	00683415
Category	Private Limited Company
Incorporation Date	14 February 1961(63 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Wiggins Teape Argentina Limited and ARJO Wiggins Fine Papers Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Mitchell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(51 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2019)
Role	Managing Director Arjowiggins Creative Papers Sas
Country of Residence	France
Correspondence Address	15 Rue Sainte Catherine 78630 Orgeval France

Director Name	Mr Martin John Newell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2013(52 years after company formation)
Appointment Duration	6 years, 1 month (closed 26 March 2019)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 July 2005(44 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 26 March 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 1999)
Role	Solicitor & Co Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Paper Maker
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	30 March 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1994)
Role	Chief Executive
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(33 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 November 2003)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Colin John Britchford
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2002)
Role	Operations Director
Correspondence Address	Beechcote 4 Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1999(38 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Director Name	Mr Patrick Charles Gerard Giraud
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1999(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2002)
Role	Chief Executive Offi
Country of Residence	United Kingdom
Correspondence Address	70 Ifield Road London SW10 9AD

Director Name	Mr Jean-Pierre Brice
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2003)
Role	CEO
Correspondence Address	78 Avenue De Suffren 75015 Paris Foreign

Director Name	Ilan Schinazi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2004)
Role	Sales And Marketing Director
Correspondence Address	34 Queens Gate Gardens London SW7 5RR

Director Name	Nathan Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French & American
Status	Resigned
Appointed	08 January 2004(42 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 2004)
Role	Company Director
Correspondence Address	4 Rue Des Trois Moulins Maincy 77950 France

Director Name	Andrew Pryce Rigby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(43 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Lodge Drive Weston Super Mare North Somerset BS23 2TY

Director Name	Thierry Tomasov
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2004(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2006)
Role	Business Director
Correspondence Address	6 Avenue Andre Guillaume Garches 922800 France

Director Name	Patrick Albert Josef Spinoy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2004(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2006)
Role	Finance Director
Correspondence Address	Drive De Dieleghen 40 Brussels 1090 Foreign

Director Name	Xavier Marie Nicolas Paillard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2006(45 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 March 2007)
Role	Group Legal Director
Correspondence Address	8 Chemin De La Chauderaie 69340 Francheville France

Director Name	Melchior De Vogue
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2006(45 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	53 Bld Murat Paris 75016

Director Name	Pascal Marie-Christian Billieres
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2006(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2008)
Role	Executive Vice President Of Th
Correspondence Address	2 Rue Saint Fiacre 78000 Versailles France

Director Name	Aymeric Philippe Marie Le Chatelier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2007(46 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 March 2009)
Role	Group Financial Controller
Country of Residence	France
Correspondence Address	12 Rue Louis Haussmann 78000 Versailles France

Director Name	Herve Pierre Poncin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2008(47 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	4 Villa De Lourcine Paris 75014 France

Director Name	Stephane Paul Marie Royer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(48 years after company formation)
Appointment Duration	11 months (resigned 01 February 2010)
Role	Financial Controller - Visual Communication Branch
Correspondence Address	36 Rue Lamennais 92370 Chaville France

Director Name	Thibaut Hyvernat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(48 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2009)
Role	Evp Finance
Correspondence Address	6 Rue Jose Maria De Heredia 75007 Paris France

Director Name	Guy Maurice Marie Leonard
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2009(48 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	28 Rue Jeanne D'Arc 758100 Saint Germain En Laye France

Director Name	Salma Kronfol
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 February 2010(48 years, 12 months after company formation)
Appointment Duration	3 years (resigned 22 February 2013)
Role	Financial Controller
Country of Residence	France
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(38 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (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

Shareholders

10.3m at £1	Arjo Wiggins Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,253,565 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,253,565 (4 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,253,565 (4 pages)
24 September 2014	Director's details changed for Jonathan David Mitchell on 19 September 2014 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,253,565 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,253,565 (5 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
22 February 2013	Appointment of Mr Martin John Newell as a director (2 pages)
22 February 2013	Termination of appointment of Salma Kronfol as a director (1 page)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Salma Kronfol on 22 November 2011 (2 pages)
4 July 2012	Appointment of Jonathan David Mitchell as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (10 pages)
3 July 2012	Termination of appointment of Guy Leonard as a director (1 page)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Stephane Royer as a director (1 page)
2 February 2010	Appointment of Salma Kronfol as a director (2 pages)
11 January 2010	Appointment of Guy Maurice Marie Leonard as a director (2 pages)
11 January 2010	Termination of appointment of Herve Pierre Poncin as a director (1 page)
11 January 2010	Termination of appointment of Thibaut Hyvernat as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Appointment terminated director melchior de vogue (1 page)
23 March 2009	Director appointed stephane paul marie royer (1 page)
23 March 2009	Appointment terminated director aymeric le chatelier (1 page)
20 March 2009	Director appointed thibaut hyvernat (1 page)
11 February 2009	Return made up to 02/02/09; full list of members (4 pages)
22 December 2008	Appointment terminated director pascal billieres (1 page)
22 December 2008	Director appointed herve pierre poncin (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 February 2008	Return made up to 02/02/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 August 2007	New director appointed (2 pages)
4 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
9 February 2007	Return made up to 02/02/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 September 2006	Director's particulars changed (1 page)
28 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
28 February 2006	Return made up to 02/02/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (14 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)
3 August 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 02/02/05; full list of members (5 pages)
1 March 2005	Full accounts made up to 31 December 2003 (14 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
8 March 2004	Return made up to 02/02/04; full list of members (6 pages)
9 February 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 April 2003	Auditor's resignation (1 page)
8 April 2003	Return made up to 02/02/03; full list of members (11 pages)
8 April 2003	Secretary's particulars changed (2 pages)
12 March 2003	Statement of affairs (8 pages)
12 March 2003	Ad 20/12/02--------- Â£ si 3853565@1=3853565 Â£ ic 6400000/10253565 (2 pages)
21 January 2003	Nc inc already adjusted 20/12/02 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton SO14 2PT (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (2 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (16 pages)
4 April 2001	Return made up to 02/02/01; full list of members (6 pages)
4 April 2001	Director's particulars changed (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 February 2000	Return made up to 02/02/00; full list of members (10 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: gateway house basing view basingstoke hampshire RG21 4EE (1 page)
11 January 2000	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
27 April 1999	Full group accounts made up to 31 December 1998 (72 pages)
6 February 1999	Return made up to 02/02/99; full list of members (12 pages)
30 September 1998	Company name changed wiggins teape argentina LIMITED\certificate issued on 01/10/98 (2 pages)
28 August 1998	Auditor's resignation (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (46 pages)
9 February 1998	Return made up to 02/02/98; full list of members (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (115 pages)
6 February 1997	Return made up to 02/02/97; full list of members (7 pages)
12 August 1996	Memorandum and Articles of Association (19 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (73 pages)
12 April 1996	Return made up to 30/03/96; full list of members (7 pages)
8 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 February 1996	Nc inc already adjusted 24/01/96 (1 page)
8 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 February 1996	Ad 24/01/96--------- Â£ si 5200000@1=5200000 Â£ ic 1200000/6400000 (2 pages)
8 February 1996	Memorandum and Articles of Association (19 pages)
19 July 1995	Secretary's particulars changed (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (71 pages)

AW Fine Papers Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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