I-Paper Limited

Company Name	I-Paper Limited
Company Status	Dissolved
Company Number	00823513
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 6 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Appleton Papers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Mountford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 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(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Finance Director
Correspondence Address	26 Allee De L'Avenir 94420 Le Plessis Trevise France

Director Name	Michel Vaissaire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2006(41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Cheif Executive Office
Correspondence Address	65 Allee De La Gentilhommiere Bois Guillaume 76230 France

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 July 2005(40 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2008)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard Philip Curtis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1993)
Role	Accountant
Correspondence Address	3 West Ilsley House West Ilsley Newbury Berkshire RG16 0AL

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 5 months 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(27 years, 5 months 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	Mr Martin Calder Gillie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(28 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Towngate Farmhouse Wield Road Medstead Alton Hampshire GU34 5LY

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(30 years, 1 month 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	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Solicitor & Company Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Trevor Sidney Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Group Financial Controller
Correspondence Address	Shootacre Lea Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Secretary Name	Mr David Guy Sawyer
Nationality	British
Status	Resigned
Appointed	04 May 1999(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 May 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(34 years, 10 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 Jesmond Alan Jarvis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(34 years, 10 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 David Guy Sawyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Director Name	Mr Paul Jonathan Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(34 years, 10 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	Gerard Jules Noel Bougniart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2001(36 years, 6 months 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(37 years, 5 months 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(37 years, 7 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

Director Name	Patrick Albert Josef Spinoy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 August 2003(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2004)
Role	Finance Director
Correspondence Address	Drive De Dieleghen 40 Brussels 1090 Foreign

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(39 years, 5 months 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

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
9 February 2007	Return made up to 02/02/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 March 2006	Return made up to 02/02/06; full list of members (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 02/02/05; full list of members (7 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 May 2004	New secretary appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: saint clement house alencon link basingstoke hampshire RG21 7SB (1 page)
30 April 2004	Secretary resigned (1 page)
26 February 2004	Return made up to 02/02/04; full list of members (6 pages)
8 January 2004	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 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)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Memorandum and Articles of Association (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 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	Return made up to 02/02/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Return made up to 02/02/00; full list of members (7 pages)
3 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: gateway house basing view basingstoke hampshire RG21 4EE (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 February 1999	Return made up to 02/02/99; full list of members (11 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 February 1997	Return made up to 02/02/97; full list of members (6 pages)
28 August 1996	Memorandum and Articles of Association (13 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1996	Return made up to 30/03/96; full list of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Company name changed wiggins teape storage LIMITED\certificate issued on 06/06/95 (4 pages)
4 April 1995	Return made up to 30/03/95; full list of members (7 pages)
6 April 1994	Return made up to 30/03/94; full list of members (7 pages)
14 April 1993	Return made up to 30/03/93; full list of members (7 pages)
10 April 1992	Return made up to 30/03/92; full list of members (7 pages)
19 April 1991	Return made up to 30/03/91; full list of members (7 pages)
18 April 1990	Return made up to 30/03/90; full list of members (6 pages)
4 May 1988	Return made up to 01/04/88; full list of members (4 pages)
21 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1987	Return made up to 03/04/87; full list of members (4 pages)
6 May 1986	Return made up to 04/04/86; full list of members (3 pages)
5 June 1970	Particulars of mortgage/charge (4 pages)
16 October 1964	Certificate of incorporation (1 page)

I-Paper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check