ARJO Wiggins China Holdings Limited

Company Name	ARJO Wiggins China Holdings Limited
Company Status	Dissolved
Company Number	01029564
Category	Private Limited Company
Incorporation Date	3 November 1971(52 years, 6 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Names	Continuprint Limited and Rexam China Holdings 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	John Gaunt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(33 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 June 2011)
Role	Industrial Director Creative Papers
Correspondence Address	5 Pinecrest Circle Bieldside Aberdeen Aberdeenshire AB15 9FN Scotland

Director Name	Mr Martin John Newell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(33 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 June 2011)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Whiteside Old Road, Elham Canterbury Kent CT4 6UH

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 July 2005(33 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 June 2011)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Roger Perry Rushton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Stables Court Spurston Cheshire

Director Name	Philip John Emery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Philip John Emery
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	20 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Director Name	David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 June 2000)
Role	Solicitor
Correspondence Address	2 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 2000)
Role	Chartered Management Acc
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 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	23 June 2000(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 2002)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Ifield Road London SW10 9AD

Director Name	Andrew Pryce Rigby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(28 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	13 Reculver Road Herne Bay Kent CT6 6LG

Director Name	Thiery Tomasov
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2000(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2003)
Role	Business Director
Correspondence Address	8 Chemin De Porte Broc 07100 France 07100

Director Name	Mr Jean-Pierre Brice
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2003)
Role	CEO
Correspondence Address	78 Avenue De Suffren 75015 Paris Foreign

Director Name	Antonio Redon Castaner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 September 2003(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2005)
Role	CEO
Correspondence Address	Avda Madrid 94 Cugat Del Valles 08195 Barcelona

Director Name	Mr Alexander Jonathan McGill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	Wisteria Cottage Old Rectory Lane Twyford Winchester Hampshire SO21 1NS

Director Name	Andrew Pryce Rigby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(32 years, 4 months 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

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 June 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(28 years, 7 months after company formation)
Appointment Duration	5 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

Financials

Year	2014
Net Worth	£4,905

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
3 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Application to strike the company off the register (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (5 pages)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 January 2010	Director's details changed for John Gaunt on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Martin John Newell on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Martin John Newell on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for John Gaunt on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for John Gaunt on 1 January 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
28 February 2006	Return made up to 31/12/05; full list of members (2 pages)
28 February 2006	Return made up to 31/12/05; full list of members (2 pages)
5 December 2005	Full accounts made up to 31 December 2004 (11 pages)
5 December 2005	Full accounts made up to 31 December 2004 (11 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 31/12/04; full list of members (5 pages)
9 March 2005	Return made up to 31/12/04; full list of members (5 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
16 March 2004	Return made up to 31/12/03; full list of members (6 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Return made up to 31/12/03; full list of members (6 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 September 2001	Return made up to 31/12/00; full list of members (6 pages)
4 September 2001	Return made up to 31/12/00; full list of members (6 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: third floor 4 millbank london SW1P 3XR (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: third floor 4 millbank london SW1P 3XR (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
13 September 2000	Company name changed rexam china holdings LIMITED\certificate issued on 14/09/00 (2 pages)
13 September 2000	Company name changed rexam china holdings LIMITED\certificate issued on 14/09/00 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 March 2000	Accounts made up to 31 December 1999 (3 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 June 1999	Accounts made up to 31 December 1998 (4 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
24 June 1998	Accounts made up to 31 December 1997 (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
20 July 1997	Full accounts made up to 31 December 1996 (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members (7 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west,bowater house knightsbridge london SW1X 7NN (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west,bowater house knightsbridge london SW1X 7NN (1 page)
25 April 1995	Company name changed continuprint LIMITED\certificate issued on 26/04/95 (4 pages)
25 April 1995	Company name changed continuprint LIMITED\certificate issued on 26/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 November 1990	Full accounts made up to 31 December 1989 (14 pages)
28 November 1990	Full accounts made up to 31 December 1989 (14 pages)
16 October 1989	Full accounts made up to 30 September 1988 (14 pages)
16 October 1989	Full accounts made up to 30 September 1988 (14 pages)
15 December 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
15 December 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
3 November 1971	Incorporation (16 pages)
3 November 1971	Incorporation (16 pages)

ARJO Wiggins China Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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