ARJO Wiggins Casting Papers Limited

Company Name	ARJO Wiggins Casting Papers Limited
Company Status	Dissolved
Company Number	02038500
Category	Private Limited Company
Incorporation Date	18 July 1986(37 years, 9 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
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(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 February 2007)
Role	General Manager
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(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 February 2007)
Role	Financial Controller
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(19 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 February 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Manufacturing Manager
Correspondence Address	Moir House Stoneywood Bucksburn Aberdeen AB2 9LA Scotland

Director Name	Mr Ian Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	Fayha Gables Road Church Crookham Fleet Hampshire GU13 0QZ

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Operations Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Mr Terence Albert King
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1999)
Role	Sales/Marketing Director
Correspondence Address	79 Priors Dean Road Harestock Winchester Hampshire SO22 6JY

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	3 months (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	02 February 1993(6 years, 6 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	Anthony Henry Swainston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(8 years, 4 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	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 2003)
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 December 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 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(16 years 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(17 years, 1 month 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(17 years, 2 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

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(12 years, 10 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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	Application for striking-off (1 page)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 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)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
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)
3 August 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 02/02/05; full list of members (5 pages)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 March 2004	Return made up to 02/02/04; full list of members (5 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 April 2003	Secretary's particulars changed (1 page)
15 April 2003	Return made up to 02/02/03; full list of members (5 pages)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
9 September 2002	Amended accounts made up to 31 December 2001 (4 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
20 February 2002	Return made up to 02/02/02; full list of members (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Return made up to 02/02/01; full list of members (5 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 2000	Return made up to 02/02/00; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: gateway house basing view basingstoke hampshire RG21 2EE (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 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 (8 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)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996	Return made up to 02/02/96; full list of members (6 pages)
8 December 1995	Director's particulars changed (6 pages)
19 July 1995	Secretary's particulars changed (4 pages)

ARJO Wiggins Casting Papers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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