02041991 Limited

Company Name	02041991 Limited
Company Status	Dissolved
Company Number	02041991
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 2 months ago)
Dissolution Date	3 October 2017 (6 years ago)
Previous Names	Partcove Limited and Wiggins Teape Carbonless 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(15 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 03 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Byfleet Avenue Old Basing Basingstoke Hampshire RG24 7HD

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	22 July 2005(18 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 October 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Dietrich Doelker
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 February 1995)
Role	Marketing & Sales Director
Correspondence Address	Virchovstr 8b Wiesbaden D 6200 Foreign

Director Name	Robert Regan Wasson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Director Of Finance C P O
Correspondence Address	29 Dreve De Mercault Waterloo 1410

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 1999)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Director Name	Andre Joseph Arthur Herman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 February 2000)
Role	Paper Maker
Correspondence Address	Avenue De La Marniere,16 Ittre 1460

Director Name	Mr David Ralph Hanlon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1993)
Role	Executive
Correspondence Address	Yew Tree Cottage Thruxton Andover Hants SP11 8LZ

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 1999)
Role	Solicitor & Company Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 75 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	Gordon Bond
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Chief Execitive Officer
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Graham Anthony Stones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2004)
Role	Regional Sales Manager
Correspondence Address	Ikre House Ashford Hill Newbury Berkshire RG15 8BQ

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, 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 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(8 years, 5 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	Mark Stephen Bicknell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 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(12 years, 9 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 Ernie George Roberts
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	Director Of Personnel
Correspondence Address	Dodbrook Back Lane, Bucks Horn Oak Farnham Surrey GU10 4LW

Director Name	Mr Matthew David Wright
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years, 7 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	Thomas Allan McGhee
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Operations Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Mrs Terri Georgina Howell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(15 years, 7 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

Director Name	Mr David Guy Sawyer
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	13 May 2002(15 years, 9 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	Bernard Devidal
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2004(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2009)
Role	Finance Director
Correspondence Address	26 Allee De L'Avenir 94420 Le Plessis Trevise France

Director Name	Thibaut Hyvernat
Date of Birth	December 1976 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2009(22 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 June 2016)
Role	Managing Director
Correspondence Address	6 Rue Jose Maria De Heredia 75007 Paris France

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(17 years, 8 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

Contact

Website	arjowiggins.com

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

2 at £1	Arjo Wiggins Carbonless Papers Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 2 (5 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 2 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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 2 (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 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
28 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 February 2012	Restoration by order of the court (7 pages)
28 June 2011	Final Gazette dissolved via 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)
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)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
8 February 2010	Director's details changed for Thibaut Hyvernat on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Thibaut Hyvernat on 1 February 2010 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Director appointed thibaut hyvernat (2 pages)
24 June 2009	Appointment terminated director bernard devidal (1 page)
11 February 2009	Return made up to 02/02/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 02/02/08; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 February 2007	Return made up to 02/02/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
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)
9 March 2005	Return made up to 02/02/05; full list of members (6 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	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)
26 February 2004	Return made up to 02/02/04; full list of members (6 pages)
8 January 2004	Director resigned (1 page)
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)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
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 (5 pages)
11 June 2001	Director resigned (1 page)
5 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)
4 April 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
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)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 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)
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 (13 pages)
5 February 1999	Director's particulars changed (1 page)
21 July 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
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 (7 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 (7 pages)
10 December 1996	Director's particulars changed (1 page)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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 (7 pages)
10 January 1996	Director resigned (2 pages)
19 July 1995	Secretary's particulars changed (4 pages)
9 June 1995	Director's particulars changed (2 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 (9 pages)
7 February 1992	Return made up to 02/02/92; full list of members (9 pages)
29 November 1991	Company name changed wiggins teape carbonless papers LIMITED\certificate issued on 02/12/91 (2 pages)
11 February 1991	Return made up to 02/02/91; full list of members (7 pages)
14 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 (6 pages)
10 March 1988	Return made up to 05/02/88; full list of members (5 pages)
7 May 1987	Return made up to 03/04/87; full list of members (6 pages)
8 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
13 October 1986	Company name changed partcove LIMITED\certificate issued on 13/10/86 (2 pages)
30 July 1986	Certificate of Incorporation (1 page)

02041991 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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