Company NameIl Wastepaper Investments Limited
Company StatusDissolved
Company Number02518615
CategoryPrivate Limited Company
Incorporation Date5 July 1990(33 years, 9 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameGareth John Menis
NationalityBritish
StatusClosed
Appointed05 July 1992(2 years after company formation)
Appointment Duration6 years, 11 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address20 Ashdale Road
Leek
Staffordshire
ST13 6QZ
Director NameAnne Menis
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed20 December 1995(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address20 Ashdale Road
Leek
Staffordshire
ST13 6QZ
Director NameJan Bruzelius
Date of BirthAugust 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed05 July 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1995)
RoleCompany Director
Correspondence AddressVillagatan 1313
S114 32
Stockholm
Sweden
Director NameMr Folke Eugen Burstrand
Date of BirthNovember 1927 (Born 96 years ago)
NationalitySwedish
StatusResigned
Appointed05 July 1992(2 years after company formation)
Appointment Duration7 months, 1 week (resigned 09 February 1993)
RoleCompany Director
Correspondence AddressNorrevagen 1
S-941 42
Pitea
Foreign
Director NameMr Karl Gustav Torsten Ekfeldt
Date of BirthOctober 1952 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed05 July 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 1995)
RoleCompany Director
Correspondence AddressTravkobacken 15
S-126 57
Hagerston
Sweden
Director NameMr Alf Goran Gustavsson
Date of BirthOctober 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed05 July 1992(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 13 September 1993)
RoleCompany Director
Correspondence AddressOlaigatan 45
S-703 61
Orebro
Foreign
Director NameMr Kevin William Smythe
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 12 August 1993)
RoleCompany Director
Correspondence AddressPinfold House The Clough
Bamford
Sheffield
South Yorkshire
S30 2AN
Director NameMr Charles Neil Snape
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(2 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 September 1993)
RoleVice President - Finance
Correspondence AddressAvenue Jules Bordet 40
B-1140 Brussels
Belgium
Director NameGareth John Menis
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 1995)
RoleChartered Secretary
Correspondence Address20 Ashdale Road
Leek
Staffordshire
ST13 6QZ

Location

Registered AddressKidsons Impey
Devonshire House
36 George Street
Manchester
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
18 January 1999Application for striking-off (1 page)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 September 1998Return made up to 30/06/98; no change of members (4 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
5 September 1997Return made up to 30/06/97; no change of members
  • 363(287) ‐ Registered office changed on 05/09/97
(4 pages)
3 November 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
1 November 1996Full accounts made up to 31 December 1995 (11 pages)
7 October 1996New director appointed (2 pages)
29 September 1996Registered office changed on 29/09/96 from: 6 dowgate hill london EC4R 2SS (1 page)
29 September 1996Director resigned (1 page)
29 September 1996Director resigned (1 page)
24 October 1995Return made up to 30/06/95; no change of members (4 pages)
29 August 1995Registered office changed on 29/08/95 from: campbell road stoke on trent staffordshire ST4 4RW (1 page)