Disley Paper Company Limited

Company Name	Disley Paper Company Limited
Company Status	Dissolved
Company Number	02524226
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Newunit 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	Robert Glyn Leonard Dale Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 30 August 2005)
Role	Solicitors
Correspondence Address	Winterbourne Noctorum Lane Oxton Prenton Cheshire CH43 9UB Wales

Secretary Name	Robert Glyn Leonard Dale Jones
Nationality	British
Status	Closed
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 30 August 2005)
Role	Company Director
Correspondence Address	Winterbourne Noctorum Lane Oxton Prenton Cheshire CH43 9UB Wales

Director Name	Nicholas Thomas Galante Iii
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	10 Louden Heights North Loudenville New York 12211

Director Name	Jonathan Bowler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(14 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 August 2005)
Role	Company Director
Correspondence Address	17 Kilmory Fold Old Glossop Derbyshire SK13 7PH

Director Name	Mr David Clinch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1993)
Role	Solicitor
Correspondence Address	Foulrakes Barn Off Kinders Lane Greenfield Oldham Greater Manchester OL3 7BN

Director Name	Jacques Gagnier
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	8 months (resigned 17 March 1992)
Role	Investment Banker
Correspondence Address	140 Cornwall Town Of Mont-Royal Quebec Foreign

Director Name	Mr Donald Bruce Wells
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 March 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 1994)
Role	Vice President International Operations
Correspondence Address	14350 Notre Dame St App 309 Montreal Quebec H1a 1v4 Foreign

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Executive
Correspondence Address	Rocklands 35 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr George John Bunze
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Executive
Country of Residence	Canada
Correspondence Address	351 Penn Road Beaconsfield Quebec H9w 1b5

Director Name	John Thomas Jarvis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	35 Glyndwr Road Wrexham Clwyd LL12 8DG Wales

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Chief Executive Officer
Correspondence Address	Hollybank 20 Chapel Lane Wilmslow Cheshire SK9 5HX

Director Name	James Martin Kavanagh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2001)
Role	Chief Executive Officer
Correspondence Address	Lea Cottage Post Office Road Seisdon Staffordshire WV5 7HH

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2001(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Location

Registered Address	Ashburton House Ashburton Road West Trafford Park Manchester M17 1RY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Current Liabilities	£104,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
6 April 2005	Application for striking-off (1 page)
30 December 2004	New director appointed (2 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Registered office changed on 14/05/03 from: ashburton house royce trading estate ashburton road trafford park manchester greater manchester M17 1RY (1 page)
13 May 2003	Restoration by order of the court (5 pages)
13 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2002	First Gazette notice for compulsory strike-off (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: unit 1 royce trading estate ashburton road west trafford park, manchester lancashire M17 1RY (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (3 pages)
13 June 2001	Registered office changed on 13/06/01 from: manchester house churchway church stretton salop SY6 6DJ (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Return made up to 20/07/00; full list of members (6 pages)
26 November 1999	Registered office changed on 26/11/99 from: waterside disley stockport cheshire SK12 2HW (1 page)
17 November 1999	Location of register of members (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Return made up to 20/07/99; full list of members (6 pages)
1 February 1999	Auditor's resignation (2 pages)
27 October 1998	New director appointed (2 pages)
12 August 1998	Return made up to 20/07/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 December 1997 (10 pages)
6 January 1998	Particulars of mortgage/charge (27 pages)
4 December 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 December 1997	Declaration of assistance for shares acquisition (17 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 December 1997	Particulars of mortgage/charge (14 pages)
14 August 1997	Return made up to 20/07/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
15 August 1996	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	Return made up to 20/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)

Disley Paper Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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