Northreach Paper Limited

Company Name	Northreach Paper Limited
Company Status	Dissolved
Company Number	02862098
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Northreach Direct 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 Charles Lockwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2003)
Role	Finance Director
Correspondence Address	6 Marks Orchard Granborough Buckingham Buckinghamshire MK18 3QS

Director Name	Mr Graham John Griffiths
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 October 2003)
Role	Managing Direcror
Correspondence Address	29 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Secretary Name	Graham Stuart Tye
Nationality	British
Status	Closed
Appointed	16 March 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 October 2003)
Role	Accountant
Correspondence Address	68 Linney Road Bramhall Stockport Cheshire SK7 3LL

Director Name	Paul Morgan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 October 2003)
Role	Finance Director
Correspondence Address	Bostock House Broadlands Pitsford Northampton NN6 9AZ

Director Name	Ian Jeremy Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year after company formation)
Appointment Duration	1 year (resigned 20 October 1995)
Role	Sales
Correspondence Address	56 Westwood Road Rusthall Tunbridge Wells Kent TN4 8TP

Secretary Name	Tracy Miller
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 year after company formation)
Appointment Duration	1 year (resigned 20 October 1995)
Role	Company Director
Correspondence Address	56 Westwood Road Rusthall Tunbridge Wells Kent TN4 8TP

Director Name	Mr Montgomery Sydney August
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP

Director Name	David James Murphy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 13 March 1998)
Role	Finance Director
Correspondence Address	Maltings Cottage 172 High Street Ingatestone Essex CM4 9EZ

Director Name	Geoffrey Eclair-Heath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 10 July 1995)
Role	Managing Director
Correspondence Address	Pelham Lodge Pines Road Bickley Kent BR1 2AA

Director Name	Andrew Dominic Ingram
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2000)
Role	Sales Director
Correspondence Address	St Andrews House Wash Road Noak Bridge Basildon Essex SS15 4BP

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	116 Albatross Avenue Strood Rochester Kent ME2 2XT

Director Name	Ms Carrol Annette Plummer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1997)
Role	Managing Director
Correspondence Address	16a Love Lane Rochester Kent ME1 1TN

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Farmhouse Stone St Petham Canterbury Kent CT4 5PW

Director Name	Mr David Christopher Rogan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brathay House Broadwalk Prestbury Cheshire SK10 4BR

Director Name	Mr Christopher Davy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Blundering Lane Stalybridge Cheshire SK15 2ST

Secretary Name	Mr Christopher Davy
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Blundering Lane Stalybridge Cheshire SK15 2ST

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Premier House Mercury Park Mercury Way Urmston Manchester M41 7PA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
20 May 2003	Application for striking-off (1 page)
6 December 2002	New director appointed (3 pages)
29 November 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2002	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Director resigned (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (10 pages)
6 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Return made up to 13/10/99; full list of members (7 pages)
9 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (13 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Registered office changed on 05/02/99 from: sittingbourne kent ME10 3ET (1 page)
5 February 1999	New secretary appointed;new director appointed (3 pages)
15 January 1999	Auditor's resignation (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
29 October 1998	Return made up to 13/10/98; full list of members (6 pages)
17 March 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 30 June 1997 (14 pages)
20 October 1997	Return made up to 13/10/97; full list of members (8 pages)
23 April 1997	Director's particulars changed (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
17 March 1997	Registered office changed on 17/03/97 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page)
11 March 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
17 January 1997	Company name changed northreach direct LIMITED\certificate issued on 20/01/97 (2 pages)
25 October 1996	Return made up to 13/10/96; no change of members (6 pages)
27 February 1996	New director appointed (2 pages)
9 November 1995	Return made up to 13/10/95; full list of members (8 pages)
8 November 1995	Full accounts made up to 30 June 1995 (14 pages)
3 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Accounting reference date shortened from 31/10 to 30/06 (1 page)
13 March 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Northreach Paper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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