Sappi Fine Paper Limited

Company Name	Sappi Fine Paper Limited
Company Status	Dissolved
Company Number	03555775
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Dissolution Date	30 September 2015 (8 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Secretary Name	Neil Proctor Collin
Nationality	British
Status	Closed
Appointed	17 June 2006(8 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 30 September 2015)
Role	Finance Manager
Correspondence Address	9 The Foxwood Charnock Richard Chorley Lancashire PR7 5JQ

Director Name	Mr John Anthony Clinton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2012(14 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Stephen Blyth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 September 2015)
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Eugene Van As
Date of Birth	January 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Executive Chairman
Correspondence Address	Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa

Director Name	William Edward Hewitt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Executive Director
Correspondence Address	144 5th Street Parkmore Sandton Transvaal Foreign

Secretary Name	Mr Arthur James Tucker
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	Doeko Dirk Pieter Bosscher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	21 Godfrey Street London SW3 3TA

Director Name	Andries Gert Johannes Vlok
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1998)
Role	Executive Director
Correspondence Address	41 Humewood Links 34 Planner Lane River Club Box 71541 Bryanston 2021 South Africa Foreign

Director Name	Ian Forbes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	157 Senior Drive Northcliff 2195 South Africa Foreign

Director Name	Monte Haymon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Chief Executive
Correspondence Address	104 Marlborough Street Boston Ma 02116 Usa Foreign

Director Name	Wolfgang Pfarl
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	3 Avenue D'Ekselbos Rhode St Genese 1640 Belgium Foreign

Director Name	Franz Neudeck
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Chief Executive
Correspondence Address	Meerlaan 138 3090 Overijse Belgium Foreign

Director Name	Mr Donald Gert Wilson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 28 May 2004)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	50 Worcester Road Parkwood Johannesburg 2193 South Africa

Director Name	Trevor Larkan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	The Glebe 11 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Philip Albert Bonn
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Director Name	Vergil Albert Raath Lubbe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Villa Toscan 27-29 River Street Houghton 2198 South Africa

Director Name	Henry Louis Mollenhauer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	29 Abingdon Court Abingdon Villas London W8 6BT

Director Name	Dr John Leonard Job
Date of Birth	June 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	192a Bryanston Drive Bryanston Sandton Gauteng Province South Africa

Director Name	William Herbert Sheffield
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Candian
Status	Resigned
Appointed	09 July 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Flat 7 6 Beaufort Gardens London SW3 1PU

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Chief Executive
Correspondence Address	15a Killarney Road Sandhurst 2196 South Africa

Director Name	Willy Heckers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 2009)
Role	Mill Director
Correspondence Address	1 Old Forge Cypress Point Lytham St Annes Lancashire FY8 4UK

Director Name	Michael William Turner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	13 Rietfontein Road Rivonia Johannesburg Foreign

Director Name	Sidney Coetzee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Managing Dirctor
Correspondence Address	18 Castle Hill Berkhamsted Hertfordshire HP4 1HE

Director Name	Laurence John Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	5 Elma Gardens 14 Schunland Road Elma Park, Edenvale 1609 South Africa

Director Name	Mr Michael Gibson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 2009(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Stephens Langton Green Tunbridge Wells Kent TN3 0BS

Director Name	Mr Glen Pearce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2013(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Sappi Fine Paper Europe Sappi Europe Sa 166 Chauss 1170 Brussels Belgium

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Sappi LTD 100.00% Ordinary
1 at £1	Sappi Europe Holding LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 September 2015	Final Gazette dissolved following liquidation (1 page)
30 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
30 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
9 October 2014	Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (2 pages)
8 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23 (2 pages)
8 October 2014	Appointment of a voluntary liquidator (2 pages)
8 October 2014	Declaration of solvency (3 pages)
8 October 2014	Appointment of a voluntary liquidator (2 pages)
8 October 2014	Declaration of solvency (3 pages)
8 October 2014	Declaration of solvency (3 pages)
8 October 2014	Declaration of solvency (3 pages)
1 July 2014	Termination of appointment of Glen Pearce as a director (1 page)
1 July 2014	Appointment of Mr Stephen Blyth as a director (2 pages)
1 July 2014	Termination of appointment of Glen Pearce as a director (1 page)
1 July 2014	Appointment of Mr Stephen Blyth as a director (2 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 January 2014	Termination of appointment of Laurence Newman as a director (1 page)
3 January 2014	Appointment of Mr Glen Pearce as a director (2 pages)
3 January 2014	Termination of appointment of Laurence Newman as a director (1 page)
3 January 2014	Appointment of Mr Glen Pearce as a director (2 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
18 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
18 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
23 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
3 August 2009	Full accounts made up to 30 September 2008 (10 pages)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
4 July 2009	Return made up to 24/04/09; full list of members (4 pages)
4 July 2009	Return made up to 24/04/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
22 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 July 2008	Application for reregistration from PLC to private (1 page)
22 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
22 July 2008	Application for reregistration from PLC to private (1 page)
22 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 July 2008	Re-registration of Memorandum and Articles (12 pages)
22 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
22 July 2008	Re-registration of Memorandum and Articles (12 pages)
9 May 2008	Return made up to 24/04/08; full list of members (4 pages)
9 May 2008	Return made up to 24/04/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 September 2007 (10 pages)
29 April 2008	Full accounts made up to 30 September 2007 (10 pages)
14 June 2007	Full accounts made up to 1 October 2006 (10 pages)
14 June 2007	Full accounts made up to 1 October 2006 (10 pages)
14 June 2007	Full accounts made up to 1 October 2006 (10 pages)
3 June 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
3 June 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
10 August 2006	Full accounts made up to 2 October 2005 (11 pages)
10 August 2006	Full accounts made up to 2 October 2005 (11 pages)
10 August 2006	Full accounts made up to 2 October 2005 (11 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
18 May 2006	Return made up to 24/04/06; full list of members (7 pages)
18 May 2006	Return made up to 24/04/06; full list of members (7 pages)
26 August 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 26 September 2004 (12 pages)
7 June 2005	Full accounts made up to 26 September 2004 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
30 June 2004	Return made up to 24/04/04; full list of members (9 pages)
30 June 2004	Return made up to 24/04/04; full list of members (9 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street london W1J 8JX (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street london W1J 8JX (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
24 July 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 30 September 2002 (11 pages)
4 May 2003	Full accounts made up to 30 September 2002 (11 pages)
21 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2002	Full accounts made up to 30 September 2001 (10 pages)
22 February 2002	Full accounts made up to 30 September 2001 (10 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
30 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (8 pages)
30 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (8 pages)
14 May 2001	Full accounts made up to 30 September 2000 (10 pages)
14 May 2001	Full accounts made up to 30 September 2000 (10 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
5 July 2000	Return made up to 24/04/00; full list of members (8 pages)
5 July 2000	Return made up to 24/04/00; full list of members (8 pages)
16 December 1999	Full accounts made up to 30 September 1999 (11 pages)
16 December 1999	Full accounts made up to 30 September 1999 (11 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
14 July 1999	Certificate of authorisation to commence business and borrow (1 page)
14 July 1999	Application to commence business (2 pages)
14 July 1999	Certificate of authorisation to commence business and borrow (1 page)
14 July 1999	Application to commence business (2 pages)
14 May 1999	Return made up to 24/04/99; full list of members (8 pages)
14 May 1999	Return made up to 24/04/99; full list of members (8 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
15 September 1998	Ad 14/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 September 1998	Ad 14/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
18 August 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
18 August 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
24 April 1998	Incorporation (21 pages)
24 April 1998	Incorporation (21 pages)

Sappi Fine Paper Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check