Paper Connect Limited

Company Name	Paper Connect Limited
Company Status	Dissolved
Company Number	05365508
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	15 October 2008 (15 years, 6 months ago)
Previous Name	Eastleigh Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Stephen A'Barrow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Wordsworth Road Rugby Warwickshire CV22 6HZ

Director Name	Anthony Richard Dumper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 October 2008)
Role	Company Director
Correspondence Address	5 Firethorn Close Westhoughton Lancashire BL5 3UR

Director Name	Mr James Tunstall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Styal Road Heald Green Cheadle Cheshire SK8 3TX

Secretary Name	Jennifer Ingrid Lewis
Nationality	British
Status	Closed
Appointed	28 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 October 2008)
Role	Company Director
Correspondence Address	13 Litherland Avenue Manchester Lancashire M22 5LD

Director Name	Susan Margaret Baker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Administrator
Correspondence Address	84 Longley Lane Northenden Lancashire M22 4JF

Secretary Name	Sarah Louise Kenney
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Beauty Therapist
Correspondence Address	4 Maroon Road Moss Nook Manchester Lancashire M22 5NB

Director Name	Christopher Lawton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2005)
Role	Company Director
Correspondence Address	64 Middle Ox Gardens Halfway Sheffield South Yorkshire S20 4SR

Director Name	John David White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Park Lane Penistone South Yorkshire S36 6DP

Secretary Name	Iris Joy Smith
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	29 Bonnington Close Bulwell Nottingham Nottinghamshire NG6 8AU

Director Name	Roman Duzinkewycz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	68 Starling Close Grosvenor Park Manchester Lancashire M22 4XS

Director Name	Christopher Paul Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	Newhouse Farm Barn Elmbridge Lane Elmbridge Droitwich Worcestershire WR9 0DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O K P M G Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

15 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2008	Administrator's progress report to 1 January 2009 (16 pages)
15 July 2008	Notice of move from Administration to Dissolution (16 pages)
7 February 2008	Administrator's progress report (20 pages)
8 September 2007	Statement of affairs (8 pages)
1 September 2007	Statement of administrator's proposal (30 pages)
16 July 2007	Registered office changed on 16/07/07 from: c/o k p m g LLP st james' square manchester M2 6DS (1 page)
16 July 2007	Registered office changed on 16/07/07 from: unit 3, meadowhall riverside meadowhall road sheffield south yorkshire S9 1BW (1 page)
12 July 2007	Appointment of an administrator (1 page)
18 June 2007	Return made up to 15/02/07; full list of members (7 pages)
25 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed (1 page)
10 March 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
8 June 2006	Return made up to 15/02/06; full list of members (7 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
15 September 2005	Nc inc already adjusted 01/05/05 (2 pages)
15 September 2005	Ad 01/05/05--------- Â£ si 75000@1=75000 Â£ ic 99/75099 (2 pages)
15 September 2005	Ad 01/05/05--------- Â£ si 24900@1=24900 Â£ ic 75099/99999 (2 pages)
15 September 2005	Â£ nc 1000/25000 01/05/05 (1 page)
15 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
28 May 2005	Particulars of mortgage/charge (9 pages)
24 May 2005	New director appointed (1 page)
20 May 2005	Ad 31/03/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Incorporation (17 pages)

Paper Connect Limited

Business Activity

Directors

Location

Accounts

Filing History

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