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ALLIANCE PAPER GROUP LIMITED

Learn more about ALLIANCE PAPER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, MIDPOINT PARK KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF

ALLIANCE PAPER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00253186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.01
dissolution date: 2010.10.05
last member list: 2009.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.10
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SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR
Form type: AP03
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL
Form type: TM02
Date: 2010.05.24
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19/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.19
Form type: LATEST SOC
Document description: 19/04/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.13
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SOLVENCY STATEMENT DATED 06/04/10
Form type: CAP-SS
Date: 2010.04.13
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SHARE PREM REDUCED BY £864044 06/04/2010
Form type: RES13
Date: 2010.04.13
Child documents:
Document type: ANNOTATION
Date: 2010.04.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 06/04/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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SECRETARY APPOINTED JOHN MARTYN PERCIVAL
Form type: 288a
Date: 2008.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.08
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DIRECTOR APPOINTED GRAHAM GRIFFITHS
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED COURTNEY CANDLER
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN EUSTACE
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LOCKWOOD
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PERCIVAL
Form type: 288b
Date: 2008.05.08
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:24/04/2008
Form type: RES02
Date: 2008.04.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.04.24
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR KARL LINDBORG
Form type: 288b
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, PREMIER HOUSE MERCURY WAY, MERCURY PARK, BARTON DOCK ROAD URMSTON, MANCHESTER M41 7PA
Form type: 287
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

SIMON WILLIAM TAYLOR (dissolve)
Secretary, 2010.05.24 - 2010.10.05
PREMIER HOUSE MIDPOINT PARK KINGSBURY ROAD , MINWORTH
B76 1AF, BIRMINGHAM
COURTNEY CANDLER (dissolve)
Director, 2008.03.20 - 2010.10.05
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, 2008.03.20 - 2010.10.05
9 SOVEREIGN CLOSE , KENILWORTH
CV8 1SQ, WEST MIDLANDS
CHRISTOPHER DAVY (dissolve)
Secretary, 1991.04.25 - 2002.03.15
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2008.05.16 - 2010.05.24
10 YELDEN CLOSE , RUSHDEN
NN10 9AE, NORTHAMPTONSHIRE
JOHN MARTYN PERCIVAL (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2008.03.20
57 COMPTON WAY EARLS BARTON , NORTHAMPTON
NN6 0DE, NORTHAMPTONSHIRE
GRAHAM STUART TYE (dissolve)
Secretary, ACCOUNTANT, 2002.03.16 - 2005.09.30
68 LINNEY ROAD BRAMHALL , STOCKPORT
SK7 3LL, CHESHIRE
ARI ANTSALO (dissolve)
Director, 1995.06.21 - 1996.02.01
A-ALUE , KIRKNIEMI
08800
FINLAND
CHRISTOPHER JOHN BROOKES (dissolve)
Director, 1991.04.25 - 2007.11.26
30 DORCHESTER ROAD , SOLIHULL
B91 1LW, WEST MIDLANDS
PAUL ROBERT CHADAWAY (dissolve)
Director, 1991.04.25 - 1996.01.01
33 HEATHFIELD RISE RISHWORTH , SOWERBY BRIDGE
HX6 4RS, WEST YORKSHIRE
PETER JOHN CLEGG (dissolve)
Director, 1991.04.25 - 2000.08.11
11 SEVERUS AVENUE ACOMB , YORK
YO2 4LX, NORTH YORKSHIRE
JACQUELINE ROSEMARY CORRALL (dissolve)
Director, 1991.04.25 - 2007.11.26
THE J`S BLACK & WHITE COTTAGES MAIN ST GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
CHRISTOPHER DAVY (dissolve)
Director, 1991.04.25 - 2002.03.15
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
MARTYN JOHN EUSTACE (dissolve)
Director, 2004.10.04 - 2008.03.20
STONECROFT HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
ENGLAND
GRAHAM JOHN GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 2002.02.08 - 2004.04.30
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
MARJA-LIISA KAUPPINEN (dissolve)
Director, 1993.07.28 - 2007.11.26
METSA SERLA GROUP REVONTULENTIE 6 , ESPOO
FOREIGN, HELSINKI
FINLAND
PENTTI SAKARI KILPINEN (dissolve)
Director, 1996.05.09 - 1998.05.01
HELAKALLIONKATU 4 D , TAMPERE
33580
FINLAND
TIMO KUULA (dissolve)
Director, 1991.04.25 - 1999.12.14
METSA-SERLA OY PO BOX 200 , SF-44101 AANEKOSKI
FOREIGN
FINLAND
KARL JOHAN LINDBORG (dissolve)
Director, PRESIDENT CEO, 1999.09.14 - 2007.11.26
KOILISVAYLA 13 A 2 , HELSINKI
00200
FINLAND
ROBERT CHARLES LOCKWOOD (dissolve)
Director, 2005.01.31 - 2008.03.20
COLLEGE BARN THORNBOROUGH ROAD PADBURY , BUCKINGHAM
MK18 2AH, BUCKINGHAMSHIRE
JILL MANNIX (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2000.11.30
ORCHARD COTTAGE NORTHGATE LANE , LINTON
LS22 4HS, WEST YORKSHIRE
RAIMO KALEVI MANSUKOSKI (dissolve)
Director, 1991.05.01 - 1992.10.01
HARJUTIE 15 C , 02730 ESPOO
FOREIGN
FINLAND
JOHN ANTHONY MCCROSSEN (dissolve)
Director, 1998.02.11 - 2003.07.10
31 INGATESTONE ROAD , WOODFORD GREEN
IG8 9AN, LONDON
AARRE METSAVIRTA (dissolve)
Director, SENIOR EXECUTIVE VP, 1996.02.27 - 2003.07.10
HARJUTIE 28B , ESPOO
02730
FINLAND
PAUL MORGAN (dissolve)
Director, FINANCE DIR, 2002.05.08 - 2005.03.01
BOSTOCK HOUSE BROADLANDS , PITSFORD
NN6 9AZ, NORTHAMPTON
KNUT THOMAS ALARIK NYSTEN (dissolve)
Director, 1997.04.24 - 1998.02.11
ALBTALSTRASSE 47 , ALBBRUCK
79774
GERMANY
JOHN ANTHONY RUSSELL PRESTWICH (dissolve)
Director, 1991.04.25 - 1994.09.30
450 CHORLEY NEW ROAD , BOLTON
BL1 5AZ, LANCASHIRE
DAVID CHRISTOPHER ROGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.20 - 2002.02.07
BRATHAY HOUSE BROADWALK , PRESTBURY
SK10 4BR, CHESHIRE
KAJ ALEXANDER SANDELIN (dissolve)
Director, 1991.04.25 - 1995.06.21
PUUVILLATE HTAANKATO 10B7 , 33210 TAMPERE
FOREIGN
FINLAND
JANNE SIMELIUS (dissolve)
Director, 1991.04.25 - 1992.08.31
KARTANONALUE B29 , SF-37120 NOKIA
FOREIGN
FINLAND
PARMINDER SINGH (dissolve)
Director, 1995.07.03 - 2003.07.10
WOODVIEW UXBRIDGE ROAD , HILLINGDON
UB10 0BL, MIDDLESEX
ANTTI OLAVI SOJAKKA (dissolve)
Director, SR VICE PRESIDENT GROUP EXECUT, 1998.02.11 - 1999.09.14
MERIKATU 19 - 21 B 18 HELSINKI FINLAND , 00150
FOREIGN
MIKKO TUOMARILA (dissolve)
Director, 1991.04.25 - 1992.12.07
SUVIKUMMUNRINNE 4 Y , 02120 ESPOO
FOREIGN
FINLAND
CHRISTIAN HENDRIK JACOB VAN NIFTRIK (dissolve)
Director, 1992.09.14 - 1996.05.09
MERIKATU 5 A 5 HELSINKI 00140 , FINLAND
FOREIGN
ROLAND WILD (dissolve)
Director, 1991.04.25 - 1995.04.11
CRANTOCK PRINCESS ROAD LOSTOCK , BOLTON
BL6 4DS, LANCASHIRE

Companies near to ALLIANCE PAPER GROUP ltd.

Information about the Private Limited Company ALLIANCE PAPER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data