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CARBONLESS PAPERS LIMITED

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

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

CARBONLESS PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00263754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.21
dissolution date: 2008.11.11
last member list: 2008.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED HARALD WILHELM FICHTL
Form type: 288a
Date: 2008.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL VAISSAIRE
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Form type: 287
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/99 FROM:, GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EE
Form type: 287
Date: 1999.08.11

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.07.22 - 2008.11.11
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
BERNARD DEVIDAL (dissolve)
Director, FINANCE DIRECTOR, 2004.11.11 - 2008.11.11
26 ALLEE DE L'AVENIR , 94420 LE PLESSIS TREVISE
FRANCE
HARALD WILHELM FICHTL (dissolve)
Director, M. SC., 2008.08.01 - 2008.11.11
IM RUOSTEL 4 , 8844 EUTHAL
SWITZERLAND
CLIVE MOUNTFORD (dissolve)
Director, ACCOUNTANT, 2002.03.11 - 2008.11.11
21 BYFLEET AVENUE OLD BASING , BASINGSTOKE
RG24 7HD, HAMPSHIRE
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.30 - 1999.05.04
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2004.03.31 - 2005.07.22
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (dissolve)
Secretary, 1993.02.02 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
STEPHEN LANGBRIDGE (dissolve)
Secretary, 2005.07.22 - 2007.11.26
8 ASHFORD ROAD, PARKWOOD , JOHANNESBURG
FOREIGN, 2193
S. AFRICA
MARGARET ANN PORTER (dissolve)
Secretary, 2002.05.13 - 2004.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID GUY SAWYER (dissolve)
Secretary, 1999.05.04 - 2002.04.13
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
GRAHAM ANTHONY (dissolve)
Director, MARKETING MANAGER, 1993.02.02 - 1994.03.31
7 WILLOWWOOD CLOSE ARKLOW ROAD BRYANSTON EXT 3 , JOHANNESBURG
SOUTH AFRICA
MARK STEPHEN BICKNELL (dissolve)
Director, SALES DIRECTOR, 1998.06.15 - 2000.02.28
166 BOULEVARD DE MONTPARNASSE , PARIS
75014
FRANCE
MARTIN CLIVE BLOCKLEY (dissolve)
Director, INTERNATIONAL SALES MANAGER, 1993.07.01 - 1995.07.04
54 SAINT CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
ANTHONY MICHAEL BOAS (dissolve)
Director, PAPER, 1993.02.02 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.07.01 - 1993.12.31
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
GERARD JULES NOEL BOUGNIART (dissolve)
Director, CEO, 2001.04.30 - 2005.12.31
AVENUE DES COTTAGES 37 , 1474 WAYS
BELGIUM
RUSSELL IAN CHAPLIN (dissolve)
Director, TAX DIR, 1996.05.17 - 1999.08.10
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
ROBIN PETER DRURY DAVIES (dissolve)
Director, SOLICITOR & CO SECRETARY, 1993.02.02 - 1999.08.10
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
DIETRICH DOELKER (dissolve)
Director, MARKETING & SALES DIRECTOR, 1993.02.02 - 1994.12.31
VIRCHOVSTR 8B , WIESBADEN D 6200
FOREIGN
WEST GERMANY
ALBERT NORMAN DUNGATE (dissolve)
Director, SOLICITOR, 1996.01.02 - 1999.08.10
15 PRIORY GARDENS OLD BASING , BASINGSTOKE
RG24 7DS, HAMPSHIRE
GERARD EPIN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.12.31 - 1998.05.31
12 AVENUE DES PILIERS , LA VARENNE SAINT HILAIRE
94210
FRANCE
TERRI GEORGINA HOWELL (dissolve)
Director, ACCOUNTANT, 2002.03.11 - 2004.05.14
19 RANVILLES LANE , FAREHAM
PO14 3DX, HAMPSHIRE
JESMOND ALAN JARVIS (dissolve)
Director, MANAGING DIRECTOR, 1999.08.10 - 2001.04.30
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
GRAHAM ANTHONY STONES (dissolve)
Director, REGIONAL SALES MANAGER, 1995.07.04 - 2004.01.31
IKRE HOUSE ASHFORD HILL , NEWBURY
RG15 8BQ, BERKSHIRE
PAUL JONATHAN TAYLOR (dissolve)
Director, ACCOUNTANT, 1999.08.10 - 2002.07.03
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
GLENN VICTOR THOMAS (dissolve)
Director, BUSINESSMAN, 1994.03.01 - 2002.12.20
31 BRENDON AVENUE MORNINGSIDE MANOR , SANDTON
2052, JOHANNESBURG
SOUTH AFRICA
MICHEL VAISSAIRE (dissolve)
Director, CHEIF EXECUTIVE OFFICE, 2006.01.01 - 2008.01.04
65 ALLEE DE LA GENTILHOMMIERE , BOIS GUILLAUME
76230
FRANCE
ROBERT REGAN WASSON (dissolve)
Director, DIRECTOR OF FINANCE C.P.O., 1993.12.20 - 1995.12.31
29 DREVE DE MERCAULT , WATERLOO
1410
BELGIUM
MATTHEW DAVID WRIGHT (dissolve)
Director, SALES DIRECTOR, 2000.02.28 - 2001.03.30
5 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE
DAVID YOUNG (dissolve)
Director, DIRECTOR OF PERSONNEL, 1996.01.02 - 1999.08.10
1 GABLES CLOSE DATCHET , SLOUGH
SL3 9BB, BERKSHIRE

Companies near to CARBONLESS PAPERS ltd.

Information about the Private Limited Company CARBONLESS PAPERS 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