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PAPYRUS PAPER LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

PAPYRUS PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00400085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.03
last member list: 2003.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.14
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD CENTRAL LTDRTY WITHOUT THE WRITTEN CONSENT OF LOMBARD NORTHY FURTHER MORTGAGE CHARGE OR LIEN OVER THE PROPENB THE LEGAL CHARGE PROHIBITS THE CREATION OF AN
LEGAL CHARGE - Outstanding on 1973.07.04
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.08.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, STORA ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3TW
Form type: 287
Date: 2004.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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COMPANY NAME CHANGED, TAMPELLA TIMBER (UK) LIMITED, CERTIFICATE ISSUED ON 15/06/99
Form type: CERTNM
Date: 1999.06.14
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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ALTER MEM AND ARTS 28/02/94
Form type: SRES01
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, SPENCER HOUSE, 3 SPENCER PARADE, NORTHAMPTON, NN1 5AA
Form type: 287
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
£ NC 500000/950000, 29/10
Form type: ORES04
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/10/91
Form type: SRES01
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
AD 29/10/91---------, £ SI [email protected]=457525, £ IC 473654/931179
Form type: 88(2)R
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
£ NC 950000/1241091, 29/10/91
Form type: 123
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140189
Form type: SRES03
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.16

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 1999.08.31
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ANTTI JUSSI HUTTUNEN (dissolve)
Director, GROUP MANAGING DIRECTOR, 2000.03.10
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 1999.08.31
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID BARRIE GLOVER (dissolve)
Secretary, 1993.12.01 - 1999.08.31
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
LAURI TAPIO PELTOLA (dissolve)
Secretary, 1991.03.06 - 1993.12.01
3 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
BO BERNHARD BORGSTROM (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1996.03.29
RUNEBERGINKATU 22 A 3 , PORVOO 06100
FOREIGN
FINLAND
DAVID BARRIE GLOVER (dissolve)
Director, COMPANY SECRETARY, 1996.03.29 - 1999.08.31
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
VELI MATTI TAHVANAINEN (dissolve)
Director, FINANCIAL DIRECTOR, 1996.03.29 - 2000.03.10
BACHAUSTRASSE 3A BACH , SWITZERLAND
CH8806
ERKKI JUHANI VALIKANGAS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1996.03.29
BEECH HOUSE TEETON LANE CREATON , NORTHAMPTON
NN6 8NL, NORTHAMPTONSHIRE

Companies near to PAPYRUS PAPER ltd.

Information about the Private Limited Company PAPYRUS PAPER 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: 2016.04.30. Reload the data