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MCNAUGHTON PAPER LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

MCNAUGHTON PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00410451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.13
dissolution date: 2013.01.15
last member list: 2012.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Company MCNAUGHTON PAPER LIMITED was a Private Limited Company, registration number 00410451, established in United Kingdom on the 13. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. Previous names of this company were: JAMES MCNAUGHTON PAPER MERCHANTS LIMITED. The company used to be located at 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company MCNAUGHTON PAPER LIMITED by SIC and NACE code was "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.15. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.02.02. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1989.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2012.09.03
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.22
Form type: LATEST SOC
Document description: 22/02/12 STATEMENT OF CAPITAL;GBP 1
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.18
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18/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.18
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SOLVENCY STATEMENT DATED 25/11/11
Form type: CAP-SS
Date: 2012.01.18
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REDUCE ISSUED CAPITAL 25/11/2011
Form type: RES06
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN HALL
Form type: TM01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/11/2011
Form type: CH01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PORTER
Form type: TM01
Date: 2010.11.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BROWNING
Form type: TM01
Date: 2010.06.24
£2.95
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.06.07
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, JAYMAC HOUSE, CHURCH MANORWAY, ERITH, KENT DA8 1DF
Form type: AD01
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY IAN PINKS
Form type: TM02
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE / 31/12/2008
Form type: 288c
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRADSHAW
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PINKS / 17/03/2008
Form type: 288c
Date: 2008.03.17
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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COMPANY NAME CHANGED, JAMES MCNAUGHTON PAPER MERCHANTS, LIMITED, CERTIFICATE ISSUED ON 26/09/06
Form type: CERTNM
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2010.05.01 - 2013.01.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.01 - 2013.01.15
73 THE PADDOCK BOTHWELL ROAD , HAMILTON
ML3 0RF, LANARKSHIRE
MICHAEL MESSETTE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 2013.01.15
32 BRIAN AVENUE SANDERSTEAD , CROYDON
CR2 9NE, SURREY
KEITH ARTHUR CROUCH (dissolve)
Secretary, 1993.02.16 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (dissolve)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
PETER EDWIN BONNY (dissolve)
Director, TECHNICAL MANAGER, 1993.02.16 - 2002.06.28
POUND HILL FARM , FRITTSDEN
TM17 2EL, KENT
MICHAEL BRADSHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 2008.12.31
TUDOR HOLME HOUGHLEY LANE , BRAMLEY
LS13 2DT, LEEDS
IAN FRANK BROWN (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2004.05.01
21 ERLEIGH DRIVE , CHIPPENHAM
SN15 2NQ, WILTSHIRE
HOWARD RICHARD BROWNING (dissolve)
Director, CO DIR, 1994.07.01 - 2010.06.21
THE FORGE PARK ROAD , STOKE POGES
SL2 4PG, BUCKINGHAMSHIRE
KEITH ARTHUR CROUCH (dissolve)
Director, ACCOUNTANT, 1995.06.05 - 2000.07.01
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
ALLAN JOHN DILLON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1998.04.14
THE CHALET KENN ROAD KENN , CLEVEDON
BS21 6TR, NORTH SOMERSET
MARTIN FERRARI (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2002.06.12
64 SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TE
IAN ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 2012.06.30
THE BIRCHES 40A TONBRIDGE ROAD , MAIDSTONE
ME16 8SH, KENT
PHILIPPE GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.10.01
1 PAXTON COTTAGES LONG MILL LANE , CROUCH BOROUGH GREEN
TN15 8QE, KENT
DEAN CHARLES HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2011.12.31
TANGLEMERE WOODCOTE PARK AVENUE , PURLEY
CR8 3NL, SURREY
BRYAN HARBER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2007.06.30
4F KINGSWOOD ROAD , SHORTLANDS
BR2 0HQ, KENT
WILLIAM MICHAEL HARBOUR (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1999.05.07
28 DRAWELL CLOSE PLUMSTEAD , LONDON
SE18 1JZ
STEPHEN PAUL MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2004.07.01
10 THE CEDARS , GATESHEAD
NE9 7BW, TYNE & WEAR
ANDREW PENDRIGH (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 2002.12.02
25 NELWYN AVENUE EMERSON PARK , HORNCHURCH
RM11 2PY, ESSEX
ANTONY MARTIN PORTER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2010.10.31
OAK TREE HOUSE HELLIDON ROAD , PRIORS MARSTON
CV47 7RN, WARWICKSHIRE
ANDREW JOHN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1997.02.01
14 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
ALISTAIR ROBERT WADE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.03.31
5 DINGLE CLOSE , AUGHTON
L39 5AL, WEST LANCASHIRE
PETER MICHAEL WALSH (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 1998.04.07
1 CLAREMONT RISE , UCKFIELD
TN22 2AH, EAST SUSSEX

Companies near to MCNAUGHTON PAPER ltd.

Information about the Private Limited Company MCNAUGHTON 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: 2016.05.02. Reload the data