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HEATON PAPER COMPANY LIMITED

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

Company details

MILL LODGE, DALTON, DALTON, NORTHUMBERLAND, NE18 0AQ

HEATON PAPER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00446063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.03
dissolution date: 2013.03.19
last member list: 2012.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.08
documents available: 1

List of company documents:

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Find out more information about HEATON PAPER COMPANY LIMITED. Our website makes it possible to view other available documents related to HEATON PAPER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.27
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.14
Form type: LATEST SOC
Document description: 14/05/12 STATEMENT OF CAPITAL;GBP 1
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEON JACOBSON / 07/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICE JACOBSON / 07/05/2010
Form type: CH01
Date: 2010.05.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.23
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SUB-DIVISION, 08/12/09
Form type: SH02
Date: 2009.12.23
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SOLVENCY STATEMENT DATED 08/12/09
Form type: CAP-SS
Date: 2009.12.23
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MEM OF CAPITAL DATED 23/12/09
Form type: MISC
Date: 2009.12.23
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SUBDIVISION 08/12/2009
Form type: RES13
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/12/2009
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APPOINTMENT TERMINATED, DIRECTOR NATHAN JACOBSON
Form type: TM01
Date: 2009.12.14
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.03
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, ELDON STREET, GATESHEAD, TYNE & WEAR, NE8 3ND
Form type: 287
Date: 2008.09.30
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02

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Company directors and board members:

MARK LEON JACOBSON (dissolve)
Secretary, 2001.12.18 - 2013.03.19
MILL LODGE , DALTON
NE18 0AQ, NORTHUMBERLAND
DANIEL MAURICE JACOBSON (dissolve)
Director, BUSINESS MANAGER, 1991.05.17 - 2013.03.19
9 THE RISE KENTON , NEWCASTLE UPON TYNE
NE3 4LT, TYNE & WEAR
MARK LEON JACOBSON (dissolve)
Director, BUSINESS MANAGER, 1991.05.17 - 2013.03.19
MILL LODGE , DALTON
NE18 0AQ, NORTHUMBERLAND
CLARE JACOBSON (dissolve)
Secretary, 1991.05.17 - 2001.12.18
44 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BJ, TYNE & WEAR
NATHAN JACOBSON (dissolve)
Director, BUSINESS MANAGER, 1991.05.17 - 2009.12.07
ROOM 12 PHILLIP CUSSINS HOUSE LINDEN ROAD , NEWCASTLE UPON TYNE
NE3 4HA
JAMES ALLEN STEPHENS (dissolve)
Director, SALES AGENT, 1991.05.17 - 2007.04.01
50 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BT, HERTFORDSHIRE

Information about the Private Limited Company HEATON PAPER COMPANY 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: 2016.05.05. Reload the data