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SWALE FINE PAPER LIMITED

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Company details

PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP

SWALE FINE PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00464613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.15
last member list: 1999.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, C/O FURLEY PAGE FIELDING&BARTON, 39 ST MARGARETS STREET, CANTERBURY, KENT CT1 2TX
Form type: 287
Date: 2000.06.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.21
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RES RE:SPECIE
Form type: MISC
Date: 2000.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.21
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
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COMPANY NAME CHANGED, UK PAPER (FINE PAPER) LIMITED, CERTIFICATE ISSUED ON 06/01/99
Form type: CERTNM
Date: 1999.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.05
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, SITTINGBOURNE, KENT, ME10 3ET
Form type: 287
Date: 1999.01.05
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
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REGISTERED OFFICE CHANGED ON 06/02/96 FROM:, U K PAPER HOUSE, KEMSLEY, SITTINGBOURNE, KENT ME10 2SG
Form type: 287
Date: 1996.02.06
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/94
Form type: SRES03
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/11/91
Form type: ELRES
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARFAX WASTE PAPER COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 29/04/88
Form type: CERTNM
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/88 FROM:, KEMSLEY MILL, SITTINGBOURNE, KENT
Form type: 287
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/86 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7LR
Form type: 287
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

JOHN DEACON OLLARD (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.01
69 PINE WALK , CARSHALTON BEECHES
SM5 4HA, SURREY
MONTGOMERY SYDNEY AUGUST (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.07
THE OLD VICARAGE PATRIXBOURNE , CANTERBURY
CT4 5BP, KENT
JOHN DEACON OLLARD (dissolve)
Director, FINANCE DIRECTOR, 1999.01.01
69 PINE WALK , CARSHALTON BEECHES
SM5 4HA, SURREY
DAVID SCUDDER (dissolve)
Secretary, 1992.11.07 - 1999.01.01
116 ALBATROSS AVENUE STROOD , ROCHESTER
ME2 2XT, KENT

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Information about the Private Limited Company SWALE FINE 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: 2016.05.07. Reload the data