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PAPERMAT LIMITED

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

Company details

33 LIONEL STREET, BIRMINGHAM, B3 1AB

PAPERMAT LIMITED on the map

Company type: Private Limited Company
Company number: 00563503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.27
dissolution date: 1996.01.16
last member list: 1994.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEVILLE GROUP LIMITED, CERTIFICATE ISSUED ON 27/10/93
Form type: CERTNM
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/91 FROM:, 42 HAGLEY RD, BIRMINGHAM, B16 8PZ
Form type: 287
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
AD 21/02/91---------, £ SI [email protected]=163500, £ IC 640500/804000
Form type: 88(2)R
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/02/91
Form type: ORES04
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
£ NC 650000/804000, 21/02/91
Form type: 123
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AD 31/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AD 31/03/90---------, £ SI [email protected]=450500, £ IC 190000/640500
Form type: 88(2)P
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/02/89
Form type: SRES01
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
£ NC 250000/650000, 30/03/90
Form type: 123
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/03/90
Form type: ORES04
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEVILLE INDUSTRIAL SECURITIES LI, MITED, CERTIFICATE ISSUED ON 25/04/88
Form type: CERTNM
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.26

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Company directors and board members:

SIMON MARK GIDNEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.15 - 1996.01.16
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
NORMAN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.15 - 1996.01.16
HAVEN PASTURES HENLEY IN ARDEN , SOLIHULL
B95 5QS, WEST MIDLANDS
SIMON MARK GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.15 - 1996.01.16
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
LAWRENCE EDWARD DEARNE (dissolve)
Secretary, 1991.06.26 - 1992.02.13
3 ELGAR CRESCENT , BRIERLEY HILL
DY5 4JJ, WEST MIDLANDS
DAVID HARRY MEAD (dissolve)
Secretary, 1992.02.13 - 1992.02.13
9 TAVERN ORCHARD , WORCESTER
WR4 0NS, WORCESTERSHIRE
SHAUN MICHAEL WOLSTENHOLME (dissolve)
Secretary, 1992.09.04 - 1993.10.11
6 WADLEYS ROAD , SOLIHULL
B91 1JJ, WEST MIDLANDS
STEPHEN JOHN ARTHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.10.11
PARK HALL , SALFORD PRIORS
WR11 5SG, WARWICKSHIRE
SIMON MARK GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.10.11
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
NORMAN ROBERT HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.03.31
OLD RECTORY COTTAGE HOLT HEATH , WORCESTER
WR6 6NG
PAUL ANTHONY MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.10.11
31 BERKLEY CRESCENT MOSELEY , BIRMINGHAM
B13 9YD, WEST MIDLANDS
BERTHOLD GOTTLIEB ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.07.31
1 PETERSHAM PLACE EDGBASTON , BIRMINGHAM
B15 3RY, WEST MIDLANDS
STEVEN SHARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.02.24
DANESVALE GOSFIELD ROAD WETHERSFIELD , BRAINTREE
CM7 4AH, ESSEX
SHAUN MICHAEL WOLSTENHOLME (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.10.11
6 WADLEYS ROAD , SOLIHULL
B91 1JJ, WEST MIDLANDS

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Information about the Private Limited Company PAPERMAT 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: 2016.05.16. Reload the data