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SOUTHERN PAPER CO. (BRIGHTON)(THE)

Learn more about SOUTHERN PAPER CO. (BRIGHTON)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

SOUTHERN PAPER CO. (BRIGHTON)(THE) on the map

Company type: Private Unlimited Company
Company number: 00686695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.16
dissolution date: 2008.12.08
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2008.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.25
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2007.07.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, UNITS 1 & 2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2007.07.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, UNITS 1&2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, UNITS 1&2 BRICKLAYERS ARMS, MANDELA WAY, LONDON, SE1 5SP
Form type: 287
Date: 2006.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 110 PARK STREET, LONDON., W1Y 3RB
Form type: 287
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11

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Company directors and board members:

MARK JONATHAN SMITHERAM (dissolve)
Secretary, 2002.10.14 - 2008.12.08
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
STEPHEN PAUL KING (dissolve)
Director, FINANCIAL DIRECTOR, 2002.06.20 - 2008.12.08
HYDE COTTAGE HYDE LANE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
MARK JONATHAN SMITHERAM (dissolve)
Director, ACCOUNTANT, 2004.02.13 - 2008.12.08
23 SAINT ANDREWS GARDENS , COBHAM
KT11 1HG, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1992.03.16 - 1992.06.01
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1992.06.01 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
JOHN MARK REID (dissolve)
Secretary, 2002.06.28 - 2002.10.14
10 STRODE PLACE , RICHMOND
VICTORIA 3121
AUSTRALIA
DARRYL GREGOR ABOTOMEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.06.28 - 2005.12.31
78 BOWEN STREET , CAMBERWELL
3124, VICTORIA
AUSTRALIA
PETER WEIR DICK (dissolve)
Director, 1997.03.04 - 2001.10.03
CRAIGLINSHEOCH COTTAGE GATESIDE ROAD , KILMACOLM
PA13 4TG, RENFREWSHIRE
MARTIN JAMES FOTHERGILL (dissolve)
Director, 2002.06.20 - 2005.10.31
WINDSCREST THE FLEET , FITTLEWORTH
RH20 1HN, WEST SUSSEX
MARTIN JOHN GREENER (dissolve)
Director, FINANCE DIRECTOR, 1997.03.03 - 1999.11.30
11 EAST DHUHILL DRIVE , HELENSBURGH
G84 9BE, GLASGOW
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2001.07.12 - 2002.07.01
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
ROBERT GEORGE IDE (dissolve)
Director, 1992.03.16 - 1996.12.03
28 WALLACE AVENUE , WORTHING
BN11 5QY, WEST SUSSEX
DAVID GEORGE ISAAC (dissolve)
Director, 1992.03.16 - 2003.04.24
41 BODMIN ROAD DURRINGTON , WORTHING
BN13 3HE, WEST SUSSEX
NEIL MCKELLAR (dissolve)
Director, 1992.03.16 - 1999.02.15
265 DYKE ROAD , HOVE
BN3 6PA, EAST SUSSEX
DAVID EDWARD PRISLEY (dissolve)
Director, 1992.03.16 - 1999.04.09
CLINKERS MOLEHILL ROAD CHESTFIELD , WHITSTABLE
CT5 3PD, KENT
DOUGLAS MELVIN RAMSAY (dissolve)
Director, 1992.03.16 - 1997.08.31
28 ROSEWALK GORING BY SEA , WORTHING
BN12 4AU, WEST SUSSEX
IAN MCCLURE WIGHTWICK (dissolve)
Director, MANAGING DIRECTOR, 2002.06.28 - 2004.01.31
8 CROFTERS HILL WAY , SOMERVILLE
3912, VICTORIA
AUSTRAILA
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.12 - 2002.07.01
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

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Information about the Private Unlimited Company SOUTHERN PAPER CO. (BRIGHTON)(THE) 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: 2016.05.27. Reload the data