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THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED

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

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

THE EX MILL ENVELOPE AND PAPER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00716867
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2014.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70221 - Financial management

Previous names:

Accounts:

account ref date: 27.08
next due date: 2016.05.27
overdue: OVERDUE
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.06.09
overdue: OVERDUE
last made update: 2014.05.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Form type: AD01
Date: 2015.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13
Form type: AA
Date: 2014.06.05
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.22
Form type: LATEST SOC
Document description: 22/05/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ, UNITED KINGDOM
Form type: AD01
Date: 2014.04.29
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PREVEXT FROM 28/02/2013 TO 27/08/2013
Form type: AA01
Date: 2013.09.10
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5-9 CITY GARDEN ROW, ISLINGTON, LONDON, N1 8DW
Form type: AD01
Date: 2013.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.11
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA OLIVIA WARBURTON / 13/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN MOSZKOWICZ / 13/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD MOSZKOWICZ / 13/05/2011
Form type: CH01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.05
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELENA MOSZKOWICZ
Form type: 288b
Date: 2008.09.03
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.31
£2.95
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COMPANY NAME CHANGED, MOSSBLATT STATIONERY COMPANY LIM, ITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, 5-9 CITY GARDEN ROW, LONDON, N1 8DW
Form type: 287
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, 49 HIGH ST, WANSTEAD, LONDON E11 2AA
Form type: 287
Date: 1998.03.26

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Company directors and board members:

HENRY RICHARD MOSZKOWICZ (dissolve)
Secretary, 1991.05.03
COACHMANS GATES 18 SOUTHOVER HIGH STREET , LEWES
BN7 1HT, EAST SUSSEX
HENRY RICHARD MOSZKOWICZ (dissolve)
Director, STATIONER, 1991.05.03
26-28 BEDFORD ROW , LONDON
WC1R 4HE
ROSEMARY ANN MOSZKOWICZ (dissolve)
Director, ADMINISTRATOR, 1991.05.03
26-28 BEDFORD ROW , LONDON
WC1R 4HE
JULIA OLIVIA WARBURTON (dissolve)
Director, LECTURER, 1998.07.28
26-28 BEDFORD ROW , LONDON
WC1R 4HE
DANIEL ERNEST BRADLEY (dissolve)
Director, MANAGER, 1998.08.11 - 2002.09.13
9 GODWIN CLOSE , LONDON
N1 7HY
HELENA RACHEL MOSZKOWICZ (dissolve)
Director, SALES EXECUTIVE, 2001.05.04 - 2008.08.26
26 SHRUBBERY ROAD WINDMILL HILL , GRAVESEND
DA12 1JW, KENT
CLARE PERCEVAL (dissolve)
Director, SECRETARY, 1991.05.03 - 1998.03.12
30 LORD AVENUE , ILFORD
IG5 0HP, ESSEX
IRVING LAURENCE PERCEVAL (dissolve)
Director, STATIONER, 1991.05.03 - 1998.03.12
30 LORD AVENUE , ILFORD
IG5 0HP, ESSEX
ALLAN EDWARD ROWLANDS (dissolve)
Director, RETIRED, 1998.08.01 - 2003.03.28
27 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JU, BUCKINGHAMSHIRE

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Information about the Private Limited Company THE EX MILL ENVELOPE AND 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: 2016.05.29. Reload the data