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PETERSON PAPER LIMITED

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

Company details

3A CROME LEA BUSINESS PARK, MADINGLEY ROAD, CAMBRIDGE, CB23 7PH

PETERSON PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00852006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.17
dissolution date: 2013.07.08
last member list: 2011.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, GROUND FLOOR ALEXANDER HOUSE, 38 FOREHILL, ELY, CAMBRIDGESHIRE, CB7 4AF
Form type: AD01
Date: 2012.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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COMPANY NAME CHANGED PETERSON UK LIMITED, CERTIFICATE ISSUED ON 29/12/11
Form type: CERTNM
Date: 2011.12.29
Child documents:
Document type: ANNOTATION
Date: 2011.12.29
Form type: RES15
Document description: CHANGE OF NAME 29/12/2011
Document type: ANNOTATION
Date: 2011.12.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.01
Form type: LATEST SOC
Document description: 01/08/11 STATEMENT OF CAPITAL;GBP 80100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR PER KLOVSTAD
Form type: TM01
Date: 2010.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.26
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ALTER ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.07
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY DAVID TOURNAFOND
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED JOERN BRAUN
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED PER KLOVSTAD
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR KRISTIAN OPPEGAARD
Form type: 288b
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.02.11
£2.95
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AD 08/07/04---------, £ SI [email protected]=80000, £ IC 100/80100
Form type: 88(2)R
Date: 2005.02.10
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£ NC 100/100000, 08/07
Form type: RES04
Date: 2005.01.26
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NC INC ALREADY ADJUSTED, 08/07/04
Form type: 123
Date: 2005.01.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, FIRST FLOOR, 17 BROAD STREET, ELY CAMBRIDGE CB7 4AJ
Form type: 287
Date: 2004.06.17
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29

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Company directors and board members:

JOERN BRAUN (dissolve)
Director, 2008.01.01 - 2013.07.08
AKAZIENSTRASSE 15 , DUSSELDORF
D40627
GERMANY
ROSALIND BROWN (dissolve)
Director, MANAGING DIRECTOR, 1996.04.09 - 2013.07.08
VICTORIA HOUSE 31A CAMBRIDGE ROAD , ELY
CB7 4HJ, CAMBRIDGESHIRE
ROGER BENNETT BROWN (dissolve)
Secretary, 1992.06.06 - 2002.01.10
1 CROSSHALL STREET , LIVERPOOL
L1 6DH, MERSEYSIDE
DAVID JOHN TOURNAFOND (dissolve)
Secretary, 2002.01.10 - 2008.12.31
18 HARVINGTON DRIVE AINSDALE , SOUTHPORT
PR8 2QT, MERSEYSIDE
ARILD PEDER AARSETH (dissolve)
Director, MARKETING DIRECTOR, 1992.06.06 - 1993.04.15
BRATTBAKKEN1 , MOSS 1513
NORWAY
CHRISTOPHER SEYMOUR BELL (dissolve)
Director, SALES DIRECTOR, 1996.04.09 - 2000.11.30
42 UPFIELD , CROYDON
CR0 5DQ, SURREY
BJORN BORUD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.06 - 1997.07.14
KARLSTADVEIEN 3 , 1516 MOSS
FOREIGN
NORWAY
PETER WILLIAM COWPER (dissolve)
Director, SALES DIRECTOR, 1996.04.09 - 2007.06.01
36 BEECHES CLOSE , SAFFRON WALDEN
CB11 4BT, ESSEX
STIG BERNHART HOFTANISKA (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11 - 2007.06.01
ROYSVN 4 , 1534 MOSS
NORWAY
PER KLOVSTAD (dissolve)
Director, 2008.01.01 - 2010.11.23
36 STENFELT BAKKEN , LANGHUS
1405
NORWAY
GRAHAM ALBERT LOCK (dissolve)
Director, MANAGING DIRECTOR, 1995.02.13 - 1995.11.21
CHIPPINGS HOLLYCOMBE , LIPHOOK
GU30 7LS, HAMPSHIRE
MALCOLM JOHN MITCHELL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.06 - 1995.02.07
HYTHE FARM LITTLE DOWNHAM , ELY
CB6 2DT, CAMBRIDGESHIRE
ERIK MOLLATT (dissolve)
Director, PRESIDENT CEO, 1992.06.06 - 1994.03.16
BAUGSASEN 18 , 1525 MOSS
FOREIGN
NORWAY
KRISTIAN OPPEGAARD (dissolve)
Director, MANAGING DIRECTOR, 1993.06.08 - 2007.12.31
REPPEVN 15 , 7053 RANHEIM
NORWAY
ODD USTVEDT (dissolve)
Director, MANAGING DIRECTOR, 1995.11.21 - 1996.05.29
UTSYNET 24 MOSS 1500 , NORWAY
FOREIGN

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Information about the Private Limited Company PETERSON 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: 2016.06.09. Reload the data