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A. MARTIN BUNZL (PAPERSTOCK) LIMITED

Learn more about A. MARTIN BUNZL (PAPERSTOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 5JE

A. MARTIN BUNZL (PAPERSTOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00876307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.06
dissolution date: 2013.04.30
last member list: 2011.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 27 LONDON ROAD, BROMLEY, KENT, BR1 1DF
Form type: AD01
Date: 2011.09.26
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SECRETARY APPOINTED MRS VANITA JAYNE BUXTON
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY KEITH DRAYTON
Form type: TM02
Date: 2011.05.31
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SIMMS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BUNZL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM DRAYTON / 04/01/2010
Form type: CH03
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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APPOINTMENT TERMINATED DIRECTOR DAVID BUNZL
Form type: 288b
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNZL / 01/12/2008
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.21
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18

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Company directors and board members:

VANITA JAYNE BUXTON (dissolve)
Secretary, 2011.05.27 - 2013.04.30
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
JOHN MARTIN BUNZL (dissolve)
Director, MARKETING OFFICE CONSUMABLES, 1990.12.11 - 2013.04.30
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
MICHAEL PETER SIMMS (dissolve)
Director, COMPANY DIRECTOR, 2006.02.17 - 2013.04.30
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
JOHN ARTHUR CRAMP (dissolve)
Secretary, 1990.12.11 - 2000.11.08
28 BICKLEY CRESCENT , BROMLEY
BR1 2DW, KENT
KEITH WILLIAM DRAYTON (dissolve)
Secretary, 2000.11.09 - 2011.05.27
27 LONDON ROAD BROMLEY , KENT
BR1 1DF
ALFRED MARTIN BUNZL (dissolve)
Director, MARKETING OFFICE CONSUMABLES, 1990.12.11 - 2000.10.12
26 CHEMIN DU PETRAY VESENAZ , GENEVA
CH-1222
SWITZERLAND
DAVID VICTOR BUNZL (dissolve)
Director, MERCHANT OF RAW MATERIALS FOR, 1990.12.11 - 2009.08.30
74 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
GERTRUDE JOHANNA BUNZL (dissolve)
Director, HOUSEWIFE, 1990.12.11 - 2003.03.31
7 VANBRUGH TERRACE , LONDON
SE3 7AP
ROBERT JOHN BUNZL (dissolve)
Director, MERCHANT OF RAW MATERIALS FOR, 1990.12.11 - 1999.08.27
95 AVENUE DE VERDUN , MARC-EN-BARDEUL
59700
FRANCE

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Information about the Private Limited Company A. MARTIN BUNZL (PAPERSTOCK) 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: 2016.06.11. Reload the data