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CONTRACT PAPER LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CONTRACT PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00935398
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.07.15
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
Form type: 2.24B
Date: 2016.04.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.06.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA
Form type: AD01
Date: 2015.04.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED MRS GAIL MCCOLM
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR MARIUSZ SIWAK
Form type: AP01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 3000000
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SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED MR RAYMOND DENIS CARTER
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WATKINSON
Form type: TM01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, SOVEREIGN HOUSE, RHOSILI ROAD, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JE
Form type: AD01
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
Form type: TM02
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
Form type: AP01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN PRICE
Form type: AP01
Date: 2014.05.23
£2.95
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SECRETARY APPOINTED MR RICHARD JOHN HEALD
Form type: AP03
Date: 2014.05.23
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
Form type: TM02
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
Form type: TM01
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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DIRECTOR APPOINTED MR ANDREW JOHN BUXTON
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY
Form type: TM01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL KING
Form type: AP01
Date: 2013.02.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY
Form type: TM01
Date: 2012.08.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY
Form type: TM01
Date: 2011.06.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLAY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WATKINSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY
Form type: 288a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR KENNETH MOSS
Form type: 288b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03

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Company directors and board members:

MICHELLE SAMANTHA BRIGHTMAN (dissolve)
Secretary, 2014.12.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GAIL MCCOLM (dissolve)
Director, FINANCE DIRECTOR, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARIUSZ SIWAK (dissolve)
Director, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
JOOST WILLEM PETER SMALLENBROEK (dissolve)
Director, 2014.05.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RAYMOND DENIS CARTER (dissolve)
Secretary, 2014.08.28 - 2014.12.17
HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
ENGLAND
HAYDN PETER DISTIN (dissolve)
Secretary, 1992.08.01 - 1996.03.20
WILLOW COTTAGE 11 COURT ROAD CRANFIELD , BEDFORD
MK43 0DR, BEDFORDSHIRE
MICHAEL JOHN ENGLAND (dissolve)
Secretary, 1991.12.31 - 1992.07.31
16 THORNTON CLOSE PINEWOODS BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
RICHARD JOHN HEALD (dissolve)
Secretary, 2014.05.01 - 2014.06.27
SOVEREIGN HOUSE, RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7JE, NORTHAMPTONSHIRE
PAUL MORGAN (dissolve)
Secretary, ACCOUNTANT, 1996.03.20 - 1998.03.18
BOSTOCK HOUSE BROADLANDS , PITSFORD
NN6 9AZ, NORTHAMPTON
DAVID JAMES MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 1998.03.18 - 2004.12.13
2 HALFORD WAY WELTON , DAVENTRY
NN11 5XZ, NORTHAMPTONSHIRE
ANDREW DAVID ALLEN PEARSE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.01.17 - 2006.11.30
WHITE COTTAGE COLD ASHBY ROAD , GUILSBOROUGH
NN6 8QN, NORTHAMPTONSHIRE
CAROLINE SIGLEY (dissolve)
Secretary, 2006.11.30 - 2014.04.30
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
MAURICE JAMES BAKER (dissolve)
Director, PAPERMERCHANT, 1991.12.31 - 1996.02.29
EDGEWICK HOUSE ST NICHOLAS HILL , LEATHERHEAD
KT22 8NE, SURREY
RONALD GEORGE WILLIAM BUTTON (dissolve)
Director, PAPERMERCHANT, 1991.12.31 - 1998.12.31
11 FIRS WALK , WOODFORD
IG8 0TD, ESSEX
ANDREW JOHN BUXTON (dissolve)
Director, 2013.12.19 - 2014.02.28
SOVEREIGN HOUSE, RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7JE, NORTHAMPTONSHIRE
JONATHAN DAVID CLAY (dissolve)
Director, PAPER MERCHANT, 1999.06.10 - 2011.02.07
27 GALE GATE NORTH NEWBALD , YORK
YO43 4SJ, YORKSHIRE
GEORGE DEAN (dissolve)
Director, PAPERMERCHANT, 1991.12.31 - 1995.12.31
APOLLOLAAN 93 AMSTERDAM , AM 1077
NETHERLANDS
MICHAEL ECCLES (dissolve)
Director, SALES DIRECTOR PAPER MERCHANT, 1996.02.01 - 2007.09.30
29 MOORWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8LD, WEST YORKSHIRE
MARTYN JOHN EUSTACE (dissolve)
Director, PAPER MERCHANT, 1995.11.01 - 2004.05.17
STONECROFT HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
ENGLAND
STEPHEN PAUL KING (dissolve)
Director, FINANCE DIRECTOR, 2013.02.05 - 2013.12.03
HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RU
ENGLAND
MALCOLM VERNON LANE-LEY (dissolve)
Director, CHIEF EXECUTIVE, 2004.08.16 - 2012.07.31
THE THATCHED BARN WARREN LANE , BYTHORN
PE28 OQU, CAMBRIDGESHIRE
JAMES EDWARD MARR (dissolve)
Director, PAPERMERCHANT, 1991.12.31 - 1998.12.31
1 COLD HARBOUR LANE , PURLEY
CR8 2JH, SURREY
KENNETH WILLIAM MOSS (dissolve)
Director, PAPER MERCHANT, 1991.12.31 - 2007.06.30
52 SPRINGFIELD CRESCENT KIBWORTH , LEICESTER
LE8 0LH, LEICESTERSHIRE
ANDREW DAVID ALLEN PEARSE (dissolve)
Director, FINANCIAL DIRECTOR, 2005.01.17 - 2006.11.30
WHITE COTTAGE COLD ASHBY ROAD , GUILSBOROUGH
NN6 8QN, NORTHAMPTONSHIRE
ANDREW JOHN PRICE (dissolve)
Director, 2014.05.01 - 2015.02.18
HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
ENGLAND
CHRISTOPHER CHARLES STOCKLEY (dissolve)
Director, FINANCE DIRECTOR, 2009.07.01 - 2013.07.16
THE OLD STABLES GROVE ROAD BENTLEY , IPSWICH
IP9 2DD, SUFFOLK
MCMAHON THOMAS ARTHUR (dissolve)
Director, PAPERMERCHANT, 1991.12.31 - 1998.02.23
22 ELIZABETH DRIVE HASLINGDEN , ROSSENDALE
BB4 4JB, LANCASHIRE
ROBIN WATKINSON (dissolve)
Director, PAPER MERCHANT, 1999.06.10 - 2014.08.28
21A LEDCAMEROCH ROAD BEARSDEN , GLASGOW
G61 4AE

Companies near to CONTRACT PAPER ltd.

Information about the Private Limited Company CONTRACT 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: 2016.06.19. Reload the data