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A 1 PAPER MERCHANTS LIMITED

Learn more about A 1 PAPER MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROEBUCK STREET, WEST BROMWICH, WEST MIDLANDS, B70 6RB

A 1 PAPER MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00964642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.23
dissolution date: 2007.01.16
last member list: 2005.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods
Company A 1 PAPER MERCHANTS LIMITED was a Private Limited Company, registration number 00964642, established in United Kingdom on the 23. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. The company used to be located at ROEBUCK STREET, WEST BROMWICH, WEST MIDLANDS, B70 6RB. Business of the company A 1 PAPER MERCHANTS LIMITED by SIC and NACE code was "5156 - Wholesale other intermediate goods". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.16. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.07.05. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1982.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.05.12
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1985.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.01.04

List of company documents:

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Find out more information about A 1 PAPER MERCHANTS LIMITED. Our website makes it possible to view other available documents related to A 1 PAPER MERCHANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1997.06.17
£2.95
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ADOPT MEM AND ARTS 05/06/97
Form type: SRES01
Date: 1997.06.17
£2.95
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REREGISTRATION PLC-PRI 05/06/97
Form type: SRES02
Date: 1997.06.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.06.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.11
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.08.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/95
Form type: SRES07
Date: 1995.08.11
£2.95
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RE GUARANTEE 17/07/95
Form type: SRES13
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1995.08.01
£2.95
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REREGISTRATION PRI-PLC 18/07/95
Form type: SRES02
Date: 1995.08.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1995.08.01
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.08.01
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.08.01
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1995.08.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.08.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.08.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.07.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.07.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.07.13
£2.95
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REREGISTRATION PLC-PRI 04/07/95
Form type: SRES02
Date: 1995.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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PURCHASE AGREEMENT 12/06/95
Form type: SRES09
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
£ IC 115938/115488, 31/12/92, £ SR [email protected]=450
Form type: 169
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
AG 450 £1 SHS 31/12/92
Form type: SRES09
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20

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Company directors and board members:

ANTHONY HAMILTON JONES (dissolve)
Secretary, 1992.07.05 - 2007.01.16
22 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
MARK HEMMING JONES (dissolve)
Director, JOINT GROUP MANAGING DIRECTOR, 1992.07.05 - 2007.01.16
TUDOR LODGE ELMBRIDGE , DROITWICH
WR9 0NH, WORCESTERSHIRE
DIANE CAROL SCOBIE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 2007.01.16
MERCHANTS FARM DORDALE ROAD BELBROUGHTON , STOURBRIDGE
DY9 0AJ, WEST MIDLANDS
MICHAEL JOHN WHEAT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.05 - 2007.01.16
BECK COTTAGE THE BECK, ELFORD , TAMWORTH
B79 9BP, STAFFORDSHIRE
PETER JAMES HAMILTON (dissolve)
Director, 1992.07.05 - 1997.03.07
6 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
JACQUELENE FRANCES WALKER (dissolve)
Director, 1992.07.05 - 1995.11.02
35 PATTERTON DRIVE , SUTTON COLDFIELD
B76 1GQ, WEST MIDLANDS
ROBERT THOMAS WOOD (dissolve)
Director, 1992.07.05 - 1998.12.17
115 HUNDRED ACRE ROAD , SUTTON COLDFIELD
B74 2BJ, WEST MIDLANDS

Companies near to A 1 PAPER MERCHANTS ltd.

Information about the Private Limited Company A 1 PAPER MERCHANTS 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: 2016.07.07. Reload the data