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SECONDPAPER LIMITED

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

Company details

THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HY

SECONDPAPER LIMITED on the map

Company type: Private Limited Company
Company number: 01121462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Company SECONDPAPER LIMITED is a Private Limited Company, registration number 01121462, established in United Kingdom on the 6. July 1973. The company was dissolved. The company has been in business for 43 years and 4 months. This company used to be called HANTEL LIMITED. The company is based on THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HY. There are 45 company documents available. The most recent document is "DISSOLVED" from the 2001.05.05. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.09.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.11
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.04
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COMPANY NAME CHANGED, HANTEL LIMITED, CERTIFICATE ISSUED ON 16/04/99
Form type: CERTNM
Date: 1999.04.16
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
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 30/06/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
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 30/06/97
Form type: AA
Date: 1998.02.16
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ALTER MEM AND ARTS 01/05/97
Form type: SRES01
Date: 1997.05.25
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, CV32 4JJ
Form type: 287
Date: 1995.12.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/02/93
Form type: 123
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
AD 15/02/93---------, £ SI [email protected]=3000, £ IC 100/3100
Form type: 88(2)R
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
£ NC 100/5000, 15/02/9
Form type: ORES04
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.15

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Company directors and board members:

RACHEL HELEN WILSON (dissolve)
Secretary, HOTEL MANAGEMENT TRAINEE, 1995.08.24
EXPRESS BUILDINGS ASHWIN HOUSE HOWSELL ROAD , MALVERN
WR14 1TF, WORCESTERSHIRE
FRANCES GRACE WILSON (dissolve)
Director, DESIGNER, 1991.12.31
EXPRESS BUILDINGS ASHWIN HOUSE HOWSELL ROAD , MALVERN
WR14 1TF, WORCESTERSHIRE
RACHEL HELEN WILSON (dissolve)
Director, HOTEL MANAGEMENT TRAINEE, 1995.08.24
EXPRESS BUILDINGS ASHWIN HOUSE HOWSELL ROAD , MALVERN
WR14 1TF, WORCESTERSHIRE
MICHAEL WILLIAM WILSON (dissolve)
Secretary, 1991.12.31 - 1995.08.16
BRUIACH HOUSE KILTARLITY , BEAULY
IV4 7HG, INVERNESS SHIRE
MICHAEL WILLIAM WILSON (dissolve)
Director, PRODUCTION MANAGER, 1991.12.31 - 1995.08.16
BRUIACH HOUSE KILTARLITY , BEAULY
IV4 7HG, INVERNESS SHIRE

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Information about the Private Limited Company SECONDPAPER 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: 2016.07.25. Reload the data