Company NamePaper People Limited
Company StatusDissolved
Company Number00133171
CategoryPrivate Limited Company
Incorporation Date2 June 1914(106 years, 11 months ago)
Dissolution Date10 August 2010 (10 years, 8 months ago)
Previous NamesPollock & Searby Limited and Protalis Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Henry Arrowsmith
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2001(87 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 10 August 2010)
RoleDirector Of Strategic Projects
Country of ResidenceUnited Kingdom
Correspondence Address7 Windermere Gardens
Alresford
Hampshire
SO24 9NL
Director NameEdouard Charles Maxime Maruani
Date of BirthJuly 1966 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2009(95 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 10 August 2010)
RoleLawyer
Country of ResidenceFrance
Correspondence Address12 Rue Des Crocheteurs
Antony
92160
France
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed25 June 2008(94 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 10 August 2010)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Philippe Rene Marie Joseph Beylier
Date of BirthDecember 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 November 1997)
RoleCompany Director
Correspondence Address42 Rue De L'Yvette
Paris 75016
France
Director NameMichael John Dundas Fox
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration9 years (resigned 31 August 2001)
RolePaper Merchant
Correspondence AddressCopper Beaches Brislands Lane
Four Marks
Alton
Hants
GU34 5AE
Director NameMr Martin Calder Gillie
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTowngate Farmhouse
Wield Road Medstead
Alton
Hampshire
GU34 5LY
Director NameKeith John Springall
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1993)
RoleChartered Accountant
Correspondence Address6 Mizen Close
Cobham
Surrey
KT11 2RJ
Director NameAnthony Henry Swainston
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 October 1994)
RoleAccountant
Correspondence Address207 Woodstock Road
Oxford
Oxfordshire
OX2 7AB
Secretary NameMr Colin Booth Filmer
NationalityBritish
StatusResigned
Appointed04 August 1992(78 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressHolly House Duke Street
Micheldever
Winchester
Hampshire
SO21 3DF
Director NameMr Courtney Candler
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyburn House
Darnford Lane
Whittington
Staffordshire
WS14 9LB
Director NameMr Graham John Griffiths
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(78 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address29 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Director NameRobin Peter Drury Davies
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(79 years, 5 months after company formation)
Appointment Duration12 months (resigned 28 October 1994)
RoleSolicitor & Company Secretary
Correspondence AddressMeadow Rise
Hunton Sutton Scotney
Winchester
Hampshire
SO21 3PS
Director NameMr Malcolm Alexander Cooper
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(80 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 December 2000)
RoleBuisness Development Director
Correspondence Address11 Chattis Hill Stables
Spitfire Lane
Stockbridge
Hampshire
SO20 6JS
Director NamePeter John Richard Knapp
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(80 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 December 2001)
RoleInformation & Budget Manager
Correspondence Address9 Angel Meadows
Odiham
Basingstoke
Hampshire
RG29 1AR
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed30 November 1994(80 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 April 1999)
RoleSecretary
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Director NameMr Richard John Minns
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(80 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 March 2008)
RoleLogistics Directors
Correspondence AddressRoseacre Bighton Road
Medstead
Alton
Hampshire
GU34 5ND
Director NameMr Thomas Wolfgang Nicholas Bittner
Date of BirthJune 1950 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed24 November 1997(83 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 October 2001)
RoleDivisional Ceo
Correspondence Address10 Rue De Franqueville
Paris 75116
Foreign
Secretary NameMargaret Ann Porter
NationalityBritish
StatusResigned
Appointed06 April 1999(84 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 September 2004)
RoleCompany Director
Correspondence AddressThe Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Director NameMr Richard Charles Toogood Jones
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(85 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Crofton Close
Highfield
Southampton
Hampshire
SO17 1XB
Director NameMr Giles Alastair Harrison
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(85 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 July 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Curtis Road
Alton
Hampshire
GU34 2SD
Director NameMrs Lynda Cant
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(87 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 August 2003)
RoleDirector Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address28 Lomond Close
Oakley
Basingstoke
Hampshire
RG23 7NA
Director NameMr James Henry Cubbon
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(87 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 July 2007)
RoleOperations Director Uk And Ire
Country of ResidenceEngland
Correspondence AddressThe Coach House
Hammer Lane, Grayshott
Hindhead
Surrey
GU26 6JD
Secretary NameJonathan Gregory Bennett
NationalityBritish
StatusResigned
Appointed23 September 2004(90 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 June 2008)
RoleCompany Director
Correspondence Address11 Hall Dale Close
Hall Green
Birmingham
West Midlands
B28 0XH
Director NameMartine Francine Coiquaud
Date of BirthAugust 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed27 July 2007(93 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2009)
RoleGeneral Counsel
Correspondence Address24 Rue Keller
Paris (11)
75011
Foreign

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
14 April 2010Application to strike the company off the register (3 pages)
14 April 2010Application to strike the company off the register (3 pages)
24 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
24 March 2010Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
24 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
24 March 2010Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
24 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
24 March 2010Director's details changed for James Henry Arrowsmith on 1 January 2010 (3 pages)
17 February 2010Statement by directors (1 page)
17 February 2010Solvency statement dated 05/02/10 (1 page)
17 February 2010Statement of capital on 17 February 2010
  • GBP 1
(4 pages)
17 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 February 2010Statement by Directors (1 page)
17 February 2010Solvency Statement dated 05/02/10 (1 page)
17 February 2010Statement of capital on 17 February 2010
  • GBP 1
(4 pages)
17 February 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 January 2010Termination of appointment of Martine Coiquaud as a director (1 page)
22 January 2010Termination of appointment of Martine Coiquaud as a director (1 page)
16 January 2010Appointment of Edouard Charles Maxime Maruani as a director (3 pages)
16 January 2010Appointment of Edouard Charles Maxime Maruani as a director (3 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Return made up to 02/02/09; full list of members (5 pages)
18 February 2009Return made up to 02/02/09; full list of members (5 pages)
23 July 2008Location of register of members (non legible) (2 pages)
23 July 2008Appointment terminated director giles harrison (1 page)
23 July 2008Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE (1 page)
23 July 2008Secretary appointed abogado nominees LIMITED (2 pages)
23 July 2008Location of register of members (non legible) (2 pages)
23 July 2008Appointment Terminated Director giles harrison (1 page)
23 July 2008Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE (1 page)
23 July 2008Secretary appointed abogado nominees LIMITED (2 pages)
25 June 2008Appointment terminated secretary jonathan bennett (1 page)
25 June 2008Appointment Terminated Secretary jonathan bennett (1 page)
23 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 June 2008Accounts made up to 31 December 2007 (4 pages)
22 May 2008Appointment terminated director richard minns (1 page)
22 May 2008Appointment Terminated Director richard minns (1 page)
29 February 2008Return made up to 02/02/08; full list of members (4 pages)
29 February 2008Return made up to 02/02/08; full list of members (4 pages)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007Accounts made up to 31 December 2006 (4 pages)
12 February 2007Return made up to 02/02/07; full list of members (3 pages)
12 February 2007Return made up to 02/02/07; full list of members (3 pages)
19 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006Accounts made up to 31 December 2005 (4 pages)
28 February 2006Return made up to 02/02/06; full list of members (3 pages)
28 February 2006Return made up to 02/02/06; full list of members (3 pages)
20 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005Accounts made up to 31 December 2004 (4 pages)
2 March 2005Return made up to 02/02/05; full list of members (8 pages)
2 March 2005Return made up to 02/02/05; full list of members (8 pages)
1 November 2004New secretary appointed (2 pages)
1 November 2004Secretary resigned (1 page)
1 November 2004New secretary appointed (2 pages)
1 November 2004Secretary resigned (1 page)
30 September 2004Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
30 September 2004Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
7 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004Accounts made up to 31 December 2003 (4 pages)
26 May 2004Company name changed protalis LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004Company name changed protalis LIMITED\certificate issued on 26/05/04 (2 pages)
8 February 2004Return made up to 02/02/04; full list of members (6 pages)
8 February 2004Return made up to 02/02/04; full list of members (6 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 September 2003Accounts made up to 31 December 2002 (5 pages)
2 September 2003Director resigned (1 page)
2 September 2003Director resigned (1 page)
8 July 2003Company name changed pollock & searby LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003Company name changed pollock & searby LIMITED\certificate issued on 08/07/03 (2 pages)
13 February 2003Return made up to 02/02/03; full list of members (7 pages)
13 February 2003Return made up to 02/02/03; full list of members (7 pages)
23 January 2003Director's particulars changed (1 page)
23 January 2003Director's particulars changed (1 page)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 October 2002Accounts made up to 31 December 2001 (5 pages)
15 February 2002Return made up to 02/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 February 2002Return made up to 02/02/02; full list of members (8 pages)
6 December 2001Secretary's particulars changed (1 page)
6 December 2001Secretary's particulars changed (1 page)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
6 September 2001Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
6 September 2001Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 June 2001Accounts made up to 31 December 2000 (6 pages)
29 March 2001Memorandum and Articles of Association (18 pages)
29 March 2001Memorandum and Articles of Association (18 pages)
9 February 2001Return made up to 02/02/01; full list of members (8 pages)
9 February 2001Return made up to 02/02/01; full list of members (8 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
12 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000Accounts made up to 31 December 1999 (4 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
18 February 2000Return made up to 02/02/00; full list of members (14 pages)
18 February 2000Location of register of members (1 page)
18 February 2000Return made up to 02/02/00; full list of members (14 pages)
18 February 2000Location of register of members (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
17 September 1999Registered office changed on 17/09/99 from: 9/10 mill lane alton hants GU34 2QU. (1 page)
17 September 1999Registered office changed on 17/09/99 from: 9/10 mill lane alton hants GU34 2QU. (1 page)
20 April 1999Secretary resigned (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned (1 page)
20 April 1999New secretary appointed (2 pages)
24 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 March 1999Accounts made up to 31 December 1998 (4 pages)
6 February 1999Return made up to 02/02/99; full list of members (14 pages)
6 February 1999Return made up to 02/02/99; full list of members (14 pages)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 May 1998Accounts made up to 31 December 1997 (4 pages)
9 February 1998Return made up to 02/02/98; full list of members (8 pages)
9 February 1998Return made up to 02/02/98; full list of members (8 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
29 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 May 1997Accounts made up to 31 December 1996 (5 pages)
6 February 1997Return made up to 02/02/97; full list of members (9 pages)
6 February 1997Return made up to 02/02/97; full list of members (9 pages)
8 January 1997Auditor's resignation (1 page)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Auditor's resignation (1 page)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1996Return made up to 04/08/96; full list of members (9 pages)
9 August 1996Return made up to 04/08/96; full list of members (9 pages)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1996Full accounts made up to 31 December 1995 (15 pages)
10 June 1996Full accounts made up to 31 December 1995 (15 pages)
8 December 1995Director's particulars changed (4 pages)
8 December 1995Director's particulars changed (2 pages)
9 August 1995Return made up to 04/08/95; full list of members (20 pages)
9 August 1995Return made up to 04/08/95; full list of members (10 pages)
19 July 1995Secretary's particulars changed (4 pages)
19 July 1995Secretary's particulars changed (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (21 pages)
16 May 1995Full accounts made up to 31 December 1994 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (95 pages)
25 August 1994Full accounts made up to 31 December 1993 (46 pages)
25 August 1994Full accounts made up to 31 December 1993 (46 pages)
11 August 1994Return made up to 04/08/94; full list of members (10 pages)
17 November 1993Director resigned;new director appointed (3 pages)
17 November 1993Director resigned;new director appointed (3 pages)
30 August 1993Return made up to 04/08/93; full list of members (10 pages)
26 May 1993Full accounts made up to 31 December 1992 (19 pages)
26 May 1993Full accounts made up to 31 December 1992 (19 pages)
19 August 1992Return made up to 04/08/92; full list of members (8 pages)
3 June 1992Full accounts made up to 31 December 1991 (20 pages)
3 June 1992Full accounts made up to 31 December 1991 (20 pages)
13 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
13 January 1992Ad 23/12/91--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages)
13 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
13 January 1992Ad 23/12/91--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages)
13 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 March 1991Return made up to 31/12/90; no change of members (8 pages)
20 September 1990Full accounts made up to 31 December 1989 (20 pages)
20 September 1990Full accounts made up to 31 December 1989 (20 pages)
14 September 1989Return made up to 04/08/89; full list of members (8 pages)
14 September 1989Return made up to 04/08/89; full list of members (8 pages)
13 July 1985Accounts made up to 31 December 1984 (19 pages)
13 July 1985Accounts made up to 31 December 1984 (19 pages)
13 October 1983Accounts made up to 31 December 1982 (16 pages)
13 October 1983Accounts made up to 31 December 1982 (16 pages)
4 May 1977Particulars of mortgage/charge (3 pages)
4 May 1977Particulars of mortgage/charge (3 pages)