| Company Name | Union Paper Agency Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00138599 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1914(109 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Brown |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(77 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 26 April 2005) |
| Role | Managing Director |
| Correspondence Address | Hillside 21 Spencer Crescent Upminster Essex RM14 1AN |
| Director Name | Nora Meer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(84 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 April 2005) |
| Role | Accounts Manager |
| Correspondence Address | 118 Abbotts Drive Wembley Middlesex HA0 3SJ |
| Secretary Name | Nora Meer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(84 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 April 2005) |
| Role | Accounts Manager |
| Correspondence Address | 118 Abbotts Drive Wembley Middlesex HA0 3SJ |
| Director Name | Mr Svein Berdon Rohde |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 28 December 1991(77 years, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 23 December 1998) |
| Role | Finance Director |
| Correspondence Address | P Box 66 3701 Skien Foreign |
| Secretary Name | Mr Svein Berdon Rohde |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 28 December 1991(77 years, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | P Box 66 3701 Skien Foreign |
Location
| Registered Address | 45/47 Ludgate Hill London EC4M 7JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,161 |
| Current Liabilities | £1,161 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2004 | Application for striking-off (1 page) |
| 14 February 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 6 November 2003 | Return made up to 28/12/02; full list of members (5 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 23 January 2002 | Location of register of members (1 page) |
| 23 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 April 2001 | Location of register of members (1 page) |
| 3 April 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 7 September 1999 | Full accounts made up to 7 January 1999 (7 pages) |
| 17 March 1999 | Resolutions
|
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members
|
| 5 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 17 January 1996 | Return made up to 28/12/95; no change of members
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 April 1995 | Return made up to 28/12/94; full list of members (6 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1993 (5 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 5 stanhope gate london W1Y 5LA (1 page) |