Company NameUnion Paper Agency Limited(The)
Company StatusDissolved
Company Number00138599
CategoryPrivate Limited Company
Incorporation Date11 December 1914(105 years, 10 months ago)
Dissolution Date26 April 2005 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Douglas Brown
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(77 years, 1 month after company formation)
Appointment Duration13 years, 4 months (closed 26 April 2005)
RoleManaging Director
Correspondence AddressHillside
21 Spencer Crescent
Upminster
Essex
RM14 1AN
Director NameNora Meer
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(84 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 26 April 2005)
RoleAccounts Manager
Correspondence Address118 Abbotts Drive
Wembley
Middlesex
HA0 3SJ
Secretary NameNora Meer
NationalityBritish
StatusClosed
Appointed23 December 1998(84 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 26 April 2005)
RoleAccounts Manager
Correspondence Address118 Abbotts Drive
Wembley
Middlesex
HA0 3SJ
Director NameMr Svein Berdon Rohde
Date of BirthSeptember 1924 (Born 96 years ago)
NationalityNorwegian
StatusResigned
Appointed28 December 1991(77 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 23 December 1998)
RoleFinance Director
Correspondence AddressP Box 66
3701 Skien
Foreign
Secretary NameMr Svein Berdon Rohde
NationalityNorwegian
StatusResigned
Appointed28 December 1991(77 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 23 December 1998)
RoleCompany Director
Correspondence AddressP Box 66
3701 Skien
Foreign

Location

Registered Address45/47 Ludgate Hill
London
EC4M 7JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,161
Current Liabilities£1,161

Accounts

Latest Accounts31 December 2001 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
1 December 2004Application for striking-off (1 page)
14 February 2004Return made up to 28/12/03; full list of members (5 pages)
6 November 2003Return made up to 28/12/02; full list of members (5 pages)
10 September 2002Full accounts made up to 31 December 2001 (8 pages)
23 January 2002Return made up to 28/12/01; full list of members (5 pages)
23 January 2002Location of register of members (1 page)
25 June 2001Full accounts made up to 31 December 2000 (7 pages)
3 April 2001Return made up to 28/12/00; full list of members (5 pages)
3 April 2001Location of register of members (1 page)
7 September 1999Full accounts made up to 7 January 1999 (7 pages)
17 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Return made up to 28/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 January 1999New secretary appointed;new director appointed (2 pages)
5 August 1998Full accounts made up to 31 December 1997 (6 pages)
27 January 1998Return made up to 28/12/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (6 pages)
23 January 1997Return made up to 28/12/96; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (5 pages)
17 January 1996Return made up to 28/12/95; no change of members
  • 363(287) ‐ Registered office changed on 17/01/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 April 1995Return made up to 28/12/94; full list of members (6 pages)
19 April 1995Full accounts made up to 31 December 1993 (5 pages)
21 March 1995Registered office changed on 21/03/95 from: 5 stanhope gate london W1Y 5LA (1 page)