Antalis Europe Holdings

Company Name	Antalis Europe Holdings
Company Status	Dissolved
Company Number	00152375
Category	Private Unlimited Company
Incorporation Date	23 December 1918(105 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	ARJO Wiggins Merchants Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Henry Arrowsmith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(82 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 November 2008)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Windermere Gardens Alresford Hampshire SO24 9NL

Director Name	Alain Phillippe Daniel Gourjon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2005(86 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 November 2008)
Role	Consolidation Manager
Correspondence Address	La Daviere 37240 Manthelan France

Director Name	Xavier Gerard Ulysse Roy Contancin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2005(86 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 November 2008)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	9 Place Des Ternes Paris 75017 Foreign

Director Name	Martine Coiquand
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2007(88 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	General Counsel
Correspondence Address	24 Rue Keller Paris 75011 Foreign

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Paper Maker
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Mr Timothy Lewis Wakely Kidner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	11 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Mr Richard Charles Toogood Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Crofton Close Highfield Southampton Hampshire SO17 1XB

Director Name	Mr Jesmond Alan Jarvis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	General Manager
Correspondence Address	The Banks 16 Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	Mr Martin Stuart Eames
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Green Lane Chislehurst Kent BR7 6AG

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 1999)
Role	Secretary
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 1999)
Role	Solicitor
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Mr George Martin Watson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1999)
Role	Finance Manager
Correspondence Address	65 London Road Whitchurch Hampshire RG28 7LX

Director Name	Mr Martin Calder Gillie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Towngate Farmhouse Wield Road Medstead Alton Hampshire GU34 5LY

Director Name	Peter John Richard Knapp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 2001)
Role	Information & Budget Manager
Correspondence Address	9 Angel Meadows Odiham Basingstoke Hampshire RG29 1AR

Director Name	Mr Malcolm Alexander Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2000)
Role	Business Development Officer
Correspondence Address	11 Chattis Hill Stables Spitfire Lane Stockbridge Hampshire SO20 6JS

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(76 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1998)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Mrs Lynda Cant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(80 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2003)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	28 Lomond Close Oakley Basingstoke Hampshire RG23 7NA

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	06 April 1999(80 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Mr Giles Alastair Harrison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(80 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Curtis Road Alton Hampshire GU34 2SD

Director Name	Mr James Henry Cubbon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(81 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 2007)
Role	Operations Director Uk & Irela
Country of Residence	England
Correspondence Address	The Coach House Hammer Lane, Grayshott Hindhead Surrey GU26 6JD

Director Name	David Arnold Craigen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(81 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2001)
Role	Finance Director
Correspondence Address	Pilgrims Way Brislands Lane Four Marks Alton Hampshire GU34 5AD

Director Name	Angus Martin Leitch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(81 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	30 Saint Johns Avenue London SW15 6AN

Director Name	Alain Phillippe Daniel Gourjon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2001(82 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2004)
Role	Consolidation Manager
Correspondence Address	La Daviere 37240 Manthelan France

Director Name	Yann-Eric Christian Noel Petit
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2001(82 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2002)
Role	Financial Director
Correspondence Address	92 Boulevard Malesherbes Paris 08 Foreign

Director Name	Charles Cappe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2002(83 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 February 2003)
Role	Director Of Financial Operatio
Correspondence Address	1 Domaine Les Hauts Le Bois 12 Route De Saint-Nom L'Etang La Ville 78620 France

Director Name	Michael Craig Cavey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(84 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 October 2003)
Role	Businessman
Correspondence Address	Pre Long, Le Cause Beaumont De Lomagne 82500 France

Director Name	Olivier Georges Bouillaud
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2003(85 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 November 2004)
Role	Group Treasurer
Correspondence Address	78 Rue Laugier Paris 75017 France

Secretary Name	Mr Giles Alastair Harrison
Nationality	British
Status	Resigned
Appointed	28 May 2007(88 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Curtis Road Alton Hampshire GU34 2SD

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(86 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2007)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2008	Appointment terminated director and secretary giles harrison (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (2 pages)
5 June 2008	Location of register of members (non legible) (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 100 new bridge street london EC4V 6JA (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 March 2008	Registered office changed on 08/03/2008 from oceana house 39-49 commerical road southampton SO15 1GA (1 page)
8 March 2008	Location of register of members (non legible) (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
19 July 2007	Auditor's resignation (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
17 May 2007	Return made up to 02/02/07; full list of members (7 pages)
1 June 2006	Return made up to 02/02/06; full list of members (7 pages)
1 June 2006	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Location of register of members (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Location of register of directors' interests (1 page)
18 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2005	Â£ ic 205433649/1933068 02/12/04 Â£ sr 203500581@1=203500581 (1 page)
30 November 2004	Members' assent for rereg from LTD to UNLTD (1 page)
30 November 2004	Declaration of assent for reregistration to UNLTD (2 pages)
30 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2004	Re-registration of Memorandum and Articles (6 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
8 October 2004	Location of register of directors' interests (1 page)
30 September 2004	Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2004	Memorandum and Articles of Association (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (15 pages)
8 February 2004	Return made up to 02/02/04; full list of members (7 pages)
14 January 2004	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (15 pages)
3 September 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
4 February 2003	Director resigned (1 page)
24 January 2003	Director's particulars changed (1 page)
5 December 2002	Resolutions RES13 ‐ Re: appt auds 20/09/02 (1 page)
10 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 September 2002	Auditor's resignation (1 page)
26 April 2002	Auditor's resignation (2 pages)
11 April 2002	New director appointed (2 pages)
22 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2002	Director's particulars changed (1 page)
4 February 2002	Director resigned (1 page)
6 December 2001	Secretary's particulars changed (1 page)
16 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
9 February 2001	Return made up to 02/02/01; full list of members (8 pages)
9 January 2001	Director resigned (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (15 pages)
12 April 2000	Director resigned (1 page)
7 April 2000	Memorandum and Articles of Association (3 pages)
7 April 2000	Ad 09/03/00--------- Â£ si 4633649@1=4633649 Â£ ic 200800000/205433649 (2 pages)
7 April 2000	Nc inc already adjusted 09/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
16 March 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Return made up to 02/02/00; full list of members (15 pages)
8 February 2000	Director's particulars changed (1 page)
21 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: gateway house basingview basingstoke hamps RG21 2EE (1 page)
9 June 1999	New director appointed (1 page)
27 April 1999	Full group accounts made up to 31 December 1998 (73 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
6 February 1999	Return made up to 02/02/99; full list of members (15 pages)
7 December 1998	Director resigned (1 page)
28 August 1998	Auditor's resignation (2 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (85 pages)
9 February 1998	Return made up to 02/02/98; full list of members (9 pages)
29 May 1997	Full accounts made up to 31 December 1996 (112 pages)
6 February 1997	Return made up to 02/02/97; full list of members (10 pages)
9 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 December 1996	Â£ nc 162800000/200800000 02/12/96 (1 page)
9 December 1996	Memorandum and Articles of Association (21 pages)
9 December 1996	Ad 02/12/96--------- Â£ si 38000000@1=38000000 Â£ ic 162800000/200800000 (2 pages)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (77 pages)
12 April 1996	Return made up to 30/03/96; full list of members (11 pages)
19 March 1996	Ad 11/03/96--------- Â£ si 80000000@1=80000000 Â£ ic 82800000/162800000 (2 pages)
19 March 1996	Memorandum and Articles of Association (19 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1996	Â£ nc 82800000/162800000 11/03/96 (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 August 1995	Ad 18/07/95--------- Â£ si 70000000@1=70000000 Â£ ic 12800000/82800000 (4 pages)
2 August 1995	Â£ nc 12800000/82800000 18/07/95 (1 page)
2 August 1995	Memorandum and Articles of Association (8 pages)
19 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Director resigned;new director appointed (3 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (3 pages)
28 June 1995	Director resigned;new director appointed (3 pages)
27 June 1995	Company name changed wiggins teape (stationery) limit ed\certificate issued on 28/06/95 (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (21 pages)
26 May 1925	Particulars of mortgage/charge (4 pages)

Antalis Europe Holdings

Business Activity

Directors

Location

Accounts

Filing History

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