Worth
Crawley
West Sussex
RH10 7TZ
Secretary Name | Aubrey Edward Tick |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 2003(67 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hexham Close Worth Crawley West Sussex RH10 7TZ |
Director Name | Mr John Bardsley |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2003(67 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 October 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT |
Director Name | Mr David Welling |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Managing Director |
Correspondence Address | Middle House Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH |
Director Name | Mr Paul Smith |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | Operations Director |
Correspondence Address | 48 Radcliffe Road Winchmore Hill London N21 2SE |
Director Name | Mr Bengt Olof Ringdahl |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 March 1994) |
Role | Marketing Manager |
Correspondence Address | Stora Papyrus Ab PO Box 214 Molndal S-43123 Foreign |
Director Name | Mr Joseph Robert Piggott |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | Director-Sales |
Correspondence Address | 8 Welmscott Road Harborne Birmingham West Midlands B17 8QN |
Director Name | Mr Reidar Oster |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 June 1992) |
Role | Ceo Of Siera Papyrus Molndal |
Correspondence Address | Varloksvagen 13 Kungsbacken 43445 Foreign |
Director Name | Mr Karl Rainer Koster |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Manager |
Correspondence Address | Graf-Recke-Strasse 53 D-4000 Dusseldorf North Bhine-Westphalia Germany |
Director Name | Mr Nigel Lawrence Howl |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 26 April 1996) |
Role | Director-Purchasing |
Correspondence Address | 209 Lordswood Road Harborne Birmingham B17 8QP |
Director Name | Mr Lars Ake Helgesson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 June 1992) |
Role | Ceo Of Spora Papyrus Ab |
Correspondence Address | Rotbacken 16357 Spanga Foreign |
Director Name | Shelagh Ellen Heasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Finance Director |
Correspondence Address | 243 Ware Road Hertford SG13 7ES |
Secretary Name | Shelagh Ellen Heasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(56 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Finance Director |
Correspondence Address | 243 Ware Road Hertford SG13 7ES |
Director Name | Mr Stig Eric Johansson |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 March 1994) |
Role | Vice President Finance |
Correspondence Address | Seldonsgatan 2h Molndal 93162 Foreign |
Director Name | Mr Lars Bengtsson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 March 1994) |
Role | President |
Correspondence Address | Puckgatan 2 Kristianstad S-291 65 Foreign |
Director Name | Sven Rosman |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(58 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2003) |
Role | Chief Executive |
Correspondence Address | Fontinvagen 29 S 442 31 Kungalv Swedish |
Director Name | Mats Skogman |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 March 1994(58 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 December 1994) |
Role | Managing Director |
Correspondence Address | Erik Dahlbergsgatan 22 Gothenburg S411 26 |
Director Name | Carl Martin Svalstedt |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 June 1994(59 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 January 1998) |
Role | Controller |
Correspondence Address | Varpmossevagen 30 Askim Se-436 39 Sweden |
Secretary Name | Jan Peter Kullberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(61 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 18 Loates Pastures Stansted Essex CM24 8JH |
Director Name | Richard Alexander Davies |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(62 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2001) |
Role | Paper Merchant |
Correspondence Address | Wisteria House 3 Park Lane Boughton Monchelsea Maidstone Kent ME17 4JJ |
Director Name | Ms Sarah Helen Connor |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(63 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 January 2001) |
Role | Finance Operator |
Country of Residence | England |
Correspondence Address | Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU |
Director Name | Alan Taynton |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 November 1999) |
Role | Company Director |
Correspondence Address | 72 Queens Road Thame Oxfordshire OX9 3NQ |
Secretary Name | Ms Sarah Helen Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(63 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 January 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU |
Director Name | Mats Olof Skogman |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 August 2000(65 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 July 2001) |
Role | Company Director |
Correspondence Address | 13 Park Drive London SW14 8RB |
Director Name | Mr Mark Andrew Courtney |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(65 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 May 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St. Hughes Close Daventry Northamptonshire NN11 4TX |
Secretary Name | Mr Mark Andrew Courtney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(65 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 May 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St. Hughes Close Daventry Northamptonshire NN11 4TX |
Director Name | Mr Stephen Thomson |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 April 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland |
Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
13 July 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
13 July 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
6 July 2009 | Appointment of a voluntary liquidator (1 page) |
6 July 2009 | Declaration of solvency (3 pages) |
6 July 2009 | Declaration of solvency (3 pages) |
6 July 2009 | Appointment of a voluntary liquidator (1 page) |
6 July 2009 | Resolutions
|
6 July 2009 | Resolutions
|
23 June 2009 | Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page) |
9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page) |
23 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
6 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
6 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
30 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
30 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
17 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
15 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
12 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
12 March 2004 | Return made up to 22/02/04; full list of members
|
17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | New secretary appointed;new director appointed (2 pages) |
31 May 2003 | New secretary appointed;new director appointed (2 pages) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Secretary resigned;director resigned (1 page) |
31 May 2003 | Secretary resigned;director resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 22/02/03; full list of members
|
24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
11 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
6 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
22 March 2001 | Return made up to 22/02/01; full list of members
|
22 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (18 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (18 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
10 May 2000 | Return made up to 22/02/00; full list of members
|
10 May 2000 | Return made up to 22/02/00; full list of members (7 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
13 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
2 April 1999 | Return made up to 22/02/99; no change of members
|
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed;new director appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed;new director appointed (2 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 February 1998 | Secretary's particulars changed (1 page) |
24 February 1998 | Secretary's particulars changed (1 page) |
12 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
12 February 1998 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | Director resigned (1 page) |
17 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 February 1997 | Return made up to 22/02/97; no change of members (4 pages) |
21 February 1997 | Return made up to 22/02/97; no change of members
|
6 February 1997 | New secretary appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New secretary appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Director resigned (1 page) |
17 February 1996 | Return made up to 22/02/96; no change of members (6 pages) |
17 February 1996 | Return made up to 22/02/96; no change of members (6 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 April 1995 | Company name changed the barnett group LIMITED\certificate issued on 01/05/95 (2 pages) |
28 April 1995 | Company name changed the barnett group LIMITED\certificate issued on 01/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (127 pages) |
26 June 1935 | Incorporation (19 pages) |
26 June 1935 | Incorporation (19 pages) |