London
NW1 3AX
Director Name | Ms Zillah Wendy Stone |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2018(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Secretary Name | Zillah Wendy Stone |
---|---|
Status | Closed |
Appointed | 31 October 2018(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 September 2020) |
Role | Company Director |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mr Montgomery Sydney August |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 1999) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP |
Director Name | Paul Pamphilon |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 1999) |
Role | Distribution Manager |
Correspondence Address | 11 Bachcroft Chestfield Whitstable Kent CT5 3QF |
Director Name | David Charles Hamilton |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 June 1994) |
Role | Sales Director |
Correspondence Address | 1 Grove Court Farm Boughton Under Blean Faversham Kent ME13 9SH |
Director Name | St John Martin Harvey |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 October 1995) |
Role | Export Sales Director |
Correspondence Address | 17 Millbrook Close Tovil Maidstone Kent ME15 6FZ |
Director Name | Michael Stewart Kelly |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
Role | Managing Director |
Correspondence Address | Court House Rectory Lane Sutton Valence Maidstone Kent ME17 3BS |
Director Name | Douglas Martin Langfield |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 03 February 1992) |
Role | Mill Manager |
Correspondence Address | Erriotwood House Erriotwood Lynstead Sittingbourne Kent |
Secretary Name | Bryan Reginald Emerson Collings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 August 1992) |
Role | Company Director |
Correspondence Address | 3 Bowyer Road Seasalter Whitstable Kent CT5 4AE |
Secretary Name | Mr David Scudder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(37 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD |
Director Name | Graham Street |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(37 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Production Director |
Correspondence Address | The Grange Kenfield Petham Canterbury Kent CT4 5RN |
Director Name | Ms Carrol Annette Plummer |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 1995) |
Role | Planning Director |
Correspondence Address | 16a Love Lane Rochester Kent ME1 1TN |
Director Name | Mark Andrew Jenner |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 March 1994) |
Role | Engineering Director |
Correspondence Address | The Vine House Bekesbourne Hill Bekesbourne Canterbury Kent CT4 5ED |
Director Name | Geoffrey Alan Newman |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 1999) |
Role | Finance And Planning Director |
Correspondence Address | Jackie Clovelly Drive Minster Sheerness Kent ME12 2SF |
Director Name | Malcolm Albert Boorman |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 October 1996) |
Role | Engineering Director |
Correspondence Address | 12 Gore Court Road Sittingbourne Kent ME10 1QN |
Director Name | Andrew Harvey |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 1999) |
Role | Human Resource Director |
Correspondence Address | 24 Kidbrooke Park Road Blackheath London SE3 0LW |
Director Name | Geoffrey Eclair-Heath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1997) |
Role | Managing Director |
Correspondence Address | Pelham Lodge Pines Road Bickley Kent BR1 2AA |
Director Name | Mr James Terence Bristow |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(40 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 1995) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Challock House Canterbury Road Challock Ashford Kent TN25 4DL |
Director Name | Mr John Deacon Ollard |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(43 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 01 January 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Pine Walk Carshalton Beeches Surrey SM5 4HA |
Director Name | Aarre Metsavirta |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 January 1999(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | Harjutie 28b Espoo 02730 |
Director Name | John Anthony Clinton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 1999(43 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 April 2007) |
Role | Company Director |
Correspondence Address | 57 Second Avenue Mortlake London SW14 8QF |
Director Name | Jarmo Salonen |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 January 1999(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Charlotte House Charlotte Drive Gillingham Kent ME8 0DA |
Director Name | Ilkka Saarinen |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(46 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 September 2001) |
Role | Managing Director |
Correspondence Address | 45 Sandling Way St Mary's Island Chatham Kent ME4 3AZ |
Director Name | Jarmo Salonen |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 26 September 2003(48 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 April 2007) |
Role | Vice President |
Correspondence Address | Purotie 9b Fin-02300 Espoo Foreign |
Director Name | Seppo Matti Parvi |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 02 April 2007(52 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 29 February 2008) |
Role | Chief Financial Officer |
Country of Residence | Finland |
Correspondence Address | Kylanraitti 4a F1-00700 Helkinki Foreign |
Director Name | Jussi Matti Noponen |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 02 April 2007(52 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 29 February 2008) |
Role | V-P Business Control |
Correspondence Address | Kruununtie 21f F1 02750 1 Espoo Foreign |
Director Name | Ms Carolyn Tracy Cattermole |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(53 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Secretary Name | Mrs Anne Steele |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(53 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Stephen William Dryden |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(53 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Christopher Robert Rosser |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian British |
Status | Resigned |
Appointed | 29 January 2010(55 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 October 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Miles William Roberts |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Matthew Paul Jowett |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(56 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mr David John Matthews |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(58 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 16 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mrs Anne Steele |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(58 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Website | www.m-real.com |
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Registered Address | 350 Euston Road London NW1 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
31 December 1969 | Delivered on: 2 January 1970 Satisfied on: 4 November 1998 Persons entitled: Pearl Assurance Company Limited Classification: Mortgage Secured details: Mortgage for further securing debenture stock of the company amounting to sterling pounds 5,000.000 secured by a trust deed dated 22 may 1959 and a deed supplemental thereto dated 17 dec. 1969. Particulars: All those 64/64THS of the steamship nina bowater official no: 30281. Fully Satisfied |
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8 September 1960 | Delivered on: 19 September 1960 Satisfied on: 4 November 1998 Persons entitled: Pearl Assurance Company Limited Classification: Mortgage Secured details: For further securing £5,000,000 debenture stock secured by a trust deed dated 22/5/59. Particulars: 64/64THS shares in "phyllis bowater" official no 301121. Fully Satisfied |
22 May 1959 | Delivered on: 26 May 1959 Satisfied on: 10 April 1999 Persons entitled: Pearl Assurance Company Limited Classification: Seven mortgages Secured details: Seven mortgages each dated 22ND may 1959 for further securing sterling pounds 5,000,000 debenture stock secured by a trust deed dated 22ND may, 1959. Particulars: 64/64 ths in each of the seven day cargo vessels, namely:- margaret bowa ter no. 186187 sarah bowater no. 186287 alice bowater no. 300810 gladys bowater no. 300820 elizabeth bowater no. 187784 constance bowater no. 300756 nicholas bowater no. 187806. Fully Satisfied |
22 May 1959 | Delivered on: 25 May 1959 Satisfied on: 25 November 1998 Persons entitled: Pearl Assurance Company Limited Classification: Debenture stock Fully Satisfied |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2020 | Application to strike the company off the register (3 pages) |
24 January 2020 | Resolutions
|
24 January 2020 | Statement by Directors (1 page) |
24 January 2020 | Solvency Statement dated 21/01/20 (1 page) |
24 January 2020 | Statement of capital on 24 January 2020
|
4 November 2019 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
14 November 2018 | Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page) |
14 November 2018 | Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages) |
14 November 2018 | Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page) |
14 November 2018 | Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages) |
8 November 2018 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
9 August 2018 | Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
26 January 2016 | Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page) |
26 January 2016 | Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages) |
2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
23 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
23 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
20 January 2014 | Termination of appointment of David Matthews as a director (1 page) |
20 January 2014 | Termination of appointment of David Matthews as a director (1 page) |
20 November 2013 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page) |
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
4 July 2013 | Termination of appointment of Stephen Dryden as a director (1 page) |
4 July 2013 | Appointment of Mrs Anne Steele as a director (2 pages) |
4 July 2013 | Termination of appointment of Stephen Dryden as a director (1 page) |
4 July 2013 | Appointment of Mrs Anne Steele as a director (2 pages) |
22 March 2013 | Termination of appointment of Miles Roberts as a director (1 page) |
22 March 2013 | Termination of appointment of Miles Roberts as a director (1 page) |
22 March 2013 | Appointment of Mr David John Matthews as a director (2 pages) |
22 March 2013 | Appointment of Mr David John Matthews as a director (2 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages) |
22 March 2012 | Director's details changed for Christopher Robert Rosser on 31 August 2011 (2 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
30 January 2012 | Total exemption full accounts made up to 30 April 2011 (14 pages) |
6 October 2011 | Termination of appointment of Christopher Rosser as a director (1 page) |
6 October 2011 | Termination of appointment of Christopher Rosser as a director (1 page) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Appointment of Matthew Paul Jowett as a director (2 pages) |
1 July 2011 | Appointment of Matthew Paul Jowett as a director (2 pages) |
30 June 2011 | Termination of appointment of Carolyn Cattermole as a director (1 page) |
30 June 2011 | Termination of appointment of Carolyn Cattermole as a director (1 page) |
18 January 2011 | Full accounts made up to 30 April 2010 (21 pages) |
18 January 2011 | Full accounts made up to 30 April 2010 (21 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Termination of appointment of Anthony Thorne as a director (1 page) |
6 May 2010 | Appointment of Miles William Roberts as a director (2 pages) |
6 May 2010 | Termination of appointment of Anthony Thorne as a director (1 page) |
6 May 2010 | Appointment of Miles William Roberts as a director (2 pages) |
16 February 2010 | Termination of appointment of William Walker as a director (1 page) |
16 February 2010 | Termination of appointment of William Walker as a director (1 page) |
16 February 2010 | Appointment of Christopher Robert Rosser as a director (2 pages) |
16 February 2010 | Appointment of Christopher Robert Rosser as a director (2 pages) |
15 January 2010 | Full accounts made up to 30 April 2009 (22 pages) |
15 January 2010 | Full accounts made up to 30 April 2009 (22 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for William Mark Faure Walker on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
23 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page) |
9 January 2009 | Full accounts made up to 30 April 2008 (23 pages) |
9 January 2009 | Full accounts made up to 30 April 2008 (23 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
4 December 2008 | Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page) |
4 December 2008 | Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page) |
19 November 2008 | Full accounts made up to 29 February 2008 (22 pages) |
19 November 2008 | Full accounts made up to 29 February 2008 (22 pages) |
3 October 2008 | Auditor's resignation (2 pages) |
3 October 2008 | Auditor's resignation (2 pages) |
7 July 2008 | Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page) |
7 July 2008 | Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page) |
16 June 2008 | Appointment terminated director seppo parvi (1 page) |
16 June 2008 | Appointment terminated secretary david scudder (1 page) |
16 June 2008 | Appointment terminated secretary david scudder (1 page) |
16 June 2008 | Appointment terminated director jussi noponen (1 page) |
16 June 2008 | Appointment terminated director seppo parvi (1 page) |
16 June 2008 | Appointment terminated director jussi noponen (1 page) |
15 April 2008 | Director appointed stephen william dryden (4 pages) |
15 April 2008 | Director appointed stephen william dryden (4 pages) |
29 March 2008 | Director appointed william mark faure walker (3 pages) |
29 March 2008 | Director appointed william mark faure walker (3 pages) |
25 March 2008 | Director appointed carolyn tracy cattermole (2 pages) |
25 March 2008 | Director appointed carolyn tracy cattermole (2 pages) |
14 March 2008 | Company name changed m-real new thames LIMITED\certificate issued on 14/03/08 (2 pages) |
14 March 2008 | Company name changed m-real new thames LIMITED\certificate issued on 14/03/08 (2 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from sittingbourne kent ME10 3ET (1 page) |
13 March 2008 | Director appointed anthony david thorne (2 pages) |
13 March 2008 | Secretary appointed anne steele (2 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from sittingbourne kent ME10 3ET (1 page) |
13 March 2008 | Director appointed anthony david thorne (2 pages) |
13 March 2008 | Secretary appointed anne steele (2 pages) |
8 March 2008 | Full accounts made up to 31 December 2007 (24 pages) |
8 March 2008 | Full accounts made up to 31 December 2007 (24 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (22 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (22 pages) |
21 May 2004 | Secretary's particulars changed (1 page) |
21 May 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
10 June 2003 | Total exemption full accounts made up to 31 December 2002 (22 pages) |
10 June 2003 | Total exemption full accounts made up to 31 December 2002 (22 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 October 2002 | Secretary's particulars changed (1 page) |
27 October 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Section 394 (1 page) |
26 June 2002 | Section 394 (1 page) |
7 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
13 August 2001 | Full accounts made up to 31 December 2000 (21 pages) |
13 August 2001 | Full accounts made up to 31 December 2000 (21 pages) |
29 June 2001 | Resolutions
|
29 June 2001 | Resolutions
|
18 May 2001 | Company name changed new thames paper company LIMITED\certificate issued on 18/05/01 (2 pages) |
18 May 2001 | Company name changed new thames paper company LIMITED\certificate issued on 18/05/01 (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 January 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Secretary's particulars changed (1 page) |
29 August 2000 | Auditor's resignation (1 page) |
29 August 2000 | Auditor's resignation (1 page) |
29 August 2000 | Full accounts made up to 31 December 1999 (22 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (22 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 January 2000 | Full accounts made up to 31 December 1998 (23 pages) |
23 January 2000 | Full accounts made up to 31 December 1998 (23 pages) |
12 November 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
12 November 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
20 October 1999 | Director's particulars changed (1 page) |
20 October 1999 | Director's particulars changed (1 page) |
16 April 1999 | Full accounts made up to 30 June 1998 (20 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (20 pages) |
10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 March 1999 | Resolutions
|
22 March 1999 | Ad 03/03/99--------- £ si 58000000@1=58000000 £ ic 30000000/88000000 (2 pages) |
22 March 1999 | Resolutions
|
22 March 1999 | £ nc 35000000/95000000 03/03/99 (1 page) |
22 March 1999 | Resolutions
|
22 March 1999 | £ nc 35000000/95000000 03/03/99 (1 page) |
22 March 1999 | Ad 03/03/99--------- £ si 58000000@1=58000000 £ ic 30000000/88000000 (2 pages) |
22 March 1999 | Resolutions
|
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
6 February 1999 | New director appointed (2 pages) |
6 February 1999 | New director appointed (2 pages) |
15 January 1999 | Auditor's resignation (1 page) |
15 January 1999 | Auditor's resignation (1 page) |
14 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
25 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | New director appointed (2 pages) |
9 March 1998 | Full accounts made up to 30 June 1997 (20 pages) |
9 March 1998 | Full accounts made up to 30 June 1997 (20 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
22 April 1997 | Full accounts made up to 30 June 1996 (22 pages) |
22 April 1997 | Full accounts made up to 30 June 1996 (22 pages) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
19 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
6 February 1996 | Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page) |
6 February 1996 | Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page) |
1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
29 November 1995 | Full accounts made up to 30 June 1995 (20 pages) |
29 November 1995 | Full accounts made up to 30 June 1995 (20 pages) |
24 October 1995 | Director resigned (2 pages) |
24 October 1995 | Director resigned (2 pages) |
23 June 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
11 January 1995 | Return made up to 31/12/94; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (149 pages) |
9 November 1994 | Full accounts made up to 30 June 1994 (23 pages) |
14 July 1994 | Resolutions
|
14 July 1994 | Resolutions
|
14 July 1994 | Ad 30/06/94--------- £ si 29000000@1=29000000 £ ic 1000000/30000000 (2 pages) |
14 July 1994 | £ nc 1250000/35000000 30/06/94 (1 page) |
14 July 1994 | Ad 30/06/94--------- £ si 29000000@1=29000000 £ ic 1000000/30000000 (2 pages) |
22 June 1994 | Director's particulars changed;director resigned;new director appointed (4 pages) |
14 April 1994 | Director resigned (2 pages) |
4 March 1994 | Director's particulars changed (2 pages) |
17 January 1994 | Return made up to 31/12/93; full list of members (7 pages) |
20 October 1993 | Full accounts made up to 30 June 1993 (23 pages) |
18 January 1993 | Return made up to 31/12/92; full list of members
|
23 December 1992 | New director appointed (6 pages) |
11 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
10 February 1992 | Director resigned (2 pages) |
15 January 1992 | Return made up to 31/12/91; no change of members (10 pages) |
9 December 1991 | Company name changed uk paper (southern) LIMITED\certificate issued on 10/12/91 (2 pages) |
9 December 1991 | Company name changed uk paper (southern) LIMITED\certificate issued on 10/12/91 (2 pages) |
5 December 1991 | Resolutions
|
5 December 1991 | Resolutions
|
8 November 1991 | Full accounts made up to 30 June 1991 (17 pages) |
8 November 1991 | New secretary appointed;director resigned (4 pages) |
28 October 1991 | New director appointed (2 pages) |
22 July 1991 | Director resigned;new director appointed (5 pages) |
19 February 1991 | Director resigned;new director appointed (4 pages) |
14 January 1991 | Return made up to 31/12/90; full list of members (9 pages) |
6 November 1990 | Director's particulars changed (2 pages) |
1 October 1990 | Full accounts made up to 30 June 1990 (9 pages) |
8 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
12 March 1990 | Director's particulars changed (2 pages) |
26 February 1990 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
26 February 1990 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
6 December 1989 | Director's particulars changed (2 pages) |
22 November 1989 | Return made up to 07/11/89; full list of members (8 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (26 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (26 pages) |
2 August 1989 | Secretary's particulars changed (2 pages) |
10 July 1989 | Director resigned (10 pages) |
21 March 1989 | Return made up to 16/12/88; full list of members (10 pages) |
4 November 1988 | Full accounts made up to 31 December 1987 (18 pages) |
4 November 1988 | Full accounts made up to 31 December 1987 (18 pages) |
19 February 1988 | Registered office changed on 19/02/88 from: kemsley mill sittingbourne kent (1 page) |
19 February 1988 | Registered office changed on 19/02/88 from: kemsley mill sittingbourne kent (1 page) |
17 February 1988 | Company name changed U.K. paper (southern) LIMITED\certificate issued on 18/02/88 (2 pages) |
17 February 1988 | Company name changed U.K. paper (southern) LIMITED\certificate issued on 18/02/88 (2 pages) |
11 January 1988 | Company name changed bowaters united kingdom paper co mpany LIMITED\certificate issued on 11/01/88 (2 pages) |
11 January 1988 | Company name changed bowaters united kingdom paper co mpany LIMITED\certificate issued on 11/01/88 (2 pages) |
28 September 1987 | Return made up to 17/09/87; full list of members (7 pages) |
28 September 1987 | Full accounts made up to 31 December 1986 (17 pages) |
28 September 1987 | Full accounts made up to 31 December 1986 (17 pages) |
7 November 1986 | Gazettable document (11 pages) |
7 November 1986 | Gazettable document (11 pages) |
7 November 1986 | Memorandum and Articles of Association (11 pages) |
7 November 1986 | Memorandum and Articles of Association (11 pages) |
3 October 1986 | Return made up to 02/09/86; full list of members (7 pages) |
17 September 1986 | Registered office changed on 17/09/86 from: bowester house knightsbridge london SW1 (1 page) |
17 September 1986 | Secretary resigned;new secretary appointed (2 pages) |
17 September 1986 | Registered office changed on 17/09/86 from: bowester house knightsbridge london SW1 (1 page) |
17 September 1986 | Secretary resigned;new secretary appointed (2 pages) |
15 August 1986 | Full accounts made up to 31 December 1985 (17 pages) |
11 September 1982 | Accounts made up to 31 December 1981 (12 pages) |
11 September 1982 | Accounts made up to 31 December 1981 (12 pages) |
13 October 1981 | Accounts made up to 31 December 1980 (6 pages) |
13 October 1981 | Accounts made up to 31 December 1980 (6 pages) |
19 January 1955 | Incorporation (41 pages) |
19 January 1955 | Incorporation (41 pages) |