| Company Name | Origami Newsprint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00838112 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1965(59 years, 2 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 8 months ago) |
| Previous Name | Bridgewater Newsprint Limited |
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 | John Roland Luckhurst |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | West Winch 5 Faraday Road Penenden Heath |
| Director Name | Anthony George Sims |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 September 1999) |
| Role | Papermakers Executive |
| Correspondence Address | Helyncide Nags Head Lane Great Missenden Buckinghamshire HP16 0HD |
| Director Name | Barry Theobald |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 September 1999) |
| Role | Sales Director |
| Correspondence Address | 39 Curzon Park South Chester Cheshire CH4 8AA Wales |
| Secretary Name | Robert Lorne Clarke |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 67 Poulton Road Spital Bebington Wirral Merseyside L63 9LD |
| Director Name | Paul Antonio Planet |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 1997(32 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 07 September 1999) |
| Role | Company Chairman |
| Correspondence Address | 69 Chatsworth Road London NW2 4BG |
| Director Name | James Johnstone Moffat |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 February 1998) |
| Role | Papermakers Executive |
| Correspondence Address | 1 Allcroft Road Reading Berkshire RG1 5HJ |
| Director Name | Andre Maarten Johan Van Hattum |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 December 1992(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 37 Manor Way Beckenham Kent BR3 3LN |
Location
| Registered Address | 22 Queen Annes Gate London SW1H 9BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Application for striking-off (1 page) |
| 26 January 1999 | Return made up to 17/12/98; full list of members (7 pages) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 195 knightsbridge london SW7 1RE (1 page) |
| 27 November 1998 | Company name changed bridgewater newsprint LIMITED\certificate issued on 30/11/98 (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 January 1998 | Return made up to 17/12/97; full list of members (8 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1997 | Resolutions
|
| 20 December 1996 | Return made up to 17/12/96; full list of members (8 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 6 March 1996 | Particulars of mortgage/charge (15 pages) |
| 27 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1995 | Return made up to 17/12/95; full list of members (18 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
| 14 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 10 September 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 27 September 1991 | Full accounts made up to 31 December 1990 (9 pages) |
| 16 October 1990 | Full accounts made up to 31 December 1989 (14 pages) |
| 22 May 1989 | Full accounts made up to 31 December 1988 (15 pages) |
| 15 May 1989 | Accounts made up to 31 December 1988 (15 pages) |
| 20 October 1988 | Accounts made up to 31 December 1987 (15 pages) |