A. Martin Bunzl (Paperstock) Limited

Company Name	A. Martin Bunzl (Paperstock) Limited
Company Status	Dissolved
Company Number	00876307
Category	Private Limited Company
Incorporation Date	6 April 1966(58 years, 1 month ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Martin Bunzl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 30 April 2013)
Role	Marketing Office Consumables
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Michael Peter Simms
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(39 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	Mrs Vanita Jayne Buxton
Status	Closed
Appointed	27 May 2011(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Alfred Martin Bunzl
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 October 2000)
Role	Marketing Office Consumables
Correspondence Address	26 Chemin Du Petray Vesenaz Geneva Ch-1222 Switzerland

Director Name	David Victor Bunzl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 August 2009)
Role	Merchant Of Raw Materials For
Correspondence Address	74 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Gertrude Johanna Bunzl
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	7 Vanbrugh Terrace London SE3 7AP

Director Name	Robert John Bunzl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 August 1999)
Role	Merchant Of Raw Materials For
Correspondence Address	95 Avenue De Verdun Marc-En-Bardeul 59700

Secretary Name	John Arthur Cramp
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	28 Bickley Crescent Bromley Kent BR1 2DW

Secretary Name	Keith William Drayton
Nationality	British
Status	Resigned
Appointed	09 November 2000(34 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	27 London Road Bromley Kent BR1 1DF

Location

Registered Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Martin Bunzl International Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£521,506
Current Liabilities	£54,407

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Application to strike the company off the register (4 pages)
4 January 2013	Application to strike the company off the register (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2012	Auditor's resignation (1 page)
15 November 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (5 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (1 page)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (1 page)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
4 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
4 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 September 2009	Appointment Terminated Director david bunzl (1 page)
3 September 2009	Appointment terminated director david bunzl (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
6 January 2009	Director's Change of Particulars / john bunzl / 01/12/2008 / HouseName/Number was: , now: 16; Street was: flat 2 35 westcombe park road, now: camden row; Post Code was: SE3 7RE, now: SE3 0QA; Country was: , now: united kingdom (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2003	Return made up to 11/12/03; full list of members (8 pages)
24 December 2003	Return made up to 11/12/03; full list of members (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 11/12/02; full list of members (8 pages)
3 January 2003	Return made up to 11/12/02; full list of members (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Return made up to 11/12/00; full list of members (8 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Return made up to 11/12/99; full list of members (8 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 11/12/98; full list of members (8 pages)
22 December 1998	Return made up to 11/12/98; full list of members (8 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 January 1996	Return made up to 11/12/95; full list of members (10 pages)
2 January 1996	Return made up to 11/12/95; full list of members (10 pages)
6 April 1966	Incorporation (16 pages)
6 April 1966	Incorporation (16 pages)

A. Martin Bunzl (Paperstock) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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