| Company Name | Feldmuehle Judd Paper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01049562 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1972(52 years ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger James Tarrell Givan |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 35 Esher Place Avenue Esher Surrey KT10 8PU |
| Secretary Name | Mr David John Eastwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 9 Firs Close Aylesford Kent ME20 7LH |
| Director Name | Mr Wilhelm Fuchs |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 December 1995) |
| Role | Company Director |
| Correspondence Address | Feldmuhle Aktiengesellschaft Posteach 10 10 14 Dusseldorf Germany |
| Director Name | Mr Wolfgang Jaeger |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | Feldmuhle Aktiengejeuschaft Post Fach 10 10 14 Dusseldorf Germany |
| Director Name | Mr Rainer Koester |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Feldmuhle Aktiengestellschaft Postlach 10 10 14 Dusseldorf Germany |
| Director Name | Peter David Smithson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 June 1994) |
| Role | Solicitor |
| Correspondence Address | Paper House 14 Welbeck Street London W1M 7PF |
| Secretary Name | Mrs Ann Frances Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 December 1993) |
| Role | Company Director |
| Correspondence Address | Paper House 14 Welbeck Street London W1M 7PF |
Location
| Registered Address | Paper House 14 Welbeck Street London W1M 7PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1996 | Application for striking-off (1 page) |
| 18 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 January 1996 | Resolutions
|
| 16 January 1996 | Declaration of shares redemption:auditor's report (3 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 21 September 1995 | Return made up to 17/09/95; no change of members (6 pages) |