Corrugated Paper Sales Limited

Company Name	Corrugated Paper Sales Limited
Company Status	Dissolved
Company Number	01183352
Category	Private Limited Company
Incorporation Date	9 September 1974(49 years, 7 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Bambermay Limited and Universal Paper 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Anthony Frank Edward James Evans
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	Mr Antony Broxton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(16 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	26 The Orchards Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF

Secretary Name	Mr Michael Charles Sykes
Nationality	British
Status	Resigned
Appointed	28 March 1991(16 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Summerlands Elvendon Road Goring Reading Berkshire RG8 0DT

Director Name	Mr John Patrick Waters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Secretary Name	Mr John Patrick Waters
Nationality	British
Status	Resigned
Appointed	01 July 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(21 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(27 years after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(27 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
11 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 28/03/08; full list of members (4 pages)
7 May 2008	Return made up to 28/03/08; full list of members (4 pages)
17 October 2007	Accounts made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 28/03/07; full list of members (2 pages)
16 April 2007	Return made up to 28/03/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 September 2006	Accounts made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
25 April 2006	Return made up to 28/03/06; full list of members (2 pages)
25 April 2006	Return made up to 28/03/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 28/03/05; full list of members (3 pages)
29 April 2005	Return made up to 28/03/05; full list of members (3 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 July 2003	Accounts made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 28/03/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
2 November 2002	Accounts made up to 31 December 2001 (10 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
17 May 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2002	Return made up to 28/03/02; full list of members (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley,altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley,altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
16 October 2001	Full accounts made up to 30 April 2001 (15 pages)
16 October 2001	Full accounts made up to 30 April 2001 (15 pages)
19 April 2001	Full accounts made up to 30 April 2000 (16 pages)
19 April 2001	Full accounts made up to 30 April 2000 (16 pages)
26 March 2001	Return made up to 28/03/01; full list of members (7 pages)
26 March 2001	Return made up to 28/03/01; full list of members (7 pages)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
2 June 2000	Full accounts made up to 30 April 1999 (17 pages)
2 June 2000	Full accounts made up to 30 April 1999 (17 pages)
11 April 2000	Return made up to 28/03/00; full list of members (7 pages)
11 April 2000	Return made up to 28/03/00; full list of members (7 pages)
4 June 1999	Return made up to 28/03/99; full list of members (6 pages)
4 June 1999	Return made up to 28/03/99; full list of members (6 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Full accounts made up to 30 April 1998 (17 pages)
7 January 1999	Full accounts made up to 30 April 1998 (17 pages)
18 April 1998	Return made up to 28/03/98; no change of members (4 pages)
18 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1997	Full accounts made up to 30 April 1997 (16 pages)
30 October 1997	Full accounts made up to 30 April 1997 (16 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Memorandum and Articles of Association (4 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1997	Consent letter (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Memorandum and Articles of Association (4 pages)
9 May 1997	Consent letter (1 page)
9 May 1997	Consent letter (1 page)
9 May 1997	Consent letter (1 page)
25 March 1997	Return made up to 28/03/97; no change of members (4 pages)
25 March 1997	Return made up to 28/03/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
14 April 1996	Return made up to 28/03/96; full list of members (6 pages)
29 March 1996	Company name changed universal paper LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed universal paper LIMITED\certificate issued on 01/04/96 (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
25 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 March 1995	Return made up to 28/03/95; no change of members 363(287) ‐ Registered office changed on 17/03/95 (4 pages)
18 March 1993	Return made up to 28/03/93; full list of members 363(287) ‐ Registered office changed on 18/03/93 (5 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Corrugated Paper Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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