Holder Paper Engineering Limited

Company Name	Holder Paper Engineering Limited
Company Status	Dissolved
Company Number	01339498
Category	Private Limited Company
Incorporation Date	18 November 1977(46 years, 5 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)

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	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(16 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 March 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	30 September 1994(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 March 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	08 September 1992(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Location

Registered Address	Simon House 2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2000	Return made up to 08/09/00; no change of members (6 pages)
30 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1999	Return made up to 08/09/99; no change of members (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 October 1998	Return made up to 08/09/98; full list of members (8 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 September 1996	Return made up to 08/09/96; no change of members (8 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1995	New director appointed (6 pages)
12 September 1995	Return made up to 08/09/95; full list of members (10 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 July 1995	Director's particulars changed (4 pages)

Holder Paper Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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