Mawright Board Sales Limited

01409051

Company Name	Mawright Board Sales Limited
Company Status	Dissolved
Company Number	01409051
Category	Private Limited Company
Incorporation Date	12 January 1979(45 years, 4 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	John William Jarvis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(15 years after company formation)
Appointment Duration	5 years, 7 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Gerald Charles Overy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(15 years after company formation)
Appointment Duration	5 years, 7 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	35 Heather Dale Road West Ewell Epsom Surrey KT19 9QS

Secretary Name	John William Jarvis
Nationality	British
Status	Closed
Appointed	31 December 1998(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 September 1999)
Role	Company Director
Correspondence Address	3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr John Edward Grauwiler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1994)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Setchel Eaton Socon St Neots Huntingdon Cambridgeshire PE19 7QY

Director Name	Graham John Pallant
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1994)
Role	Finance Director
Correspondence Address	Heathfield 104 Limes Road Hardwick Cambridge Cambridgeshire CB3 7XU

Director Name	Laurence David Trenton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Tova 24 The Rise Elstree Hertfordshire WD6 3JU

Director Name	Suzanne Trenton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 1990(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1994)
Role	Housewife
Correspondence Address	24 The Rise Elstree Borehamwood Hertfordshire WD6 3JU

Secretary Name	Graham John Pallant
Nationality	British
Status	Resigned
Appointed	29 November 1990(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Heathfield 104 Limes Road Hardwick Cambridge Cambridgeshire CB3 7XU

Secretary Name	Edward David Butler
Nationality	British
Status	Resigned
Appointed	04 February 1994(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	125 Penshurst Avenue Blackfen Sidcup Kent DA15 9EZ

Location

Registered Address	Suite 8 Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
13 April 1999	Application for striking-off (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
22 September 1998	Return made up to 29/08/98; full list of members (6 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 September 1997	Return made up to 29/08/97; full list of members (6 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Return made up to 29/08/96; full list of members (6 pages)
11 September 1995	Return made up to 29/08/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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