Company NamePaper Handling Limited
Company StatusDissolved
Company Number01594945
CategoryPrivate Limited Company
Incorporation Date2 November 1981(42 years, 7 months ago)
Dissolution Date9 November 2010 (13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3001Manufacture of office machinery
SIC 28230Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Director NameJean Francois Labadie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed05 March 2008(26 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 09 November 2010)
RoleGroup Supply Chain Director
Country of ResidenceFrance
Correspondence Address11 Avenue Parmentier
Paris
75011
France
Director NameMr Kevan Ian Mutton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(26 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 09 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN
Director NameMr Paul Richard Puxty
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(26 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 09 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Secretary NameMr Paul Richard Puxty
NationalityBritish
StatusClosed
Appointed30 April 2008(26 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 09 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Director NameMr Raymond John George
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 10 months after company formation)
Appointment Duration16 years, 5 months (resigned 05 March 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhatch Farm
Tawney Common
Epping
Essex
CM16 7PU
Director NameMr John Anthony Pearson
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 10 months after company formation)
Appointment Duration1 week, 1 day (resigned 30 September 1991)
RoleFinancial Director
Correspondence Address108 Bruce Avenue
Hornchurch
Essex
RM12 4HZ
Secretary NameMrs Brenda Anne Gordon
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 May 1993)
RoleCompany Director
Correspondence Address21 North Street
Nazeing
Waltham Abbey
Essex
EN9 2NH
Secretary NameBarry Young
NationalityBritish
StatusResigned
Appointed13 May 1993(11 years, 6 months after company formation)
Appointment Duration8 years, 12 months (resigned 09 May 2002)
RoleSecretary
Correspondence Address6 Old Rope Walk
Haverhill
Suffolk
CB9 9DF
Secretary NameMr Carl Frederick Hansen
NationalityBritish
StatusResigned
Appointed09 May 2002(20 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Farthingale Lane
Waltham Abbey
Essex
EN9 3NF
Secretary NameMr Kevan Ian Mutton
NationalityBritish
StatusResigned
Appointed05 March 2008(26 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 April 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN

Location

Registered AddressPfe International House
Oakwood Hill Industrial Estate
Oakwood Hill, Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
20 January 2010Voluntary strike-off action has been suspended (1 page)
20 January 2010Voluntary strike-off action has been suspended (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Application to strike the company off the register (3 pages)
17 November 2009Application to strike the company off the register (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2009Full accounts made up to 31 January 2009 (11 pages)
1 November 2009Full accounts made up to 31 January 2009 (11 pages)
14 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
4 November 2008Return made up to 20/09/08; full list of members (4 pages)
4 November 2008Return made up to 20/09/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
6 May 2008Secretary appointed paul richard puxty (2 pages)
6 May 2008Secretary appointed paul richard puxty (2 pages)
6 May 2008Appointment terminated secretary kevan mutton (1 page)
6 May 2008Appointment Terminated Secretary kevan mutton (1 page)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
14 April 2008Appointment terminated secretary carl hansen (1 page)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Appointment Terminated Director raymond george (1 page)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment terminated director raymond george (1 page)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment Terminated Secretary carl hansen (1 page)
19 November 2007Return made up to 20/09/07; full list of members (2 pages)
19 November 2007Return made up to 20/09/07; full list of members (2 pages)
16 July 2007Full accounts made up to 31 December 2006 (14 pages)
16 July 2007Full accounts made up to 31 December 2006 (14 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
31 October 2006Full accounts made up to 31 December 2005 (13 pages)
31 October 2006Full accounts made up to 31 December 2005 (13 pages)
22 September 2006Location of debenture register (1 page)
22 September 2006Location of register of members (1 page)
22 September 2006Registered office changed on 22/09/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
22 September 2006Location of debenture register (1 page)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
22 September 2006Location of register of members (1 page)
22 September 2006Registered office changed on 22/09/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
22 September 2006Return made up to 20/09/06; full list of members (2 pages)
21 July 2006Particulars of mortgage/charge (9 pages)
21 July 2006Particulars of mortgage/charge (9 pages)
19 October 2005Full accounts made up to 31 December 2004 (12 pages)
19 October 2005Full accounts made up to 31 December 2004 (12 pages)
26 September 2005Registered office changed on 26/09/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
26 September 2005Return made up to 20/09/05; full list of members (2 pages)
26 September 2005Return made up to 20/09/05; full list of members (2 pages)
26 September 2005Registered office changed on 26/09/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
22 September 2005Location of register of members (1 page)
22 September 2005Location of register of members (1 page)
6 October 2004Return made up to 20/09/04; full list of members (7 pages)
6 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
15 September 2004Full accounts made up to 31 December 2003 (12 pages)
15 September 2004Full accounts made up to 31 December 2003 (12 pages)
29 October 2003Full accounts made up to 31 December 2002 (12 pages)
29 October 2003Full accounts made up to 31 December 2002 (12 pages)
11 September 2003Return made up to 20/09/03; full list of members (7 pages)
11 September 2003Return made up to 20/09/03; full list of members (7 pages)
1 October 2002Full accounts made up to 31 December 2001 (11 pages)
1 October 2002Full accounts made up to 31 December 2001 (11 pages)
13 September 2002Return made up to 20/09/02; full list of members (7 pages)
13 September 2002Return made up to 20/09/02; full list of members (7 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002New secretary appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
13 September 2001Return made up to 20/09/01; full list of members (6 pages)
13 September 2001Return made up to 20/09/01; full list of members (6 pages)
15 September 2000Return made up to 20/09/00; full list of members (6 pages)
15 September 2000Return made up to 20/09/00; full list of members (6 pages)
2 August 2000Full accounts made up to 31 December 1999 (13 pages)
2 August 2000Full accounts made up to 31 December 1999 (13 pages)
21 November 1999Full accounts made up to 31 December 1998 (14 pages)
21 November 1999Full accounts made up to 31 December 1998 (14 pages)
24 September 1999Return made up to 20/09/99; no change of members (5 pages)
24 September 1999Return made up to 20/09/99; no change of members (5 pages)
30 October 1998Full accounts made up to 31 December 1997 (18 pages)
30 October 1998Full accounts made up to 31 December 1997 (18 pages)
19 October 1998Return made up to 20/09/98; full list of members (6 pages)
19 October 1998Return made up to 20/09/98; full list of members (6 pages)
21 January 1998Secretary's particulars changed (1 page)
21 January 1998Secretary's particulars changed (1 page)
25 September 1997Return made up to 20/09/97; no change of members (5 pages)
25 September 1997Return made up to 20/09/97; no change of members (5 pages)
23 June 1997Full accounts made up to 31 December 1996 (18 pages)
23 June 1997Full accounts made up to 31 December 1996 (18 pages)
25 September 1996Return made up to 20/09/96; no change of members (5 pages)
25 September 1996Return made up to 20/09/96; no change of members (5 pages)
19 January 1996Return made up to 21/09/95; full list of members (7 pages)
19 January 1996Director's particulars changed (1 page)
19 January 1996Return made up to 21/09/95; full list of members (7 pages)
19 January 1996Director's particulars changed (1 page)
26 May 1995Full accounts made up to 31 December 1994 (17 pages)
26 May 1995Full accounts made up to 31 December 1994 (17 pages)
2 November 1981Incorporation (12 pages)
2 November 1981Incorporation (12 pages)