| Company Name | Specialist Papers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01792270 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1984(40 years, 2 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months 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 | Lance Stuart Fairweather |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | Alva House The Stables Woodland Park Alva FK12 5HU Scotland |
| Director Name | Michael John Rahim |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 21 May 2008) |
| Role | Paper Agent |
| Country of Residence | England |
| Correspondence Address | Stepping Stones The Cedars Great Worth Oxfordshire OX17 2DY |
| Secretary Name | Michael John Rahim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stepping Stones The Cedars Great Worth Oxfordshire OX17 2DY |
Location
| Registered Address | 197-205 High Street Ponders End Enfield Middx EN3 4DZ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943,914 |
| Cash | £100,355 |
| Current Liabilities | £62,506 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 197-205 high street ponders end enfield middlesex (1 page) |
| 23 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 25 January 2007 | Amended accounts made up to 31 December 2005 (7 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 4 May 2006 | Return made up to 31/03/06; full list of members
|
| 24 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members
|
| 24 December 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 March 2002 | Return made up to 31/03/02; full list of members
|
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 February 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 April 1995 | Return made up to 31/03/95; no change of members
|
| 18 April 1995 | Secretary's particulars changed (2 pages) |