| Company Name | Paper Mill Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848837 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1984(39 years, 7 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Name | PMPE Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Michael Fogg |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(9 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 22 May 2018) |
| Role | Account |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ditton Reach Thames Ditton Surrey KT7 0XB |
| Secretary Name | Mr Bruce Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(18 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rosebery Avenue New Malden Surrey KT3 4JR |
| Director Name | Mr Malcolm Stanley Everett |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lee Park Blackheath London SE3 9HU |
| Secretary Name | Mrs Patricia Ann Fogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Dorset Road London SW19 3EY |
Contact
| Website | www.ipsgroup.net/ |
|---|---|
| Telephone | 0800 0370377 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 10b The 1929 Shop Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Michael Fogg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 4 November 1985 | Delivered on: 9 November 1985 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M12. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 17 June 2016 | Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 (1 page) |
| 1 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 8 the Coles Shop Merton Abbey Mills Watermill Way London SW19 2RD on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 8 the Coles Shop Merton Abbey Mills Watermill Way London SW19 2RD on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 19 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 18/12/05; full list of members
|
| 3 April 2006 | Return made up to 18/12/05; full list of members
|
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 December 1998 | Return made up to 18/12/98; full list of members (7 pages) |
| 22 December 1998 | Return made up to 18/12/98; full list of members (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
| 19 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 January 1996 | Return made up to 14/01/96; full list of members (7 pages) |
| 26 January 1996 | Return made up to 14/01/96; full list of members (7 pages) |