| Company Name | Paperfree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01918012 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1985(38 years, 11 months ago) |
| Previous Name | B.M.P. Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Tim Bradley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 45 Abingdon Road Sandhurst Camberley Surrey GU17 8RN |
| Director Name | Roger Anthony Simmons |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Perrys Acre Duke Street, Micheldever Winchester Hampshire SO21 3DF |
| Director Name | Richard Tarling |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED |
| Director Name | Barry Toward |
|---|---|
| Date of Birth | May 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Abingdon Gardens Southampton Hampshire SO16 7DF |
| Secretary Name | Roger Anthony Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Perrys Acre Duke Street, Micheldever Winchester Hampshire SO21 3DF |
| Director Name | Mr Paul Richard Barter |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Blencowe Drive Chandlers Ford Eastleigh Hampshire SO53 4LZ |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,488,519 |
| Gross Profit | £1,319,212 |
| Net Worth | £2,165,652 |
| Cash | £52,793 |
| Current Liabilities | £2,389,224 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Dissolved (1 page) |
|---|---|
| 25 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 May 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 May 1999 | Statement of affairs (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 19 May 1997 | Resolutions
|
| 16 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 September 1996 | Resolutions
|
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1996 | Declaration of solvency (3 pages) |
| 15 May 1996 | Resolutions
|
| 27 March 1996 | Company name changed B.M.P. building LIMITED\certificate issued on 28/03/96 (2 pages) |
| 22 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 22 November 1995 | Full group accounts made up to 31 March 1995 (19 pages) |