Somerset Paper Sales Limited

Company Name	Somerset Paper Sales Limited
Company Status	Dissolved
Company Number	01934418
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Dissolution Date	8 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Paul King
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 December 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hyde Cottage Hyde Lane Great Saling Braintree Essex CM7 5EW

Secretary Name	Mark Jonathan Smitheram
Nationality	New Zealander
Status	Closed
Appointed	14 October 2002(17 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 December 2008)
Role	Company Director
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mark Jonathan Smitheram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	13 February 2004(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 December 2008)
Role	Accountant
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mary Hobbs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	46 Riverside Gardens Midsomer Norton Bath Avon BA3 2NS

Director Name	Denis Gordon Hobbs
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	46 Riverside Gardens Midsomer Norton Bath Avon BA3 2NS

Director Name	Deborah Mary Board Board
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	4 Medway Close Keynsham Bristol Avon BS18 1SB

Secretary Name	Denis Gordon Hobbs
Nationality	British
Status	Resigned
Appointed	23 August 1991(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	46 Riverside Gardens Midsomer Norton Bath Avon BA3 2NS

Director Name	Brian Crompton Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Lowood 1 The Warren Blackburn Lancashire BB2 7BF

Secretary Name	Amanda Jane Cox
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1997)
Role	Management Accountant
Correspondence Address	47 Somerset Road Rishton Blackburn Lancashire BB1 4BP

Director Name	Peter John Spencer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Bellwood Tattershall Drive The Park Nottingham NG7 1AD

Director Name	Iain George McRae
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	85 Wroxham Drive Wollaton Nottingham Nottinghamshire NG8 2QR

Director Name	Christopher Andrew Grice
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Breydon Main Street Langar Nottingham Nottinghamshire NG13 9HE

Director Name	Christopher Leslie Hewitt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Woodlands Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6LQ

Secretary Name	Stephen Ashley Webb
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Flat 11 Springfield Bradford On Avon Wiltshire BA15 1BA

Secretary Name	Peter John Spencer
Nationality	British
Status	Resigned
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	3 Hereford Road Ravenshead Nottingham Nottinghamshire NG15 9FJ

Director Name	Peter Weir Dick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Craiglinsheoch Cottage Gateside Road Kilmacolm Renfrewshire PA13 4TG Scotland

Director Name	Mr Martin John Greener
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Finance Director
Correspondence Address	11 East Dhuhill Drive Helensburgh Glasgow G84 9BE Scotland

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	21 January 1998(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Director Name	Martin James Fothergill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Windscrest The Fleet Fittleworth West Sussex RH20 1HN

Director Name	Darryl Gregor Abotomey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	78 Bowen Street Camberwell Victoria 3124

Director Name	Ian McClure Wightwick
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Managing Director
Correspondence Address	8 Crofters Hill Way Somerville Victoria 3912

Secretary Name	John Mark Reid
Nationality	British
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2002)
Role	Company Director
Correspondence Address	10 Strode Place Richmond Victoria 3121 Australia

Location

Registered Address	Ernst And Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2008	Liquidators statement of receipts and payments to 29 August 2008 (5 pages)
8 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 2008	Liquidators statement of receipts and payments to 26 December 2008 (5 pages)
20 July 2007	Registered office changed on 20/07/07 from: units 1 & 2 bricklayers arms mandela way london SE1 5SP (1 page)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2007	Appointment of a voluntary liquidator (1 page)
11 July 2007	Res re specie (1 page)
11 July 2007	Declaration of solvency (3 pages)
31 August 2006	Location of register of members (1 page)
31 August 2006	Registered office changed on 31/08/06 from: units 1&2 bricklayers arms mandela way london SE1 5SP (1 page)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 January 2006	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Registered office changed on 03/10/05 from: units 1&2 bricklayers arms mandela way london SE1 5SP (1 page)
3 October 2005	Return made up to 23/08/05; full list of members (3 pages)
14 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 September 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 January 2004	Director's particulars changed (1 page)
4 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 August 2003	Return made up to 23/08/03; full list of members (8 pages)
12 February 2003	Secretary's particulars changed (1 page)
30 October 2002	New secretary appointed (1 page)
30 October 2002	Secretary resigned (1 page)
3 October 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (8 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 110 park street london W1K 6NX (1 page)
2 August 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
29 June 2002	New director appointed (1 page)
29 June 2002	New director appointed (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 October 2001	Director resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 110 park street london W1Y 3RB (1 page)
14 September 2001	Return made up to 23/08/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
29 September 2000	Return made up to 23/08/00; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000	Director resigned (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2000	Director's particulars changed (1 page)
8 December 1999	Director resigned (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 September 1999	Return made up to 23/08/99; no change of members (6 pages)
8 March 1999	Auditor's resignation (1 page)
8 March 1999	Auditor's resignation (1 page)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 23/08/98; full list of members (8 pages)
9 September 1998	Director's particulars changed (1 page)
27 February 1998	New secretary appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: sherwood house 7 gregory boulevard nottingham NG7 6LE (1 page)
27 January 1998	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Auditor's resignation (1 page)
30 October 1997	Secretary resigned (1 page)
29 October 1997	Declaration of assistance for shares acquisition (5 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Memorandum and Articles of Association (6 pages)
29 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
25 October 1997	Particulars of mortgage/charge (4 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Return made up to 23/08/97; no change of members (4 pages)
8 September 1997	Registered office changed on 08/09/97 from: unit 42 first avenue westfield trading estate midsomer norton bath avon BA3 4BS (1 page)
12 June 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 September 1996	Return made up to 23/08/96; full list of members (6 pages)
1 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
28 February 1996	Director resigned (2 pages)
16 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
16 February 1996	New secretary appointed;director resigned (2 pages)
26 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
10 October 1995	Return made up to 23/08/95; no change of members (4 pages)

Somerset Paper Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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