Company NamePaperclip Company Limited(The)
Company StatusDissolved
Company Number01978913
CategoryPrivate Limited Company
Incorporation Date17 January 1986(38 years, 3 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameJacqueline Ellen Ramseyer
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(6 years, 4 months after company formation)
Appointment Duration17 years (closed 02 June 2009)
RoleSales Director
Correspondence AddressThomas Cottage
Wepham
Arundel
West Sussex
BN18 9RG
Director NameMr Michael Thomas Ramseyer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(6 years, 4 months after company formation)
Appointment Duration17 years (closed 02 June 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage Wepham
Arundel
West Sussex
BN18 9RG
Secretary NameJacqueline Ellen Ramseyer
NationalityBritish
StatusClosed
Appointed13 October 2005(19 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 02 June 2009)
RoleCompany Director & Secretary
Correspondence AddressThomas Cottage
Wepham
Arundel
West Sussex
BN18 9RG
Secretary NameJacqueline Ellen Ramseyer
NationalityBritish
StatusResigned
Appointed22 May 1992(6 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 09 September 2004)
RoleCompany Director
Correspondence AddressThomas Cottage
Wepham
Arundel
West Sussex
BN18 9RG
Secretary NameWSM Services Limited (Corporation)
StatusResigned
Appointed09 September 2004(18 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 May 2005)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE

Location

Registered Address2 St Johns Road
Hampton Wick
Kingston
Surrey
KT1 4AN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
1 March 2008Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 February 2008Registered office changed on 29/02/2008 from leigh saxton green chartered accountants 1 marylebone high street london wiu 4NB (1 page)
11 December 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006Return made up to 22/05/06; full list of members (6 pages)
25 January 2006Secretary resigned (1 page)
17 October 2005Return made up to 22/05/05; full list of members (3 pages)
13 October 2005Registered office changed on 13/10/05 from: c/o windsor stebbing marsh pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
13 October 2005Location of register of members (1 page)
13 October 2005New secretary appointed (1 page)
13 October 2005Secretary's particulars changed (1 page)
13 October 2005Location of debenture register (1 page)
26 May 2005Secretary's particulars changed (1 page)
15 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2004New secretary appointed (2 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 October 2004Secretary resigned (1 page)
16 June 2004Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/06/04
(7 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 May 2003Return made up to 22/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 June 2002Return made up to 22/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001Return made up to 22/05/01; full list of members (6 pages)
11 July 2000Return made up to 22/05/00; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 May 1999Return made up to 22/05/99; full list of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 June 1998Return made up to 22/05/98; no change of members (4 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Return made up to 22/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 November 1996Full accounts made up to 31 December 1995 (6 pages)
10 July 1996Return made up to 22/05/96; full list of members (6 pages)
17 October 1995Full accounts made up to 31 December 1994 (6 pages)
6 June 1995Return made up to 22/05/95; no change of members (4 pages)