Paperpact Limited

Company Name	Paperpact Limited
Company Status	Dissolved
Company Number	02246375
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Richard John Boon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sell Close Cheshunt Waltham Cross Hertfordshire EN7 6XE

Director Name	Mr Stephen George Boon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tilekiln Close Cheshunt Waltham Cross Hertfordshire EN7 5RE

Secretary Name	Mr Richard James Roper Mead
Nationality	British
Status	Closed
Appointed	04 January 2006(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bell Lane Bell Bar Hertfordshire AL9 7AY

Director Name	Mr John George Boon
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	45 Victoria Road Mill Hill London NW7 4SA

Director Name	Roger Boon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 November 2005)
Role	Financial Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Secretary Name	Roger Boon
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 November 2005)
Role	Company Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Mr Peter Derek Wagg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2002)
Role	Retail Manager
Country of Residence	England
Correspondence Address	2 Beech Avenue London N20 9JT

Location

Registered Address	Kingsbury House 468 Church Lane Kingsbury London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at 1	Boon & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,027,487
Gross Profit	£412,840
Net Worth	-£232,293
Cash	£29,857
Current Liabilities	£591,832

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (5 pages)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (5 pages)
16 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 December 2008	Return made up to 09/10/08; full list of members (4 pages)
5 December 2008	Return made up to 09/10/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2007	Return made up to 09/10/07; full list of members (2 pages)
23 October 2007	Return made up to 09/10/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Registered office changed on 26/06/07 from: gordon house business centre 6 lissenden gardens london NW5 1LX (1 page)
26 June 2007	Registered office changed on 26/06/07 from: gordon house business centre 6 lissenden gardens london NW5 1LX (1 page)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
23 October 2006	Return made up to 09/10/06; full list of members (2 pages)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New secretary appointed (3 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
16 December 2005	Return made up to 09/10/05; full list of members (7 pages)
16 December 2005	Return made up to 09/10/05; full list of members (7 pages)
23 November 2005	Full accounts made up to 31 December 2004 (13 pages)
23 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 November 2004	Full accounts made up to 31 December 2003 (13 pages)
25 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Return made up to 09/10/04; full list of members (7 pages)
22 October 2004	Return made up to 09/10/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 December 2002 (14 pages)
4 December 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
12 October 2001	Return made up to 09/10/01; full list of members (7 pages)
12 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Registered office changed on 20/03/01 from: 20-26 market road, islington, london N7 9PW (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 20-26 market road, islington, london N7 9PW (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Return made up to 09/10/00; full list of members (7 pages)
6 October 2000	Return made up to 09/10/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 09/10/99; full list of members (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Return made up to 09/10/98; no change of members (6 pages)
7 October 1998	Return made up to 09/10/98; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Return made up to 09/10/97; full list of members (6 pages)
20 October 1997	Return made up to 09/10/97; full list of members (6 pages)
10 December 1996	Full accounts made up to 31 December 1995 (11 pages)
10 December 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Return made up to 09/10/96; no change of members (4 pages)
8 October 1996	Return made up to 09/10/96; no change of members (4 pages)
18 July 1996	New director appointed (2 pages)
12 July 1996	Return made up to 09/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 July 1996	Return made up to 09/10/95; full list of members (6 pages)
13 September 1995	Memorandum and Articles of Association (11 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 September 1995	Memorandum and Articles of Association (22 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Paperpact Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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