Paxar Europe (1998) Limited

Company Name	Paxar Europe (1998) Limited
Company Status	Dissolved
Company Number	02330305
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Huibert Nicolaas Van Gijn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 February 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ignacio Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Closed
Appointed	20 February 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Vice President & Assistant General Counsel Emea &
Country of Residence	Netherlands
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Ignacio Walker
Status	Closed
Appointed	20 February 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Carmine Frank Adimahpo
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1995)
Role	Vice President
Correspondence Address	32 Copper Kettle Road Trumbull Connecticut 06611 Foreign

Director Name	Mrs Carole Frawsden St Mark
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1995)
Role	President
Correspondence Address	1969 Cross Highway Fairfield Connecticut Foreign

Director Name	Mr John Anthony Pearson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1995)
Role	Finance Business Planning Dir
Country of Residence	England
Correspondence Address	44 Maple Avenue Upminster Essex RM14 2LE

Director Name	Mr Donald Barry Chinery
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	14 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE

Secretary Name	Mr John Christopher Hewett
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

Secretary Name	Mr William Francis Moloney
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chatter End Farnham Grren Bishops Stortford Hertfordshire CM23 1HL

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	21 March 1994(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Maple Avenue Upminster Essex RM14 2LE

Director Name	Ronald Charles Gray
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 1996)
Role	Company Director
Correspondence Address	797 Saddle Crescent Mississauga Ontario L4y 2v9

Director Name	Daniels Bishop
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1999)
Role	General Counsel Secretary
Correspondence Address	5605 Kugler Mill Road Cincinnati Hamilton Ohio 45239 Usa Foreign

Director Name	Kenneth Cassady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1999)
Role	Chief Financial Officer
Correspondence Address	6146a Fireside Drive Centerville Montgomery Ohio 45459 Usa Foreign

Director Name	Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Flint House 131 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Stephen James Wrigley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 years after company formation)
Appointment Duration	11 years, 10 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Critten Lane Effingham Hill Ranmore Surrey RH5 6ST

Secretary Name	Craig Harold Smith
Nationality	British
Status	Resigned
Appointed	16 June 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Flint House 131 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	Barbara Joanne Sumner
Nationality	British
Status	Resigned
Appointed	02 June 2003(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Emea HR Director
Country of Residence	United Kingdom
Correspondence Address	9 Knights Green Miller Close Rickmansworth Road Chorleywood Hertfordshire WD3 5TL

Director Name	Alida Gerarda Maria Van Leeuwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2007(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2012)
Role	Counsel Europe
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	01 October 2007(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2012)
Role	Counsel Europe
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Location

Registered Address	5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Monarch Marking Systems Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2012	Application to strike the company off the register (3 pages)
13 December 2012	Application to strike the company off the register (3 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 100 (4 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 100 (4 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 100 (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 20 February 2012 (1 page)
23 February 2012	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 20 February 2012 (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director on 20 February 2012 (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary on 20 February 2012 (1 page)
22 February 2012	Appointment of Ignacio Walker as a director on 20 February 2012 (2 pages)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
21 November 2009	Termination of appointment of Stephen Wrigley as a director (2 pages)
21 November 2009	Termination of appointment of Stephen Wrigley as a director (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 01/09/08; no change of members (10 pages)
5 January 2009	Return made up to 01/09/08; no change of members (10 pages)
18 December 2008	Registered office changed on 18/12/2008 from, 4 awberry court, hatters lane, watford, hertfordshire, WD18 8PD (1 page)
18 December 2008	Registered office changed on 18/12/2008 from, 4 awberry court, hatters lane, watford, hertfordshire, WD18 8PD (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Return made up to 01/09/07; no change of members (6 pages)
24 September 2007	Return made up to 01/09/07; no change of members (6 pages)
20 August 2007	Accounts made up to 31 December 2006 (6 pages)
20 August 2007	Accounts made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 01/09/06; full list of members (6 pages)
13 November 2006	Return made up to 01/09/06; full list of members (6 pages)
27 September 2006	Accounts made up to 31 December 2005 (6 pages)
27 September 2006	Accounts made up to 31 December 2005 (6 pages)
6 January 2006	Full accounts made up to 31 December 2004 (9 pages)
6 January 2006	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Return made up to 01/09/05; full list of members (6 pages)
13 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 September 2004	Full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Full accounts made up to 31 December 2003 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
1 October 2003	Accounts made up to 31 December 2001 (6 pages)
1 October 2003	Accounts made up to 31 December 2001 (6 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (8 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Return made up to 01/09/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: paxar house, central road, harlow, essex CM20 2ST (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: paxar house, central road, harlow, essex CM20 2ST (1 page)
1 September 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
30 December 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 1999	Return made up to 01/09/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Company name changed paxar uk LIMITED\certificate issued on 12/05/99 (3 pages)
12 May 1999	Company name changed paxar uk LIMITED\certificate issued on 12/05/99 (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
20 October 1998	Return made up to 01/09/98; no change of members (4 pages)
20 October 1998	Return made up to 01/09/98; no change of members (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: horsecroft road,, the pinnacles,, harlow,, essex. CM19 5BH. (1 page)
4 August 1998	Registered office changed on 04/08/98 from: horsecroft road,, the pinnacles,, harlow,, essex. CM19 5BH. (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
23 March 1998	Company name changed monarch marking systems LIMITED\certificate issued on 24/03/98 (2 pages)
23 March 1998	Company name changed monarch marking systems LIMITED\certificate issued on 24/03/98 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
22 December 1996	Full accounts made up to 31 December 1995 (19 pages)
22 December 1996	Full accounts made up to 31 December 1995 (19 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
24 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
17 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1996	Return made up to 01/09/96; full list of members (6 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
20 December 1995	Auditor's resignation (1 page)
20 December 1995	Auditor's resignation (2 pages)
6 November 1995	Full accounts made up to 31 December 1994 (19 pages)
6 November 1995	Full accounts made up to 31 December 1994 (19 pages)
19 September 1995	Return made up to 01/09/95; change of members (8 pages)
19 September 1995	Return made up to 01/09/95; change of members (7 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
19 July 1995	Memorandum and Articles of Association (56 pages)
19 July 1995	Memorandum and Articles of Association (28 pages)
9 May 1995	Memorandum and Articles of Association (17 pages)
9 May 1995	Memorandum and Articles of Association (34 pages)
25 October 1994	Full accounts made up to 31 December 1993 (21 pages)
25 October 1994	Full accounts made up to 31 December 1993 (21 pages)
9 August 1994	Return made up to 03/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1993	Full accounts made up to 31 December 1992 (19 pages)
14 September 1993	Return made up to 03/08/93; full list of members (5 pages)
14 September 1993	Full accounts made up to 31 December 1992 (19 pages)
11 August 1992	Return made up to 03/08/92; no change of members (6 pages)
19 August 1991	Return made up to 03/08/91; no change of members (6 pages)
3 September 1990	Return made up to 03/08/90; full list of members (5 pages)
3 September 1990	Return made up to 03/08/90; full list of members (5 pages)
24 February 1989	Wd 15/02/89 ad 31/12/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1989	Wd 15/02/89 ad 31/12/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1988	Incorporation (9 pages)
21 December 1988	Incorporation (9 pages)

Paxar Europe (1998) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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