Salehurst Paper Company (Technical Services) Limited

Company Name	Salehurst Paper Company (Technical Services) Limited
Company Status	Dissolved
Company Number	02408984
Category	Private Limited Company
Incorporation Date	28 July 1989(34 years, 9 months ago)
Dissolution Date	27 November 2007 (16 years, 5 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 Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(17 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 The Copse Caterham Surrey CR3 6DU

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Closed
Appointed	09 February 2007(17 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 November 2007)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Simon David Gold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1995)
Role	Financial Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Director Name	Mr Michael Francis Jackson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 1999)
Role	Managing Director
Correspondence Address	Higham House Salehurst East Sussex TN32 5PS

Director Name	Matthew Valentine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 September 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	62 Hodford Road London NW11 8NJ

Secretary Name	Mr Simon David Gold
Nationality	British
Status	Resigned
Appointed	28 July 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Secretary Name	Philip Bruce Hodgson
Nationality	British
Status	Resigned
Appointed	17 July 1995(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	24a Broadwater Down Tunbridge Wells Kent TN2 5NR

Secretary Name	Mr Michael Francis Jackson
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Higham House Salehurst East Sussex TN32 5PS

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(7 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Secretary Name	Peter John Moys
Nationality	British
Status	Resigned
Appointed	18 September 1996(7 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Location

Registered Address	Brunswick House Regents Park 299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 June 2007	Application for striking-off (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned;director resigned (1 page)
8 March 2007	New director appointed (2 pages)
24 August 2006	Return made up to 01/07/06; full list of members (7 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
4 October 2004	Return made up to 01/07/04; full list of members (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: 18/21,morley street london SE1 7QZ (1 page)
2 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 December 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
22 July 2003	Return made up to 01/07/03; full list of members (7 pages)
2 April 2003	Auditor's resignation (3 pages)
28 November 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
15 October 2002	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
8 December 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
25 July 2000	Return made up to 01/07/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
30 June 1999	Director resigned (1 page)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
21 September 1998	Return made up to 01/07/98; full list of members (6 pages)
16 July 1998	Secretary resigned (1 page)
10 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
9 January 1997	Accounts for a dormant company made up to 31 January 1996 (6 pages)
20 October 1996	Return made up to 01/07/96; no change of members (4 pages)
23 September 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New director appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1989	Incorporation (15 pages)

Salehurst Paper Company (Technical Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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