Brand Paper Limited

Company Name	Brand Paper Limited
Company Status	Dissolved
Company Number	02504659
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Names	Shineorder Limited and Stream Products Limited

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	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Closed
Appointed	25 April 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Director Name	Mr Roland Nicholas Norman Haynes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Cedars Farm Priors Marston Rugby Warwickshire CV47 7RH

Secretary Name	Ronald Bernhard Norman
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	8 Constable Close London NW11 6TY

Director Name	Mr Mark Andrew Courtney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland

Secretary Name	Mr Mark Andrew Courtney
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2002)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Final Gazette dissolved following liquidation (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 July 2009	Appointment of a voluntary liquidator (1 page)
3 July 2009	Declaration of solvency (3 pages)
3 July 2009	Appointment of a voluntary liquidator (1 page)
3 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-12 (1 page)
3 July 2009	Declaration of solvency (3 pages)
3 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (3 pages)
28 May 2009	Return made up to 22/05/09; full list of members (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 June 2008	Return made up to 22/05/08; full list of members (3 pages)
16 June 2008	Return made up to 22/05/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (3 pages)
13 June 2007	Return made up to 22/05/07; no change of members (7 pages)
13 June 2007	Return made up to 22/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2006	Accounts made up to 31 December 2005 (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 June 2006	Return made up to 22/05/06; full list of members (7 pages)
7 June 2006	Return made up to 22/05/06; full list of members (7 pages)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 22/05/05; full list of members (7 pages)
8 June 2005	Return made up to 22/05/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	Accounts made up to 31 December 2003 (3 pages)
2 June 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
17 October 2003	Accounts made up to 31 December 2002 (3 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 June 2003	Return made up to 22/05/03; full list of members (7 pages)
6 June 2003	Return made up to 22/05/03; full list of members (7 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: cosford lane swift valley rugby warwickshire CV21 1QN (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: cosford lane swift valley rugby warwickshire CV21 1QN (1 page)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Director resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Accounts made up to 31 December 2001 (3 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 22/05/02; full list of members (7 pages)
2 June 2002	Return made up to 22/05/02; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Accounts made up to 31 December 2000 (1 page)
24 August 2001	Return made up to 22/05/01; full list of members; amend (6 pages)
24 August 2001	Return made up to 22/05/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: chichester house 278/282 highholborn london WC1V 7HA (1 page)
18 June 2001	Return made up to 22/05/01; full list of members (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: chichester house 278/282 highholborn london WC1V 7HA (1 page)
18 June 2001	Return made up to 22/05/01; full list of members (6 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000	Accounts made up to 31 December 1999 (1 page)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 May 1999	Accounts made up to 31 December 1998 (1 page)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 May 1998	Accounts made up to 31 December 1997 (1 page)
28 May 1998	Return made up to 22/05/98; full list of members (6 pages)
28 May 1998	Return made up to 22/05/98; full list of members (6 pages)
16 June 1997	Accounts made up to 31 December 1996 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
12 September 1996	Company name changed stream products LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed stream products LIMITED\certificate issued on 13/09/96 (2 pages)
31 May 1996	Return made up to 22/05/96; full list of members (6 pages)
31 May 1996	Return made up to 22/05/96; full list of members (6 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996	Accounts made up to 31 December 1995 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Accounts made up to 31 December 1994 (1 page)
30 May 1995	Return made up to 22/05/95; full list of members (14 pages)
30 May 1995	Return made up to 22/05/95; full list of members (7 pages)
22 May 1990	Incorporation (17 pages)
22 May 1990	Incorporation (17 pages)

Brand Paper Limited

Business Activity

Directors

Location

Accounts

Filing History

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