Paper Wishes (Hampstead) Limited

Company Name	Paper Wishes (Hampstead) Limited
Company Status	Dissolved
Company Number	02632090
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	G. & G. Perkins Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Niranjan Jashbhai Patel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2004)
Role	Retailer
Country of Residence	England
Correspondence Address	8 Evesley Avenue Wembley Park Middlesex HA9 9JY

Secretary Name	Vatsala Naresh Amin
Nationality	British
Status	Closed
Appointed	11 December 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	14 Fringewood Close Northwood Middlesex HA6 2TB

Director Name	Mr David Perkins
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Salmon Street Kingsbury London NW9 8PP

Director Name	Mr Harry Perkins
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	2 Hall Gate Hall Road London NW8 9PG

Secretary Name	Mr David Perkins
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Salmon Street Kingsbury London NW9 8PP

Director Name	Gregory Mark Perkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Allandale Avenue Finchley London N3 3PJ

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,443
Cash	£32,858
Current Liabilities	£38,882

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
22 November 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 47 hampstead high street london NW3 1QP (1 page)
6 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 August 2001	Return made up to 24/07/01; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
14 April 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 April 2001	New director appointed (2 pages)
8 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 October 1999	Return made up to 24/07/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 September 1998	Return made up to 24/07/98; full list of members (6 pages)
7 October 1997	Return made up to 24/07/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Return made up to 24/07/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
14 September 1995	Return made up to 24/07/95; full list of members (6 pages)
8 February 1995	Return made up to 24/07/94; no change of members (4 pages)
8 December 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
5 January 1994	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 July 1993	Return made up to 24/07/93; no change of members (4 pages)
25 May 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
31 July 1992	Return made up to 24/07/92; full list of members (7 pages)
4 December 1991	Accounting reference date notified as 31/12 (1 page)
4 December 1991	Ad 24/07/91-15/10/91 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1991	Registered office changed on 06/11/91 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
6 November 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
23 October 1991	Company name changed\certificate issued on 23/10/91 (2 pages)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1991	Memorandum and Articles of Association (6 pages)
24 July 1991	Incorporation (13 pages)

Paper Wishes (Hampstead) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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