| Company Name | Cardboard Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02708479 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1992(32 years ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
| Previous Name | Greystoke International Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Aubrey William Hanbury-Bateman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 March 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Forton House Long Parish Andover Hants SP11 6NN |
| Director Name | Mr Simon Newson Vickers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 March 1997) |
| Role | Publishing Director |
| Correspondence Address | St Johns House Springhouse Road Corringham Essex SS17 7LF |
| Director Name | Mr Geoffrey William Freeman |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 July 1992(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 March 1997) |
| Role | Writer |
| Correspondence Address | Red Lion House Nettlebed Oxon RG9 5DA |
| Secretary Name | Donald James Nugent Sherlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazeldene Manor North Oakley Basingstoke Hants RG26 5TT |
| Director Name | Geoffrey Alan Hawkins |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 December 1994) |
| Role | Accountant |
| Correspondence Address | 6 Kenmore Close Kent Road Richmond Surrey TW9 3JG |
| Secretary Name | Geoffrey Alan Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 December 1994) |
| Role | Accountant |
| Correspondence Address | 6 Kenmore Close Kent Road Richmond Surrey TW9 3JG |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 138 Park Lane Romford Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 20 February 1998 | Completion of winding up (1 page) |
|---|---|
| 12 November 1997 | Court order notice of winding up (1 page) |
| 5 November 1997 | Order of court to wind up (2 pages) |
| 18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1996 | Return made up to 22/04/95; no change of members (6 pages) |
| 30 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 31 August 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 30 May 1995 | Notice of discharge of Administration Order (6 pages) |
| 22 May 1995 | Company name changed greystoke international publishi ng LIMITED\certificate issued on 23/05/95 (4 pages) |
| 29 March 1995 | Statement of administrator's proposal (58 pages) |