Papeterie Limited

Company Name	Papeterie Limited
Directors	Joanna Mary Bessey and Peter Charles Booth
Company Status	Dissolved
Company Number	02839030
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Previous Name	Ethos Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Joanna Mary Bessey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	South Wing Hampole Priory Hampole Doncaster South Yorkshire DN6 7EP

Director Name	Peter Charles Booth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	North Wing Hampole Priory Hampole Doncaster DN6 7ET

Secretary Name	Peter Charles Booth
Nationality	British
Status	Current
Appointed	16 June 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	North Wing Hampole Priory Hampole Doncaster DN6 7ET

Secretary Name	Denise May Jarvis
Nationality	British
Status	Resigned
Appointed	11 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 September 1994)
Role	Secretary
Correspondence Address	Ludgate House 107-111 Fleet Street London EC4A 2AB

Secretary Name	Mr Peter Rossant Hay
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 30 September 1995)
Role	Solicitor And Mediator
Country of Residence	United Kingdom
Correspondence Address	41 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR

Secretary Name	Ingrid Pokorski
Nationality	British
Status	Resigned
Appointed	30 September 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1998)
Role	Secretary
Correspondence Address	5 Cedar Heights Richmond Surrey TW10 7AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£254,824
Cash	£8,991
Current Liabilities	£197,076

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

11 July 2003	Dissolved (1 page)
27 February 2003	Liquidators statement of receipts and payments (5 pages)
19 August 2002	Liquidators statement of receipts and payments (5 pages)
1 March 2002	Liquidators statement of receipts and payments (6 pages)
6 February 2001	Appointment of a voluntary liquidator (1 page)
6 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2001	Statement of affairs (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 80A high street stony stratford milton keynes MK11 1AH (1 page)
4 December 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
3 December 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1999	Return made up to 23/07/99; full list of members (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: wellington house 273/275 high street london colney st albans hertfordshire AL2 1HA (1 page)
29 December 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
27 October 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Director's particulars changed (1 page)
18 August 1998	Company name changed ethos LIMITED\certificate issued on 19/08/98 (3 pages)
5 August 1998	Particulars of mortgage/charge (6 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed;new director appointed (2 pages)
26 October 1997	Return made up to 23/07/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 November 1996	Return made up to 23/07/96; full list of members (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
23 April 1996	Auditor's resignation (1 page)
18 April 1996	Company name changed papeterie LIMITED\certificate issued on 19/04/96 (2 pages)
16 April 1996	New secretary appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
19 September 1995	Return made up to 23/07/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)

Papeterie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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