Mondi Paper (UK) Limited

Company Name	Mondi Paper (UK) Limited
Company Status	Dissolved
Company Number	02862980
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Hackremco (No.880) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	06 July 2007(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 September 2015)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Mr James Campbell Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 September 2015)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Mr Paul Wessels
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	09 July 2008(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 September 2015)
Role	Group Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Hampshire
Status	Closed
Appointed	31 March 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Anthony John Trahar
Date of Birth	June 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	2 Stan Close Morningside Sandton 2199

Director Name	David Edwin Fisher
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 1999)
Role	Finance Director
Correspondence Address	29 Rue Des Genets Bridel Luxembourg

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 1998)
Role	Alternate Director Of Anglo Am
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 18 May 2007)
Role	Ceo Mondi
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1999(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	83b Ladbroke Road London W11 3PJ

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2005)
Role	Financial Director
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2007)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	19 March 2007(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2007)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
Role	Group Human Resources & Legal
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Secretary Name	Mrs Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	06 July 2007(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	09 July 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

200 at £1	Mondi Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (6 pages)
12 August 2014	Full accounts made up to 31 December 2013 (18 pages)
12 August 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 200 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 200 (3 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
4 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
4 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
4 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
4 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Secretary appointed graham peter fenwick (1 page)
11 July 2008	Director appointed paul wessels (1 page)
11 July 2008	Secretary appointed graham peter fenwick (1 page)
11 July 2008	Director appointed paul wessels (1 page)
10 July 2008	Appointment terminated director mervyn walker (1 page)
10 July 2008	Appointment terminated director mervyn walker (1 page)
10 July 2008	Appointment terminated secretary carol hunt (1 page)
10 July 2008	Appointment terminated secretary carol hunt (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 March 2007	New secretary appointed;new director appointed (1 page)
20 March 2007	New secretary appointed;new director appointed (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Return made up to 31/03/04; full list of members (3 pages)
7 May 2004	Return made up to 31/03/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Return made up to 31/03/03; full list of members (3 pages)
20 June 2003	Return made up to 31/03/03; full list of members (3 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (11 pages)
14 July 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
21 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
14 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
22 July 1999	Return made up to 27/03/99; no change of members (10 pages)
22 July 1999	Return made up to 27/03/99; no change of members (10 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 27/03/98; no change of members (4 pages)
27 January 1999	Return made up to 27/03/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	New director appointed (3 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Return made up to 27/03/97; full list of members (6 pages)
22 August 1997	Return made up to 27/03/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Return made up to 27/03/96; no change of members (4 pages)
21 August 1996	Return made up to 27/03/96; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 April 1995	Return made up to 27/03/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Return made up to 27/03/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 363(288) ‐ Director's particulars changed (6 pages)
24 February 1995	Return made up to 15/10/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
25 August 1994	Ad 22/07/94--------- £ si 80@1=80 £ ic 20/100 (2 pages)
24 May 1994	Accounting reference date notified as 31/12 (1 page)
12 January 1994	New director appointed (2 pages)
11 January 1994	Director resigned;new director appointed (2 pages)
7 January 1994	New director appointed (2 pages)
21 December 1993	Registered office changed on 21/12/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA (1 page)
21 December 1993	Ad 10/12/93--------- £ si 19@1=19 £ ic 1/20 (2 pages)
21 December 1993	Nc inc already adjusted 10/12/93 (1 page)
21 December 1993	Memorandum and Articles of Association (16 pages)
21 December 1993	New director appointed (2 pages)
21 December 1993	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/93 (2 pages)
7 December 1993	Company name changed hackremco (no.880) LIMITED\certificate issued on 07/12/93 (2 pages)
7 December 1993	Company name changed hackremco (no.880) LIMITED\certificate issued on 07/12/93 (2 pages)
15 October 1993	Incorporation (20 pages)

Mondi Paper (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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