C.P. Paper Brokers Limited

Company Name	C.P. Paper Brokers Limited
Company Status	Dissolved
Company Number	02889466
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Deirdre Dorothy Hudson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Cmdr Palliser Alfred Milbanke Hudson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Secretary Name	Cmdr Palliser Alfred Milbanke Hudson
Nationality	British
Status	Resigned
Appointed	02 March 2000(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Luigi Albertolli
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(7 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 January 2012)
Role	Secretary
Country of Residence	Awitzerland
Correspondence Address	12 Bridewell Place London EC4V 6AP

Director Name	Mr Luis Alberto Laguna Delgado
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 March 2001(7 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	12 Bridewell Place London EC4V 6AP

Secretary Name	Luigi Albertolli
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(7 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 January 2012)
Role	Secretary
Country of Residence	Awitzerland
Correspondence Address	Via Comunale 22 Taverne 6807 Switerland

Director Name	Mr Luigi Albertolli
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 2012(18 years after company formation)
Appointment Duration	4 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Bridewell Place London EC4V 6AP

Director Name	Mr Luis Alberto Laguna Delgado
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	16 January 2012(18 years after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	12 Bridewell Place London EC4V 6AP

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Bridewell Place London EC4V 6AP

Director Name	Mr Alec Peter Colbeck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2016)
Role	Architect
Country of Residence	Croatia
Correspondence Address	Jurja Ves Iii Odvojak 13 2. Kat Zagreb 10000

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	St Peters Trust Company Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2000)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(18 years after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2012)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Secretary Name	Pioneer Sectretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2016)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Location

Registered Address	12 Bridewell Place London EC4V 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Alec Colbeck 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,379
Cash	£12,595
Current Liabilities	£18,968

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 July 2017 (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Termination of appointment of Alec Peter Colbeck as a director on 1 November 2016 (1 page)
20 June 2016	Termination of appointment of Pioneer Sectretarial Services Limited as a secretary on 10 April 2016 (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
18 February 2016	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
5 February 2016	Secretary's details changed for Pioneer Sectretarial Services Limited on 17 July 2015 (1 page)
5 February 2016	Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Termination of appointment of Ma Directors Limited as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Ma Directors Limited as a director on 1 October 2014 (1 page)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Appointment of Mr Alec Peter Colbeck as a director (2 pages)
21 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
12 March 2013	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom (1 page)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Termination of appointment of Luigi Albertolli as a director (1 page)
14 May 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
14 May 2012	Appointment of Ma Directors Limited as a director (2 pages)
14 May 2012	Termination of appointment of Luis Laguna Delgado as a director (1 page)
9 May 2012	Termination of appointment of Susan Reilly as a director (1 page)
9 May 2012	Appointment of Mr Luigi Albertolli as a director (2 pages)
9 May 2012	Appointment of Mr Luis Alberto Laguna Delgado as a director (2 pages)
9 May 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
4 May 2012	Appointment of Pioneer Sectretarial Services Limited as a secretary (2 pages)
4 May 2012	Termination of appointment of Luigi Albertolli as a director (1 page)
4 May 2012	Appointment of Ma Directors Limited as a director (2 pages)
4 May 2012	Termination of appointment of Luigi Albertolli as a secretary (1 page)
4 May 2012	Termination of appointment of Luis Laguna Delgado as a director (1 page)
4 May 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
20 April 2012	Registered office address changed from 3 the Shrubberies South Woodford London E18 1BG on 20 April 2012 (1 page)
7 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Register inspection address has been changed (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Luigi Albertolli on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Luigi Albertolli on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Luis Alberto Laguna Delgado on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Luis Alberto Laguna Delgado on 1 October 2009 (2 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
29 June 2009	Registered office changed on 29/06/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
12 March 2009	Return made up to 20/01/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 January 2008	Return made up to 20/01/08; full list of members (5 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 March 2007	Return made up to 20/01/07; full list of members (6 pages)
21 February 2006	Return made up to 20/01/05; full list of members (5 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 February 2006	Return made up to 20/01/06; full list of members (5 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 March 2004	Return made up to 20/01/04; full list of members (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house, 34/36 grays inn road, london, WC1X 8NN (1 page)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 March 2003	Return made up to 20/01/03; full list of members (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 April 2002	Return made up to 20/01/02; full list of members (5 pages)
3 April 2002	Secretary resigned (1 page)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 April 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 20/01/01; full list of members (5 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
17 March 2000	Return made up to 20/01/00; full list of members (6 pages)
12 January 2000	Amended accounts made up to 31 December 1998 (3 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 January 1999	Return made up to 20/01/99; no change of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 June 1998	Registered office changed on 04/06/98 from: 34 john street, london, WC1N 2AT (1 page)
1 February 1998	Return made up to 20/01/98; no change of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 20/01/97; full list of members (7 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
22 October 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
29 January 1996	Return made up to 20/01/96; no change of members (8 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (8 pages)
28 November 1995	Registered office changed on 28/11/95 from: crown house, 64 whitchurch road, cardiff, CF4 3LX (1 page)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Ad 13/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 1995	New director appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)

C.P. Paper Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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