Mondi Graphic Paper Holdings (UK) Limited

Company Name	Mondi Graphic Paper Holdings (UK) Limited
Company Status	Dissolved
Company Number	02915001
Category	Private Limited Company
Incorporation Date	31 March 1994(30 years ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Lawdeluxe Company Limited and Mondi Paper Finance (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 May 2014)
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, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 May 2014)
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, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 May 2014)
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, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 May 2014)
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 after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2014)
Role	Company Director
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Graham John Perrins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2000)
Role	Chartered Accountant
Correspondence Address	42 Clifton Gardens London W9 1AU

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1997)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Secretary Name	John Charles Greensmith
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 17 May 1994)
Role	Assistant London Secretary Of
Correspondence Address	Ganavan Guildford Road Pirbright Woking Surrey GU24 0LW

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 1997)
Role	London Secretary
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	17 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 1997)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Anthony John Trahar
Date of Birth	June 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2000)
Role	Company Director
Correspondence Address	2 Stan Close Morningside Sandton 2199

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	13 years (resigned 18 May 2007)
Role	Manager
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(4 years, 6 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 Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	29 September 1998(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	London Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 years, 6 months 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	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(5 years, 6 months 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	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1999(5 years, 6 months 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	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(6 years, 3 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(12 years, 11 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(12 years, 11 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, 3 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, 3 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, 3 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

100k at £1	Mondi Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 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 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 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 Statement of capital on 2013-04-04 GBP 100,000 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100,000 (6 pages)
7 December 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
7 December 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 50,000 ANNOTATION A Second Filed SH01 was registered 07/12/2012 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 50,000 ANNOTATION A Second Filed SH01 was registered 07/12/2012 (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 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)
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)
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 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 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)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 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)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 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)
29 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Wessels 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 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 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)
10 July 2008	Director appointed paul wessels (1 page)
10 July 2008	Director appointed paul wessels (1 page)
10 July 2008	Secretary appointed graham peter fenwick (1 page)
10 July 2008	Secretary appointed graham peter fenwick (1 page)
9 July 2008	Appointment terminated director mervyn walker (1 page)
9 July 2008	Appointment terminated director mervyn walker (1 page)
9 July 2008	Appointment terminated secretary carol hunt (1 page)
9 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	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned;director resigned (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	Director resigned (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;director resigned (1 page)
9 July 2007	Director resigned (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)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 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 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 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)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 September 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)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 31/03/05; full list of members (3 pages)
18 May 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 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 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)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 April 2003	Return made up to 31/03/03; full list of members (3 pages)
25 April 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)
6 August 2002	Â£ ic 50000/33375 04/07/02 Â£ sr [email protected]=16625 (1 page)
6 August 2002	Resolutions RES13 ‐ Re distribute profits 04/07/02 (2 pages)
6 August 2002	Resolutions RES13 ‐ Re distribute profits 04/07/02 (2 pages)
6 August 2002	Â£ ic 50000/33375 04/07/02 Â£ sr [email protected]=16625 (1 page)
6 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2002	Â£ ic 66625/50000 10/07/02 Â£ sr [email protected]=16625 (1 page)
25 July 2002	Â£ ic 66625/50000 10/07/02 Â£ sr [email protected]=16625 (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 April 2002	Director's particulars changed (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Return made up to 27/03/01; full list of members (8 pages)
5 April 2001	Return made up to 27/03/01; full list of members (8 pages)
9 October 2000	Company name changed mondi paper finance (uk) LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed mondi paper finance (uk) LIMITED\certificate issued on 10/10/00 (2 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)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 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 27/03/00; 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 27/03/00; 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)
30 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 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	Director resigned (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 (13 pages)
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	New director appointed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	New director appointed (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (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)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Secretary resigned (1 page)
22 July 1999	Return made up to 31/03/99; no change of members (10 pages)
22 July 1999	Return made up to 31/03/99; no change of members (10 pages)
27 January 1999	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1999	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (3 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 19 charterhouse street london EC1N 6QP (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 19 charterhouse street london EC1N 6QP (1 page)
28 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1997	Ad 28/02/97--------- Â£ si 47500@1=47500 Â£ ic 1502/49002 (2 pages)
7 April 1997	Ad 28/02/97--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (2 pages)
7 April 1997	Ad 28/02/97--------- Â£ si [email protected]=1662 Â£ ic 49002/50664 (2 pages)
7 April 1997	Ad 28/02/97--------- Â£ si 1500@1=1500 Â£ ic 2/1502 (2 pages)
7 April 1997	Ad 28/02/97--------- Â£ si 47500@1=47500 Â£ ic 1502/49002 (2 pages)
7 April 1997	Ad 28/02/97--------- Â£ si [email protected]=1662 Â£ ic 49002/50664 (2 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1996	Return made up to 31/03/96; no change of members (8 pages)
17 April 1996	Return made up to 31/03/96; no change of members (8 pages)
12 February 1996	Full accounts made up to 31 December 1995 (11 pages)
12 February 1996	Full accounts made up to 31 December 1995 (11 pages)
24 March 1995	Return made up to 31/03/95; full list of members (14 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	Return made up to 31/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
26 July 1994	Particulars of mortgage/charge (4 pages)
26 July 1994	Particulars of mortgage/charge (4 pages)
8 June 1994	Accounting reference date notified as 31/12 (1 page)
8 June 1994	New director appointed (5 pages)
8 June 1994	New director appointed (5 pages)
8 June 1994	Accounting reference date notified as 31/12 (1 page)
6 June 1994	Secretary resigned;new secretary appointed (5 pages)
6 June 1994	Secretary resigned;new secretary appointed (5 pages)
6 May 1994	Memorandum and Articles of Association (8 pages)
6 May 1994	Memorandum and Articles of Association (8 pages)
27 April 1994	Company name changed\certificate issued on 27/04/94 (2 pages)
27 April 1994	Company name changed\certificate issued on 27/04/94 (2 pages)
27 April 1994	Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 1994	Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 1994	New secretary appointed;director resigned (8 pages)
27 April 1994	New secretary appointed;director resigned (8 pages)
31 March 1994	Incorporation (9 pages)
31 March 1994	Incorporation (9 pages)

Mondi Graphic Paper Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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