Paperwax Limited

Company Name	Paperwax Limited
Company Status	Dissolved
Company Number	02923219
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Timothy David Lawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Mr Mark John James Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Farringford Harlestone Road Church Brampton Northamptonshire NN6 8AU

Secretary Name	Timothy David Lawson
Nationality	British
Status	Closed
Appointed	18 November 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Danielle Joanne Michaels
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beechpark Way Watford Hertfordshire WD17 3TY

Director Name	Mr Gary Andrew Michaels
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Beechpark Way Watford Hertfordshire WD17 3TY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Danielle Joanne Michaels
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	16 Beechpark Way Watford Hertfordshire WD17 3TY

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Brian Calder
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2005)
Role	Company Director
Correspondence Address	84 Third Avenue Frinton On Sea Essex CO13 9EE

Director Name	Anthony Howard Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Correspondence Address	Brow Top Farm Thornthwaite Harrogate HG3 2QS

Director Name	Mr Simon James Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Director Name	Peter Michael Osman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	The Laurels 1 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Secretary Name	Catherine Jane Lawson
Nationality	British
Status	Resigned
Appointed	21 December 2004(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 November 2005)
Role	Secretary
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Director Name	Mr Milton Ivan Guffogg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton House Close Clifton Bedfordshire SG17 5EQ

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£343,519
Gross Profit	£180,689
Net Worth	-£140,399
Current Liabilities	£140,399

Accounts

Latest Accounts	2 July 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
21 January 2008	Notice of move from Administration to Dissolution (10 pages)
21 January 2008	Administrator's progress report (10 pages)
6 August 2007	Administrator's progress report (7 pages)
5 July 2007	Registered office changed on 05/07/07 from: greeting card group shrewsbury avenue peterborough cambs PE2 7LA (1 page)
2 April 2007	Result of meeting of creditors (35 pages)
5 March 2007	Statement of administrator's proposal (35 pages)
23 February 2007	Statement of affairs (6 pages)
14 February 2007	Appointment of an administrator (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 2 July 2005 (15 pages)
15 May 2006	Return made up to 27/04/06; full list of members (8 pages)
6 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Return made up to 27/04/05; full list of members (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 16 beechpark way watford hertfordshire WD17 3TY (1 page)
5 April 2005	New director appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 May 2004	Return made up to 27/04/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Registered office changed on 12/06/01 from: 123 mill way bushey watford hertfordshire WD23 2AE (1 page)
24 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
14 May 1999	Return made up to 27/04/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 May 1998	Return made up to 27/04/98; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 March 1997 (14 pages)
19 May 1997	Return made up to 27/04/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (14 pages)
15 May 1996	Return made up to 27/04/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
25 April 1995	Return made up to 27/04/95; full list of members (6 pages)
24 June 1994	Particulars of mortgage/charge (3 pages)
17 May 1994	Accounting reference date notified as 31/03 (1 page)
27 April 1994	Incorporation (12 pages)

Paperwax Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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