Caxton Paper Limited

Company Name	Caxton Paper Limited
Company Status	Dissolved
Company Number	02932194
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Name	Bellstrong Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Closed
Appointed	25 April 2003(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Charles Frederick Ernest Suchett Kaye
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1995)
Role	Solicitor
Correspondence Address	5 Hollywood Road London SW10 9HT

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Director Name	Mr David Welling
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Middle House Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Secretary Name	Shelagh Ellen Heasley
Nationality	British
Status	Resigned
Appointed	19 May 1995(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	243 Ware Road Hertford SG13 7ES

Director Name	Richard Alexander Davies
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2001)
Role	Paper Merchant
Correspondence Address	Wisteria House 3 Park Lane Boughton Monchelsea Maidstone Kent ME17 4JJ

Secretary Name	Ms Sarah Helen Connor
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Mats Olof Skogman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2000(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 2001)
Role	Company Director
Correspondence Address	13 Park Drive London SW14 8RB

Director Name	Mr Mark Andrew Courtney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Secretary Name	Mr Mark Andrew Courtney
Nationality	British
Status	Resigned
Appointed	07 May 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	25 May 1994(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1995)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Final Gazette dissolved following liquidation (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2009	Declaration of solvency (3 pages)
6 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-12 (1 page)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Declaration of solvency (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
24 June 2009	Registered office changed on 24/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from stota enso 9 south street london W1K 2XA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from stota enso 9 south street london W1K 2XA (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
16 June 2008	Return made up to 24/05/08; full list of members (3 pages)
16 June 2008	Return made up to 24/05/08; full list of members (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 June 2007	Return made up to 24/05/07; no change of members (7 pages)
13 June 2007	Return made up to 24/05/07; no change of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts made up to 31 December 2005 (3 pages)
7 June 2006	Return made up to 24/05/06; full list of members (7 pages)
7 June 2006	Return made up to 24/05/06; full list of members (7 pages)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
8 June 2005	Return made up to 24/05/05; full list of members (7 pages)
15 October 2004	Accounts made up to 31 December 2003 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
17 October 2003	Accounts made up to 31 December 2002 (3 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 June 2003	Return made up to 24/05/03; full list of members (7 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Secretary resigned;director resigned (1 page)
16 September 2002	Accounts made up to 31 December 2001 (3 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 24/05/02; full list of members (7 pages)
2 June 2002	Return made up to 24/05/02; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
14 August 2001	Accounts made up to 31 December 2000 (3 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Accounts made up to 31 December 1999 (3 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 October 2000	New director appointed (2 pages)
28 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 24/05/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	Accounts made up to 31 December 1998 (3 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 24/05/99; no change of members (4 pages)
21 June 1999	Return made up to 24/05/99; no change of members (4 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
17 July 1998	Return made up to 24/05/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 July 1998	Return made up to 24/05/98; full list of members (6 pages)
17 July 1998	Accounts made up to 31 December 1997 (3 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
27 May 1997	Accounts made up to 31 December 1996 (3 pages)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996	Accounts made up to 31 December 1995 (3 pages)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 July 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 July 1996	Registered office changed on 30/07/96 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
30 July 1996	Registered office changed on 30/07/96 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
30 July 1996	Return made up to 24/05/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
30 July 1996	Return made up to 24/05/96; no change of members (4 pages)
4 July 1995	Secretary resigned (4 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Secretary resigned (2 pages)
30 June 1995	New secretary appointed (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New secretary appointed (2 pages)
24 May 1995	Company name changed bellstrong LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed bellstrong LIMITED\certificate issued on 25/05/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 May 1994	Incorporation (12 pages)
24 May 1994	Incorporation (12 pages)

Caxton Paper Limited

Business Activity

Directors

Location

Accounts

Filing History

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