Cellulose Trading Limited

Company Name	Cellulose Trading Limited
Company Status	Dissolved
Company Number	03143485
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Dissolution Date	17 May 2005 (18 years, 11 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

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 17 May 2005)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(8 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 May 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mervyn Putz
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Avenue De La Gare 1009 Pully Switzerland Foreign

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Secretary Name	Mervyn Putz
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Avenue De La Gare 1009 Pully Switzerland Foreign

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1997)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 29 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(8 years after company formation)
Appointment Duration	6 months (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2005	Director resigned (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
16 December 2004	Application for striking-off (1 page)
10 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
18 January 2004	Return made up to 04/01/04; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
6 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 April 2003	Return made up to 04/01/03; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
21 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Return made up to 04/01/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 January 2001	Return made up to 04/01/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
11 January 2000	Return made up to 04/01/00; full list of members (7 pages)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Full accounts made up to 31 December 1997 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
7 January 1999	Return made up to 04/01/99; no change of members (4 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
24 February 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
30 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (3 pages)
14 April 1996	New director appointed (7 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Ad 29/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1996	Registered office changed on 14/04/96 from: letchford house headstone lane harrow.middlesex HA3 6PE (1 page)
14 April 1996	New director appointed (3 pages)
20 February 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Incorporation (22 pages)

Cellulose Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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