Company NameThe Stationery Office Trustees Limited
Company StatusDissolved
Company Number03245986
CategoryPrivate Limited Company
Incorporation Date5 September 1996(27 years, 8 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)
Previous NamesPaperguard Limited and Stationery Office Trustees Limited

Business Activity

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

Directors

Director NameMr Stuart Dudley Trood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2014(17 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 29 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Stephen James Faulkner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2014(17 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 29 November 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8FA
Director NameGraham Elliott Franklin Williams
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 week (resigned 27 September 1996)
RoleSolicitor
Correspondence AddressFlat 2 135 Wapping High Street
London
E1 9NQ
Director NameRowan Sally Howard
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 week (resigned 27 September 1996)
RoleSolicitor
Correspondence Address15 Sotheby Road
London
N5 2UP
Secretary NameRowan Sally Howard
NationalityBritish
StatusResigned
Appointed20 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 week (resigned 27 September 1996)
RoleSolicitor
Correspondence Address15 Sotheby Road
London
N5 2UP
Director NameJohn Niven Bonnar
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1997)
RoleGeneral Manager
Correspondence AddressThe Red House
Wyre Lane, Long Marston
Stratford-Upon-Avon
Warwickshire
CV37 8RQ
Director NameRobert Peter Thian
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 April 1997)
RoleCompany Director
Correspondence Address15a Princes Gate Mews
London
SW7 2PS
Director NameMichael Brian Hardy
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1998)
RoleTrades Union Official
Correspondence Address119 City Road
Norwich
Norfolk
NR1 2HE
Director NameRupert Lascelles Pennant-Rea
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 April 1997)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address59 Cranmer Court
Whiteheads Grove
London
SW3 3HW
Director NameRichard Joseph Fitzgerald Martin
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1999)
RoleFinance Director
Correspondence AddressWeavers Mark The Green
Palgrave
Diss
Norfolk
IP22 1AN
Director NameGeorge Alfred James
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 April 1997)
RoleHR Manager
Correspondence Address14 Quebec Close
Cringleford
Norwich
NR4 6XU
Secretary NameRichard Joseph Fitzgerald Martin
NationalityBritish
StatusResigned
Appointed27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1999)
RoleFinance Director
Correspondence AddressWeavers Mark The Green
Palgrave
Diss
Norfolk
IP22 1AN
Director NameBrenda Handley Howorth
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(7 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1999)
RoleEmployee Relations Mgr
Correspondence Address62 Harvey Lane
Norwich
Norfolk
NR7 0AQ
Director NameIan McKellar
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(7 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 November 1997)
RoleHR Manager
Correspondence AddressPines Trees
Holly Lane
Blofield
Norfolk
NR13 4BY
Secretary NameIan McKellar
NationalityBritish
StatusResigned
Appointed01 May 1997(7 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 07 December 2000)
RoleHR Manager
Correspondence AddressPines Trees
Holly Lane
Blofield
Norfolk
NR13 4BY
Director NameRobert Charles Avery
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(1 year, 2 months after company formation)
Appointment Duration16 years, 2 months (resigned 10 February 2014)
RoleSystems Manager
Country of ResidenceEngland
Correspondence Address12 Thaxted Road
New Eltham
London
SE9 3PU
Director NameDavid Orr
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(1 year, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 May 2006)
RoleHR Director
Correspondence Address6 Seppings Way
Thorpe End
Norwich
NR13 5DF
Director NameTerence Michael McDermott
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(1 year, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 2000)
RolePrinting
Correspondence Address12 Sara Park
Riverview Park
Gravesend
Kent
DA12 4SB
Director NameFrancis Gerard Malachy Toner
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 December 2000)
RoleCompany Director
Correspondence Address38 Selkirk Road
Chester
Cheshire
CH4 8AH
Wales
Director NameMr Adrian Dion Jeakings
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address466a Unthank Road
Norwich
Norfolk
NR4 7QJ
Director NameJohn Edward Snaith
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(4 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 July 2014)
RoleLogistics Operative
Country of ResidenceEngland
Correspondence Address29 St Johns Lane
London
EC1M 4NA
Director NameRichard Frederick Dell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(4 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Corton Road
Lowestoft
Suffolk
NR32 4PL
Secretary NameDavid Orr
NationalityBritish
StatusResigned
Appointed07 December 2000(4 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 May 2006)
RoleCompany Director
Correspondence Address6 Seppings Way
Thorpe End
Norwich
NR13 5DF
Director NameMr Phillip Brooks
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(4 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 September 2004)
RoleAccount Director
Country of ResidenceEngland
Correspondence Address7 Lindford Drive
Norwich
Norfolk
NR4 6LT
Director NameMr Terence Alfred Bailey
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(5 years, 6 months after company formation)
Appointment Duration11 years, 12 months (resigned 27 February 2014)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address362 Ewell Road
Surbiton
Surrey
KT6 7AX
Director NameMr Michael John Anthony Partridge
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(6 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 February 2014)
RoleCopmany Director
Country of ResidenceEngland
Correspondence Address27 High View
Pinner
Middlesex
HA5 3NZ
Director NameSir Michael John Anthony Partridge
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(6 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 February 2014)
RoleCopmany Director
Country of ResidenceEngland
Correspondence Address27 High View
Pinner
Middlesex
HA5 3NZ
Director NameMr David Higenbottam
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(8 years after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Neville Road
Norwich
Norfolk
NR7 8DY
Secretary NameMr David Higenbottam
NationalityBritish
StatusResigned
Appointed19 May 2006(9 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Neville Road
Norwich
Norfolk
NR7 8DY
Director NameDevon Williams
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(9 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2015)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address29 St Johns Lane
London
EC1M 4NA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAldgate Tower
2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
2 September 2016Application to strike the company off the register (3 pages)
2 September 2016Application to strike the company off the register (3 pages)
1 June 2016Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016Director's details changed for Mr Stuart Dudley Trood on 3 March 2014 (2 pages)
17 February 2016Director's details changed for Mr Stuart Dudley Trood on 3 March 2014 (2 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
29 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
30 June 2015Termination of appointment of Devon Williams as a director on 30 June 2015 (1 page)
30 June 2015Termination of appointment of Devon Williams as a director on 30 June 2015 (1 page)
13 May 2015Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages)
13 May 2015Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages)
13 May 2015Termination of appointment of John Edward Snaith as a director on 30 July 2014 (1 page)
13 May 2015Termination of appointment of John Edward Snaith as a director on 30 July 2014 (1 page)
13 May 2015Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Director's details changed for Devon Williams on 5 September 2014 (2 pages)
1 October 2014Director's details changed for John Edward Snaith on 5 September 2014 (2 pages)
1 October 2014Director's details changed for John Edward Snaith on 5 September 2014 (2 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Director's details changed for Devon Williams on 5 September 2014 (2 pages)
1 October 2014Director's details changed for John Edward Snaith on 5 September 2014 (2 pages)
1 October 2014Director's details changed for Devon Williams on 5 September 2014 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages)
11 August 2014Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages)
11 August 2014Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages)
5 August 2014Termination of appointment of Robert Charles Avery as a director on 10 February 2014 (1 page)
5 August 2014Termination of appointment of Terence Alfred Bailey as a director on 27 February 2014 (1 page)
5 August 2014Termination of appointment of Terence Alfred Bailey as a director on 27 February 2014 (1 page)
5 August 2014Termination of appointment of Robert Charles Avery as a director on 10 February 2014 (1 page)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
13 February 2014Termination of appointment of David Higenbottam as a director (1 page)
13 February 2014Termination of appointment of David Higenbottam as a director (1 page)
13 February 2014Termination of appointment of Michael Partridge as a director (1 page)
13 February 2014Termination of appointment of David Higenbottam as a secretary (1 page)
13 February 2014Termination of appointment of Michael Partridge as a director (1 page)
13 February 2014Termination of appointment of David Higenbottam as a secretary (1 page)
14 January 2014Registered office address changed from 1-5 Poland Street London W1F 8PR on 14 January 2014 (2 pages)
14 January 2014Registered office address changed from 1-5 Poland Street London W1F 8PR on 14 January 2014 (2 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(9 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(9 pages)
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(9 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
30 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
30 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
25 September 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
10 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (9 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page)
3 March 2010Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page)
3 March 2010Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page)
9 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2009Return made up to 05/09/09; full list of members (5 pages)
10 September 2009Return made up to 05/09/09; full list of members (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008Return made up to 05/09/08; full list of members (5 pages)
11 September 2008Return made up to 05/09/08; full list of members (5 pages)
31 December 2007Registered office changed on 31/12/07 from: st crispins house duke street norwich NR3 1PD (1 page)
31 December 2007Registered office changed on 31/12/07 from: st crispins house duke street norwich NR3 1PD (1 page)
31 December 2007Resolutions
  • RES13 ‐ Ro change 27/12/07
(1 page)
31 December 2007Resolutions
  • RES13 ‐ Ro change 27/12/07
(1 page)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007Return made up to 05/09/07; full list of members (3 pages)
10 October 2007Return made up to 05/09/07; full list of members (3 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 September 2006Return made up to 05/09/06; full list of members (9 pages)
22 September 2006Return made up to 05/09/06; full list of members (9 pages)
2 August 2006New director appointed (1 page)
2 August 2006New director appointed (1 page)
1 June 2006Secretary resigned;director resigned (1 page)
1 June 2006Secretary resigned;director resigned (1 page)
1 June 2006New secretary appointed (2 pages)
1 June 2006New secretary appointed (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005Return made up to 05/09/05; full list of members (9 pages)
22 September 2005Return made up to 05/09/05; full list of members (9 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004Return made up to 05/09/04; full list of members (9 pages)
21 September 2004Return made up to 05/09/04; full list of members (9 pages)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (2 pages)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003Return made up to 05/09/03; full list of members (9 pages)
29 September 2003Return made up to 05/09/03; full list of members (9 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003New director appointed (3 pages)
13 January 2003New director appointed (3 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 September 2002Return made up to 05/09/02; full list of members (9 pages)
20 September 2002Return made up to 05/09/02; full list of members (9 pages)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001Return made up to 05/09/01; full list of members (8 pages)
27 October 2001Director resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
27 October 2001Return made up to 05/09/01; full list of members (8 pages)
21 March 2001Secretary resigned;director resigned (1 page)
21 March 2001Secretary resigned;director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (3 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New secretary appointed (2 pages)
30 January 2001New secretary appointed (2 pages)
30 January 2001New director appointed (3 pages)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
29 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
7 September 1999Return made up to 05/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
7 September 1999Return made up to 05/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Director resigned (1 page)
3 April 1999Director resigned (1 page)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999Director resigned (1 page)
1 October 1998Return made up to 05/09/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
1 October 1998Return made up to 05/09/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
25 August 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998Director resigned (1 page)
26 July 1998Full accounts made up to 31 December 1997 (7 pages)
26 July 1998Full accounts made up to 31 December 1997 (7 pages)
25 January 1998New director appointed (2 pages)
25 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998Director resigned (1 page)
20 January 1998New director appointed (2 pages)
20 January 1998Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997Return made up to 05/09/97; full list of members (8 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997New secretary appointed;new director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997New secretary appointed;new director appointed (2 pages)
9 October 1997Return made up to 05/09/97; full list of members (8 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997New director appointed (2 pages)
20 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 December 1996Company name changed stationery office trustees limit ed\certificate issued on 18/12/96 (2 pages)
17 December 1996Company name changed stationery office trustees limit ed\certificate issued on 18/12/96 (2 pages)
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
25 November 1996Company name changed paperguard LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
25 November 1996Company name changed paperguard LIMITED\certificate issued on 26/11/96 (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Location of register of members (1 page)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Location of register of directors' interests (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Location of register of directors' interests (1 page)
15 November 1996Location of register of members (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New secretary appointed;new director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
15 November 1996New secretary appointed;new director appointed (2 pages)
15 November 1996New director appointed (2 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996Director resigned (1 page)
26 September 1996New secretary appointed;new director appointed (2 pages)
26 September 1996Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996New secretary appointed;new director appointed (2 pages)
5 September 1996Incorporation (9 pages)
5 September 1996Incorporation (9 pages)