Pulp & Paper Services Limited

Company Name	Pulp & Paper Services Limited
Company Status	Dissolved
Company Number	03297120
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	28 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 November 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	Closed
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 November 2007)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 2005)
Role	Finance Director
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 19 March 2007)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Shane Stuart Cory Ferguson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Cawdry Farm House Collingbourne Ducis Marlborough Wiltshire SN8 3DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	First Gazette notice for voluntary strike-off (1 page)
25 June 2007	Application for striking-off (1 page)
20 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Return made up to 30/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 January 2006	Return made up to 30/12/05; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
17 January 2005	Return made up to 30/12/04; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
23 January 2004	Return made up to 30/12/03; full list of members (2 pages)
27 October 2003	Director resigned (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
16 January 2003	Return made up to 30/12/02; full list of members (3 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
17 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	New director appointed (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 3 cheapside court buckhurst road ascot berkshire SL5 7RF (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
29 January 2001	Return made up to 30/12/00; full list of members (7 pages)
22 November 2000	Amended accounts made up to 31 December 1997 (13 pages)
22 November 2000	Amended accounts made up to 31 December 1998 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: firn house 61 church street hungerford berkshire RG17 0JH (1 page)
22 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 January 1998	Return made up to 30/12/97; full list of members; amend (6 pages)
19 January 1998	Return made up to 30/12/97; full list of members (6 pages)
29 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (3 pages)
16 April 1997	Registered office changed on 16/04/97 from: 12 york place leeds LS1 2DS (1 page)
16 April 1997	New director appointed (3 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
30 December 1996	Incorporation (15 pages)

Pulp & Paper Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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