DAW1 Limited

Company Name	DAW1 Limited
Company Status	Dissolved
Company Number	03820338
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	Papyrus GB Limited and DEW1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 24 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Secretary Name	Mr James Ford Barr
Nationality	British
Status	Closed
Appointed	30 June 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 24 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Director Name	Mr Anthony Peter Leonard Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	176 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AY

Director Name	Mats Olof Skogman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Park Drive London SW14 8RB

Director Name	Alan Thomas Gavin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	56 Chelveston Crescent Hillfields Solihull West Midlands B91 3YH

Director Name	Richard Alexander Davies
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wisteria House 3 Park Lane Boughton Monchelsea Maidstone Kent ME17 4JJ

Director Name	Ms Sarah Helen Connor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Secretary Name	Ms Sarah Helen Connor
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland

Director Name	Mr Mark Andrew Courtney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(1 year, 9 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(1 year, 9 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	Bradley Ian White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	10 September 2002(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 2003)
Role	Company Director
Correspondence Address	29 Southlands Drive Wimbledon London SW19 5QF

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
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	Resigned
Appointed	25 April 2003(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
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	Resigned
Appointed	06 May 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London

Shareholders

30m at £1	Stora Enso Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 30,000,000 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 30,000,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
12 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 12 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (26 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
1 December 2009	Full accounts made up to 31 December 2008 (22 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 August 2009	Appointment terminated director john bardsley (1 page)
20 July 2009	Appointment terminated director aubrey tick (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 1 sheldon square london W2 6TT (1 page)
9 July 2009	Director appointed mr james ford barr (1 page)
9 July 2009	Appointment terminated secretary aubrey tick (1 page)
9 July 2009	Secretary appointed mr james ford barr (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Registered office changed on 18/08/2008 from stora enso 9 south street london W1K 2XA (1 page)
18 August 2008	Return made up to 02/08/08; full list of members (3 pages)
24 April 2008	Company name changed papyrus GB LIMITED\certificate issued on 24/04/08 (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
12 August 2007	Return made up to 02/08/07; no change of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
14 August 2006	Return made up to 02/08/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Return made up to 02/08/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 31 December 2003 (23 pages)
25 October 2004	Full accounts made up to 31 December 2002 (24 pages)
13 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (7 pages)
24 October 2003	Auditor's resignation (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 August 2003	Return made up to 02/08/03; full list of members (7 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: cosford lane swift valley rugby CV21 1QN (1 page)
4 May 2003	New secretary appointed;new director appointed (2 pages)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
27 September 2002	New director appointed (2 pages)
11 September 2002	Director's particulars changed (1 page)
16 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 (7 pages)
4 August 2002	Registered office changed on 04/08/02 from: britannia road waltham cross hertfordshire EN8 7RQ (1 page)
18 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
30 August 2001	Return made up to 02/08/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (18 pages)
26 July 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	New director appointed (2 pages)
30 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Director resigned (1 page)
25 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 May 2000	Ad 25/11/99--------- Â£ si 29999900@1=29999900 Â£ ic 100/30000000 (2 pages)
20 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (15 pages)

DAW1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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