Fort James UK Limited

Company Name	Fort James UK Limited
Company Status	Dissolved
Company Number	04145888
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Georgia-Pacific GB Limited

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	Timothy Jason Berryman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2012(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 September 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Mr Richard Charles Bourdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Fir 2 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Michael Hammond
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 The West Wing Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Mr John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	03 January 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Lorraine Grace Beavis
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Miss Jane Louise Ponting
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Mrs Lisa Mitchell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Gary Leon Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Lisa Rosenberg Silverman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2013(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Georgia-pacific Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£29,321,324
Gross Profit	£299,903
Net Worth	£1,122,991
Cash	£975,323
Current Liabilities	£3,128,587

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 September 2015	Termination of appointment of Lisa Rosenberg Silverman as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Gary Leon Price as a director on 11 September 2015 (1 page)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
25 March 2013	Appointment of Gary Leon Price as a director (2 pages)
25 March 2013	Appointment of Lisa Rosenberg Silverman as a director (2 pages)
19 March 2013	Statement of company's objects (2 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
19 July 2012	Termination of appointment of Lisa Mitchell as a director (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
11 July 2012	Appointment of Timothy Jason Berryman as a director (2 pages)
13 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
13 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
12 August 2010	Appointment of Lisa Mitchell as a director (3 pages)
5 August 2010	Termination of appointment of Jane Ponting as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (16 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Jane Louise Ponting on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 (1 page)
4 August 2009	Secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 February 2009	Return made up to 23/01/09; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Appointment terminated director richard bourdon (1 page)
3 April 2008	Director appointed jane louise ponting (2 pages)
27 February 2008	Return made up to 23/01/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 December 2006 (16 pages)
29 January 2007	Return made up to 23/01/07; full list of members (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
2 February 2006	Return made up to 23/01/06; full list of members (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
18 February 2005	Return made up to 23/01/05; full list of members (6 pages)
9 September 2004	Director resigned (1 page)
31 March 2004	Accounts made up to 31 December 2003 (4 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
21 July 2003	Accounts made up to 31 December 2002 (4 pages)
27 January 2003	Return made up to 23/01/03; full list of members (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
2 April 2001	Company name changed georgia-pacific GB LIMITED\certificate issued on 02/04/01 (2 pages)
28 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
25 January 2001	Secretary resigned (1 page)
23 January 2001	Incorporation (15 pages)

Fort James UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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