Mondi Finance UK Limited

Company Name	Mondi Finance UK Limited
Company Status	Dissolved
Company Number	04338084
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Mr James Campbell Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 October 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Secretary Name	Mrs Carol Anne Hunt
Nationality	British
Status	Closed
Appointed	06 July 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2005)
Role	Finance Director
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	83b Ladbroke Road London W11 3PJ

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2007)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	62 Puddingstone Drive St. Albans Hertfordshire AL4 0GY

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 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	Resigned
Appointed	19 March 2007(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2007)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
Role	Group Human Resources & Legal
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
16 February 2010	Statement of company's objects (2 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 USD 1 (4 pages)
16 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 USD 1 (4 pages)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
29 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 July 2008	Appointment terminated director mervyn walker (1 page)
9 July 2008	Appointment Terminated Director mervyn walker (1 page)
19 December 2007	Return made up to 12/12/07; full list of members (6 pages)
19 December 2007	Return made up to 12/12/07; full list of members (6 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	New director appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	New secretary appointed;new director appointed (1 page)
20 March 2007	New secretary appointed;new director appointed (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
20 December 2006	Return made up to 12/12/06; full list of members (6 pages)
20 December 2006	Return made up to 12/12/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
31 March 2006	Us$ ic 450500001/100001 10/01/05 us$ sr 450400000@1=450400000 (1 page)
31 March 2006	Return made up to 12/12/05; full list of members (7 pages)
31 March 2006	Return made up to 12/12/05; full list of members (7 pages)
31 March 2006	Us$ ic 450500001/100001 10/01/05 us$ sr 450400000@1=450400000 (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
18 May 2005	Nc inc already adjusted 18/12/01 (1 page)
18 May 2005	Nc inc already adjusted 18/12/01 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Ad 29/12/04--------- us$ si 450500000@1=450500000 us$ ic 1/450500001 (2 pages)
17 January 2005	Nc inc already adjusted 29/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Ad 29/12/04--------- us$ si 450500000@1=450500000 us$ ic 1/450500001 (2 pages)
17 January 2005	Nc inc already adjusted 29/12/04 (1 page)
17 December 2004	Return made up to 12/12/04; full list of members (3 pages)
17 December 2004	Return made up to 12/12/04; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 January 2004	Memorandum and Articles of Association (9 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2004	Return made up to 12/12/03; full list of members (3 pages)
12 January 2004	Memorandum and Articles of Association (9 pages)
12 January 2004	Return made up to 12/12/03; full list of members (3 pages)
12 January 2004	Nc inc already adjusted 12/12/03 (2 pages)
12 January 2004	Nc inc already adjusted 12/12/03 (2 pages)
29 December 2003	Ad 19/12/03--------- us$ si 440000000@1=440000000 us$ ic 1/440000001 (2 pages)
29 December 2003	Ad 19/12/03--------- us$ si 440000000@1=440000000 us$ ic 1/440000001 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 11/12/02; full list of members (3 pages)
9 January 2003	Return made up to 11/12/02; full list of members (3 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (8 pages)
5 August 2002	Full accounts made up to 31 December 2001 (8 pages)
5 August 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
5 August 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
15 January 2002	New director appointed (4 pages)
15 January 2002	New director appointed (4 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 2002	New director appointed (7 pages)
4 January 2002	New director appointed (18 pages)
4 January 2002	New director appointed (18 pages)
4 January 2002	New director appointed (5 pages)
4 January 2002	New director appointed (7 pages)
4 January 2002	New director appointed (5 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2001	Â£ nc 0/369000000 18/12/01 (1 page)
27 December 2001	Ad 19/12/01--------- us$ si 369000000@1=369000000 us$ ic 1/369000001 (2 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2001	Ad 19/12/01--------- us$ si 369000000@1=369000000 us$ ic 1/369000001 (2 pages)
27 December 2001	Â£ nc 0/369000000 18/12/01 (1 page)
21 December 2001	Memorandum and Articles of Association (7 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Memorandum and Articles of Association (7 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2001	Secretary resigned (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (2 pages)
14 December 2001	Director resigned (1 page)
11 December 2001	Incorporation (16 pages)
11 December 2001	Incorporation (16 pages)

Mondi Finance UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London