| Company Name | ADG Paper Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04395633 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Dennis Segrue |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Shirehall Park Hendon London NW4 2QU |
| Director Name | Gloria Segrue |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Shirehall Park Hendon London NW4 2QU |
| Secretary Name | Gloria Segrue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Shirehall Park Hendon London NW4 2QU |
| Director Name | Aurelia Paulette Olympe Gressier Segrue |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 33 Geneva Court 2 Rookery Way Colindale London NW9 6GA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£905 |
| Current Liabilities | £3,618 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2006 | Application for striking-off (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 29 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | Ad 15/03/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 19 April 2002 | Ad 15/03/02--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | Ad 15/03/02--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
| 26 March 2002 | Resolutions
|
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Incorporation (19 pages) |