Manifold Paper Limited

04754863

Company Name	Manifold Paper Limited
Company Status	Dissolved
Company Number	04754863
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 11 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Robert Leclercq
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2006)
Role	Businessman
Correspondence Address	10 Bd De La Foire L1528 Luxembourg

Secretary Name	Robert Leclercq
Nationality	French
Status	Closed
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 21 February 2006)
Role	Secretary
Correspondence Address	Maipli 267 Piso 6' Bueno-Aires C1084 Ab

Director Name	Mr Alexis Lacassagne
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Businessman
Country of Residence	Kenya
Correspondence Address	11 Rue Henri Bergson Garches 92340 France

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ludovic Lacassagne
Nationality	French
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2005)
Correspondence Address	96b Coldharbour Lane London SE5 9PU

Location

Registered Address	Wimbledon Art Studio Office 008 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
28 September 2005	Application for striking-off (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
24 June 2004	Nc inc already adjusted 15/04/04 (1 page)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2004	Return made up to 06/05/04; full list of members (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
6 May 2003	Incorporation (12 pages)

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