WWF Paper & Board Limited

Company Name	WWF Paper & Board Limited
Company Status	Dissolved
Company Number	05054107
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Harry E Gould Jr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	08 April 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Sutton Place South New York United States

Director Name	Mr Colin Jeffrey Neale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chatsworth Avenue Great Notley Garden Village Braintree Essex CM77 7ZB

Director Name	Mr Gregory Laurence Rudkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Closed
Appointed	08 April 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sebring 5 Thornden Cowfold West Sussex RH13 8AG

Director Name	Mr Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Copse Caterham Surrey CR3 6DU

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Closed
Appointed	08 April 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2010)
Role	Secretary
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2007)
Role	Financial Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
22 July 2010	Application to strike the company off the register (3 pages)
22 July 2010	Application to strike the company off the register (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 10 (6 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 10 (6 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 July 2009	Gbp nc 10000/1000\02/07/09 (1 page)
14 July 2009	Gbp nc 10000/1000 02/07/09 (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Full accounts made up to 31 December 2008 (11 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
26 January 2009	Memorandum and Articles of Association (12 pages)
26 January 2009	Memorandum and Articles of Association (12 pages)
20 August 2008	Full accounts made up to 31 December 2007 (11 pages)
20 August 2008	Full accounts made up to 31 December 2007 (11 pages)
5 March 2008	Return made up to 24/02/08; full list of members (4 pages)
5 March 2008	Return made up to 24/02/08; full list of members (4 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2006	Return made up to 24/02/06; full list of members (8 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
31 March 2005	Return made up to 24/02/05; full list of members (8 pages)
31 March 2005	Return made up to 24/02/05; full list of members (8 pages)
16 March 2005	Ad 01/08/04-31/08/04 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
16 March 2005	Ad 01/08/04-31/08/04 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
30 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: c/o saffrey champness, lion house, red lion street london WC1R 4GB (1 page)
19 March 2004	Registered office changed on 19/03/04 from: c/o saffrey champness, lion house, red lion street london WC1R 4GB (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
24 February 2004	Incorporation (16 pages)
24 February 2004	Incorporation (16 pages)

WWF Paper & Board Limited

Business Activity

Directors

Location

Accounts

Filing History

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