Mondi German Investments Limited

Company Name	Mondi German Investments Limited
Company Status	Dissolved
Company Number	05265977
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Hackremco (No. 2218) Limited and Anglo Mondi German Investments 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	Mr James Campbell Paterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 October 2020)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	06 July 2007(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Hampshire
Status	Closed
Appointed	31 March 2012(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Mondi Plc, Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 October 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Ms Maureen Angela McHugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 October 2020)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2007)
Role	Deputy Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Secretary Name	David Edwin Graham Kinnair
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Lynden 41 Station Road Sunningdale Berkshire SL5 0QL

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	24 August 2005(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Deputy Secretary Of Anglo Amer
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(2 years, 4 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(2 years, 4 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(2 years, 8 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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2016)
Role	Secretary
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	Resigned
Appointed	06 July 2007(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
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 Paul Wessels
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 May 2019)
Role	Group Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	09 July 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Mondi Plc, Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	mondi.co.uk

Location

Registered Address	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

Shareholders

2 at £1	Mondi Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,482,765
Current Liabilities	£2,888

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
13 May 2020	Application to strike the company off the register (2 pages)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (17 pages)
24 May 2019	Termination of appointment of Paul Wessels as a director on 20 May 2019 (1 page)
24 May 2019	Appointment of Ms Maureen Angela Mchugh as a director on 21 May 2019 (2 pages)
24 December 2018	Resolutions RES13 ‐ Share premium a/c be reduced 20/12/2018 (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 2 (3 pages)
24 December 2018	Solvency Statement dated 20/12/18 (1 page)
24 December 2018	Statement by Directors (1 page)
24 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
24 September 2018	Registered office address changed from Mondi Plc, Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018 (1 page)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (16 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
15 August 2017	Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
15 August 2017	Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (13 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (16 pages)
21 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (16 pages)
24 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 2 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 2 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
4 November 2013	Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
4 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
4 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
4 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 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 April 2010	Statement of company's objects (2 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Charles Wallis King on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Andrew Charles Wallis King on 27 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Charles Wallis King on 16 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)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
5 January 2009	Director's change of particulars / andrew king / 01/01/2009 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 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)
10 July 2008	Director appointed paul wessels (1 page)
10 July 2008	Director appointed paul wessels (1 page)
10 July 2008	Secretary appointed graham peter fenwick (1 page)
10 July 2008	Secretary appointed graham peter fenwick (1 page)
9 July 2008	Appointment terminated director mervyn walker (1 page)
9 July 2008	Appointment terminated secretary carol hunt (1 page)
9 July 2008	Appointment terminated director mervyn walker (1 page)
9 July 2008	Appointment terminated secretary carol hunt (1 page)
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)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
22 October 2007	Return made up to 21/10/07; full list of members (3 pages)
24 August 2007	Memorandum and Articles of Association (11 pages)
24 August 2007	Memorandum and Articles of Association (11 pages)
20 August 2007	Company name changed anglo mondi german investments l imited\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed anglo mondi german investments l imited\certificate issued on 20/08/07 (2 pages)
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	Secretary resigned;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	Secretary resigned;director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Return made up to 21/10/06; full list of members (2 pages)
27 October 2006	Return made up to 21/10/06; full list of members (2 pages)
3 November 2005	Return made up to 21/10/05; full list of members (2 pages)
3 November 2005	Return made up to 21/10/05; full list of members (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 February 2005	Memorandum and Articles of Association (11 pages)
18 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Memorandum and Articles of Association (11 pages)
18 February 2005	Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 February 2005	Secretary resigned (1 page)
11 February 2005	Company name changed hackremco (no. 2218) LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed hackremco (no. 2218) LIMITED\certificate issued on 11/02/05 (2 pages)
21 October 2004	Incorporation (16 pages)
21 October 2004	Incorporation (16 pages)

Mondi German Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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