Mondi Uncoated Fine Paper Finance

Company Name	Mondi Uncoated Fine Paper Finance
Company Status	Dissolved
Company Number	06568161
Category	Private Unlimited Company
Incorporation Date	16 April 2008(16 years ago)
Dissolution Date	28 May 2013 (10 years, 11 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	16 April 2008(same day as company formation)
Role	Chartered Secretary
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	16 April 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	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	16 April 2008(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	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	Closed
Appointed	14 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 28 May 2013)
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	Miss Jennifer Louise Peterkin
Status	Closed
Appointed	31 March 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2013)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Group Human Resources & Legal Director
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Secretary Name	Carol Anne Hunt
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	14 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

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

1 at €1	Mondi Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 EUR 1 (4 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 EUR 1 (4 pages)
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	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012 (1 page)
4 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012 (1 page)
18 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 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 (39 pages)
16 February 2010	Statement of company's objects (2 pages)
20 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
20 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Wessels 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 (13 pages)
11 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
5 January 2009	Director's Change of Particulars / andrew king / 01/01/2009 / HouseName/Number was: 28, now: 9; Street was: burwood park road, now: porter avenue; Area was: hersham, now: melrose north; Post Town was: walton-on-thames, now: 2196 johannesburg; Region was: surrey, now: ; Post Code was: KT12 5LJ, now: ; Country was: , now: south africa (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 / Occupation was: company director, now: chief financial officer (1 page)
23 October 2008	Director's change of particulars / andrew king / 23/10/2008 (1 page)
15 July 2008	Secretary appointed graham peter fenwick (1 page)
15 July 2008	Secretary appointed graham peter fenwick (1 page)
15 July 2008	Director appointed paul wessels (2 pages)
15 July 2008	Director appointed paul wessels (2 pages)
14 July 2008	Appointment Terminated Director mervyn walker (1 page)
14 July 2008	Appointment Terminated Secretary carol hunt (1 page)
14 July 2008	Appointment terminated director mervyn walker (1 page)
14 July 2008	Appointment terminated secretary carol hunt (1 page)
29 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 April 2008	Incorporation (19 pages)
16 April 2008	Incorporation (19 pages)

Mondi Uncoated Fine Paper Finance

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London