Seven52 Paper UK Limited

Company Name	Seven52 Paper UK Limited
Company Status	Dissolved
Company Number	07322570
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Dissolution Date	14 October 2014 (9 years, 6 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 Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Copse Caterham Surrey CR3 6DU

Director Name	Mr Gregory Laurence Rudkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 October 2010(2 months, 1 week after company formation)
Appointment Duration	4 years (closed 14 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Thornden Cowfold Horsham West Sussex RH13 8AG

Director Name	Mr Darren James Wheeler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(2 months, 1 week after company formation)
Appointment Duration	4 years (closed 14 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	79 Clarence Road Windsor Berkshire SL4 5AR

Secretary Name	Miss Josephine Morley
Status	Closed
Appointed	06 April 2011(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Denise Helen McCann
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Alan James Badcock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Crossways West Chiltington Pulborough West Sussex RH20 2QY

Director Name	Mr Wayne Leaney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Plantation Close Hothfield Ashford Kent TN26 1ED

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
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gould International Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
23 June 2014	Application to strike the company off the register (3 pages)
23 June 2014	Application to strike the company off the register (3 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1 (5 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1 (5 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (15 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (15 pages)
31 January 2013	Termination of appointment of Alan Badcock as a director (1 page)
31 January 2013	Termination of appointment of Alan Badcock as a director (1 page)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Termination of appointment of Wayne Leaney as a director (1 page)
28 June 2012	Termination of appointment of Wayne Leaney as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2010 (15 pages)
12 April 2012	Full accounts made up to 31 December 2010 (15 pages)
5 April 2012	Current accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
5 April 2012	Current accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
16 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
16 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
26 October 2010	Appointment of Mr Alan James Badcock as a director (2 pages)
26 October 2010	Appointment of Mr Wayne Leaney as a director (2 pages)
26 October 2010	Appointment of Mr Alan James Badcock as a director (2 pages)
26 October 2010	Appointment of Mr Gregory Laurence Rudkin as a director (2 pages)
26 October 2010	Appointment of Mr Gregory Laurence Rudkin as a director (2 pages)
26 October 2010	Appointment of Mr Wayne Leaney as a director (2 pages)
26 October 2010	Appointment of Mr Darren James Wheeler as a director (2 pages)
26 October 2010	Appointment of Mr Darren James Wheeler as a director (2 pages)
23 July 2010	Registered office address changed from Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 9PP United Kingdom on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 9PP United Kingdom on 23 July 2010 (1 page)
22 July 2010	Incorporation (33 pages)
22 July 2010	Incorporation (33 pages)

Seven52 Paper UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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