BRAND PAPER LIMITED

Key Data

Status

Dissolved

Company No.

02504659

Incorporation date

21/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

12/10/2010

Final Gazette dissolved following liquidation

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/07/2010

Return of final meeting in a members' voluntary winding up

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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02/07/2009

Declaration of solvency

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02/07/2009

Appointment of a voluntary liquidator

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02/07/2009

Resolutions

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT

View PDF (1 pages)

27/05/2009

Return made up to 22/05/09; full list of members

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05/01/2009

Registered office changed on 06/01/2009 from stora enso 9 south street london W1K 2XA

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/06/2008

Return made up to 22/05/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

12/06/2007

Location of register of members address changed

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29/10/2006

Accounts made up to 2005-12-31

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06/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

30/10/2005

Accounts made up to 2004-12-31

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07/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-31

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01/06/2004

Return made up to 22/05/04; full list of members

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01/06/2004

Registered office changed on 02/06/04

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16/10/2003

Accounts made up to 2002-12-31

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05/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

30/05/2003

Registered office changed on 31/05/03 from: cosford lane swift valley rugby warwickshire CV21 1QN

View PDF (1 pages)

30/05/2003

Secretary resigned;director resigned

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30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

27/10/2001

New director appointed

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04/10/2001

Accounts made up to 2000-12-31

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23/08/2001

Return made up to 22/05/01; full list of members; amend

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23/08/2001

Secretary's particulars changed

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17/06/2001

Registered office changed on 18/06/01 from: chichester house 278/282 highholborn london WC1V 7HA

View PDF (1 pages)

17/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Resolutions

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

24/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

31/05/1999

Return made up to 22/05/99; full list of members

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20/05/1999

Accounts made up to 1998-12-31

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28/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

27/05/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

15/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

27/05/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

11/09/1996

Certificate of change of name

View PDF (2 pages)

30/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

13/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

18/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

29/05/1995

Return made up to 22/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Return made up to 22/05/94; full list of members

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22/05/1994

Accounts made up to 1993-12-31

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05/12/1993

Accounts made up to 1992-12-31

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02/12/1993

Certificate of change of name

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14/06/1993

Return made up to 22/05/93; full list of members

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07/06/1992

Return made up to 22/05/92; full list of members

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08/04/1992

Accounts made up to 1991-12-31

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08/04/1992

Accounts made up to 1990-12-31

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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11/03/1992

Return made up to 22/05/91; full list of members

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10/03/1992

Registered office changed on 11/03/92 from: po box no 243 inigo house 29 bedford street covent garden london WC2E 9RT

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25/11/1990

Accounting reference date notified as 31/12

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20/06/1990

Registered office changed on 21/06/90 from: first floor 21-27 city road cardiff CF2 3BJ

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20/06/1990

Secretary resigned;new secretary appointed

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20/06/1990

Director resigned;new director appointed

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21/05/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Stephen	Director	30/09/2001 - 24/04/2003	14
C H REGISTRARS LIMITED	Corporate Secretary	07/02/2001 - 01/09/2002	160
Courtney, Mark Andrew	Director	07/02/2001 - 05/05/2003	21
Tick, Aubrey Edward	Director	24/04/2003 - Present	19
Bardsley, John	Director	05/05/2003 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About BRAND PAPER LIMITED

BRAND PAPER LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND PAPER LIMITED?

BRAND PAPER LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 12/10/2010.

Where is BRAND PAPER LIMITED located?

BRAND PAPER LIMITED is registered at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What is the latest filing for BRAND PAPER LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.