CHAM PAPER GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02865246

Incorporation date

21/10/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1993)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Application to strike the company off the register

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2011

Termination of appointment of Nicholas Frochaux as a secretary on 2010-12-31

View PDF (1 pages)

28/09/2011

Termination of appointment of Nicholas Frochaux as a director on 2010-12-31

View PDF (1 pages)

28/09/2011

Appointment of Mr Patrick Schmid as a director on 2010-12-31

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Nicholas Frochaux on 2009-10-01

View PDF (2 pages)

23/03/2009

Appointment Terminated Director jakob rohner

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Appointment Terminated Director mark gooseman

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary mark gooseman

View PDF (1 pages)

26/01/2009

Secretary appointed nicolas frochaux

View PDF (1 pages)

03/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/02/2007

Director resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: royal victoria house 51/55 the pantiles tunbridge wells kent TN2 5JU

View PDF (1 pages)

12/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/12/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

23/02/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

14/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

02/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

31/10/2000

Registered office changed on 01/11/00

View PDF (0 pages)

31/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/02/2000

Return made up to 22/10/99; full list of members

View PDF (6 pages)

02/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/10/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/01/1998

Return made up to 22/10/97; full list of members

View PDF (6 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Registered office changed on 17/04/97 from: chronicle house sheldon way larkfield kent ME206SE

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1996

Return made up to 22/10/96; no change of members

View PDF (6 pages)

06/11/1996

Director resigned

View PDF (0 pages)

18/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

18/05/1996

Secretary resigned

View PDF (1 pages)

23/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/12/1995

Return made up to 22/10/95; no change of members

View PDF (8 pages)

12/12/1995

Director's particulars changed

View PDF (0 pages)

19/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/01/1995

Return made up to 22/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Ad 21/02/94--------- £ si 9998@1=9998 £ ic 2/10000

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09/03/1994

£ nc 100/10000 21/02/94

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09/03/1994

Accounting reference date notified as 31/12

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09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

21/12/1993

Certificate of change of name

View PDF (2 pages)

12/12/1993

Registered office changed on 13/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/12/1993

New secretary appointed;new director appointed

View PDF (0 pages)

12/12/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/10/1993

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
London Law Services Limited	Nominee Director	21/10/1993 - 14/11/1993	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/10/1993 - 14/11/1993	16011
Frochaux, Nicholas	Director	10/06/2007 - 30/12/2010	-
Tunstall, Ian Grant	Director	30/06/1999 - 20/07/2000	1
Harper, Barrie Keith	Director	16/11/1993 - 21/10/1994	2

Persons with Significant Control

No PSC data available.

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Description

About CHAM PAPER GROUP (UK) LIMITED

CHAM PAPER GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 21/10/1993 with the registered office located at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAM PAPER GROUP (UK) LIMITED?

CHAM PAPER GROUP (UK) LIMITED is currently Dissolved. It was registered on 21/10/1993 and dissolved on 01/04/2013.

Where is CHAM PAPER GROUP (UK) LIMITED located?

CHAM PAPER GROUP (UK) LIMITED is registered at Yew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA.

What does CHAM PAPER GROUP (UK) LIMITED do?

CHAM PAPER GROUP (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAM PAPER GROUP (UK) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.