GEORGIA-PACIFIC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03447396

Incorporation date

09/10/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

22/02/2016

Final Gazette dissolved following liquidation

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25/01/2016

Liquidators' statement of receipts and payments to 2015-09-28

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22/11/2015

Return of final meeting in a members' voluntary winding up

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21/10/2014

Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 2014-10-22

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20/10/2014

Appointment of a voluntary liquidator

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20/10/2014

Declaration of solvency

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20/10/2014

Resolutions

View PDF (1 pages)

25/09/2014

Statement by directors

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25/09/2014

Statement of capital on 2014-09-26

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25/09/2014

Solvency statement dated 25/09/14

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25/09/2014

Resolutions

View PDF (3 pages)

30/07/2014

Statement by directors

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30/07/2014

Statement of capital on 2014-07-31

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30/07/2014

Solvency statement dated 29/07/14

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30/07/2014

Resolutions

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (14 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/03/2013

Resolutions

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18/03/2013

Appointment of Abogado Nominees Limited as a secretary on 2013-02-28

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18/03/2013

Statement of company's objects

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28/10/2012

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

View PDF (15 pages)

26/07/2012

Termination of appointment of Valere Roger Weiss as a director on 2012-07-19

View PDF (1 pages)

23/07/2012

Appointment of Timothy Jason Berryman as a director on 2012-07-19

View PDF (3 pages)

18/07/2012

Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 2012-07-19

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

18/10/2011

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

View PDF (3 pages)

03/08/2011

Termination of appointment of Lorraine Beavis as a secretary

View PDF (1 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/11/2010

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

View PDF (3 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/11/2009

Resolutions

View PDF (2 pages)

22/11/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

12/10/2009

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

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12/10/2009

Director's details changed for Valere Roger Weiss on 2009-10-13

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12/10/2009

Secretary's details changed for Lorraine Grace Beavis on 2009-10-13

View PDF (1 pages)

03/08/2009

Secretary's change of particulars / lorraine payne / 20/06/2009

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29/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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27/10/2008

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

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09/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/11/2007

New director appointed

View PDF (2 pages)

21/10/2007

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

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02/07/2007

New director appointed

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30/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

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20/01/2007

Secretary resigned

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20/01/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/10/2006

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

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13/03/2006

New director appointed

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06/02/2006

Director resigned

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11/01/2006

Particulars of mortgage/charge

View PDF (17 pages)

08/01/2006

Resolutions

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08/01/2006

Resolutions

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/10/2005

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

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06/04/2005

Certificate of change of name

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/10/2004

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

View PDF (7 pages)

20/07/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

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15/10/2003

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

View PDF (7 pages)

19/08/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Nc inc already adjusted 24/12/02

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15/01/2003

Ad 24/12/02--------- £ si 2500000@1=2500000 £ ic 2/2500002

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15/01/2003

Resolutions

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15/01/2003

Resolutions

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07/01/2003

Secretary resigned

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07/01/2003

New secretary appointed

View PDF (2 pages)

30/10/2002

Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL

View PDF (1 pages)

23/10/2002

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

View PDF (7 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/11/2001

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

View PDF (6 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Registered office changed on 23/03/01 from: 7 devonshire square cutlers gardens london EC2M 4YH

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13/02/2001

Certificate of change of name

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04/01/2001

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

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/10/1999

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

View PDF (6 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 10/10/98; full list of members

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28/09/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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02/06/1998

Memorandum and Articles of Association

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02/06/1998

Resolutions

View PDF (3 pages)

03/02/1998

Director resigned

View PDF (1 pages)

05/01/1998

New director appointed

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05/01/1998

New director appointed

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09/12/1997

Certificate of change of name

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01/12/1997

Certificate of change of name

View PDF (2 pages)

30/11/1997

Resolutions

View PDF (1 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

Registered office changed on 20/10/97 from: 15TH floor, moor house 119 london wall, london EC2Y 5ET

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09/10/1997

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominee Secretary	10/10/1997 - 12/03/2001	201
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	10/10/1997 - 27/01/1998	153
Hammonnd, Michael	Secretary	12/03/2001 - 03/01/2003	-
Schultz, William	Director	01/03/2004 - 13/04/2007	2
Berryman, Timothy Jason	Director	19/07/2012 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GEORGIA-PACIFIC INTERNATIONAL LIMITED

GEORGIA-PACIFIC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX. There are currently 2 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 GEORGIA-PACIFIC INTERNATIONAL LIMITED?

GEORGIA-PACIFIC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 22/02/2016.

Where is GEORGIA-PACIFIC INTERNATIONAL LIMITED located?

GEORGIA-PACIFIC INTERNATIONAL LIMITED is registered at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX.

What does GEORGIA-PACIFIC INTERNATIONAL LIMITED do?

GEORGIA-PACIFIC INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGIA-PACIFIC INTERNATIONAL LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved following liquidation.