HERALD PAPER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02123212

Incorporation date

14/04/1987

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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02/09/2013

Application to strike the company off the register

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27/06/2013

Total exemption small company accounts made up to 2012-09-30

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24/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-09-30

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06/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from , 6 Ritherdon Road, London, SW17 8QD on 2011-06-16

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

29/03/2010

Amended total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/09/2008

Resolutions

View PDF (10 pages)

02/09/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/07/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

04/07/2005

Secretary's particulars changed

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23/06/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

21/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

18/03/2003

Return made up to 31/05/02; full list of members

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18/03/2003

Director's particulars changed

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18/03/2003

Registered office changed on 19/03/03 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

24/07/2001

Director's particulars changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

21/02/2000

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

View PDF (7 pages)

10/01/2000

Registered office changed on 11/01/00 from: unit 6 anglian industrial estate, atcost road, barking, essex IG11 0EQ

View PDF (1 pages)

16/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

16/06/1999

Registered office changed on 17/06/99 from: unit c, 253 wood street, walthamstow, london E17 3NT

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/07/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

19/06/1997

Location of register of members address changed

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08/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

22/08/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Return made up to 31/05/94; no change of members

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05/10/1993

Accounts for a small company made up to 1992-12-31

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27/07/1993

Accounts for a small company made up to 1990-12-31

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15/06/1993

Return made up to 31/05/93; full list of members

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15/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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23/03/1993

Particulars of mortgage/charge

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08/02/1993

Accounts for a small company made up to 1991-12-31

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14/06/1992

Return made up to 31/05/92; no change of members

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04/05/1992

Director resigned

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26/06/1991

Return made up to 31/05/91; change of members

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11/06/1991

Accounts for a small company made up to 1989-12-31

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08/05/1991

Accounting reference date shortened from 31/03 to 31/12

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12/12/1990

Registered office changed on 13/12/90 from: unit 20, kimberley road, walthamstow, london E17 5EE

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11/11/1990

Return made up to 31/10/90; full list of members

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17/06/1990

Return made up to 31/12/89; full list of members

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03/12/1988

Return made up to 30/10/88; full list of members

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08/09/1987

Memorandum and Articles of Association

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07/09/1987

Registered office changed on 08/09/87 from: 2 baches street london N1 6UB

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07/09/1987

Secretary resigned;new secretary appointed

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07/09/1987

Director resigned;new director appointed

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17/08/1987

Certificate of change of name

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12/08/1987

Resolutions

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14/04/1987

Certificate of 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Patel, Ranjanbala Bhupendrabhai	Secretary	20/04/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HERALD PAPER COMPANY LIMITED

HERALD PAPER COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at 6 Ritherdon Road, London SW17 8QD. 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 HERALD PAPER COMPANY LIMITED?

HERALD PAPER COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1987 and dissolved on 23/12/2013.

Where is HERALD PAPER COMPANY LIMITED located?

HERALD PAPER COMPANY LIMITED is registered at 6 Ritherdon Road, London SW17 8QD.

What does HERALD PAPER COMPANY LIMITED do?

HERALD PAPER COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HERALD PAPER COMPANY LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.