KENT PAPER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02198197

Incorporation date

24/11/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1987)

22/11/2016

Final Gazette dissolved following liquidation

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22/08/2016

Return of final meeting in a members' voluntary winding up

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07/01/2016

Declaration of solvency

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07/01/2016

Appointment of a voluntary liquidator

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07/01/2016

Resolutions

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27/09/2015

Total exemption full accounts made up to 2015-04-30

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01/07/2015

Director's details changed for Mr. Mario Gosselin on 2015-07-02

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

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04/05/2015

Director's details changed for Mr. Mario Gosselin on 2015-02-02

View PDF (2 pages)

18/09/2014

Total exemption full accounts made up to 2014-04-30

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11/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

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15/09/2013

Total exemption full accounts made up to 2013-04-30

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07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

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09/09/2012

Total exemption full accounts made up to 2012-04-30

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24/07/2012

Termination of appointment of Robert Dale-Jones as a director

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24/07/2012

Termination of appointment of Robert Dale-Jones as a secretary

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22/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2011-04-30

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10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

10/05/2011

Director's details changed for Robert Glyn Leonard Dale-Jones on 2011-05-06

View PDF (2 pages)

10/05/2011

Secretary's details changed for Robert Glyn Leonard Dale-Jones on 2011-05-06

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/06/2010

Registered office address changed from Ashburton House Royce Trading Estate Ashburton Road West Trafford Park Manchester M17 1RY on 2010-06-21

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (11 pages)

08/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

15/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

15/05/2009

Location of register of members

View PDF (1 pages)

08/10/2008

Director and secretary's change of particulars / robert dale jones / 08/10/2008

View PDF (1 pages)

21/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

24/06/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

18/05/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

11/06/2007

Return made up to 30/04/07; no change of members

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05/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

13/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

09/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

19/02/2003

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

25/10/2002

Director resigned

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25/10/2002

New director appointed

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25/10/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

24/02/2002

Registered office changed on 25/02/02 from: unit 1 royce trading estate ashburton road west, trafford park, manchester M17 1RY

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

22/08/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/06/2001

Registered office changed on 19/06/01 from: manchester house churchway church stretton salop SY6 6DJ

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a dormant company made up to 1999-04-30

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25/11/1999

Registered office changed on 26/11/99 from: waterside disley stockport cheshire SK12 2HW

View PDF (1 pages)

16/11/1999

Location of register of members

View PDF (1 pages)

12/08/1999

Director resigned

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29/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

28/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

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12/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

08/02/1998

New director appointed

View PDF (3 pages)

31/01/1998

Director resigned

View PDF (1 pages)

05/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

27/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a dormant company made up to 1996-04-30

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31/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a dormant company made up to 1995-04-30

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31/05/1995

Return made up to 30/04/95; no change of members

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07/02/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

04/11/1994

New director appointed

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04/11/1994

Registered office changed on 05/11/94 from: 9 tribune drive trinity trading estate sittingbourne kent ME10 2PG

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04/11/1994

New secretary appointed

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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25/08/1994

Accounts for a dormant company made up to 1994-04-30

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25/08/1994

Resolutions

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29/06/1994

Return made up to 30/04/94; no change of members

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09/03/1994

Auditor's resignation

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23/02/1994

Full accounts made up to 1993-04-30

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07/07/1993

Return made up to 30/04/93; full list of members

View PDF (6 pages)

01/03/1993

Full accounts made up to 1992-04-30

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02/07/1992

Return made up to 30/04/92; no change of members

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02/07/1992

Return made up to 30/04/91; no change of members

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27/04/1992

Full accounts made up to 1991-04-30

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04/02/1992

Secretary resigned;new secretary appointed;director resigned

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18/06/1991

Particulars of mortgage/charge

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18/06/1991

Particulars of mortgage/charge

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28/02/1991

Return made up to 30/11/90; full list of members

View PDF (5 pages)

09/12/1990

Accounts for a small company made up to 1990-02-28

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09/12/1990

Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100

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23/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1990

Registered office changed on 24/09/90 from: unit 23 castle industrial estate flint clwyd CH6 5XA

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23/09/1990

Accounting reference date extended from 28/02 to 30/04

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18/09/1990

Particulars of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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11/09/1990

Auditor's resignation

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08/03/1990

Accounts for a small company made up to 1989-02-28

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29/01/1990

Return made up to 30/04/89; full list of members

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10/12/1989

Particulars of mortgage/charge

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30/11/1989

Resolutions

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20/11/1989

New director appointed

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20/03/1989

Accounting reference date shortened from 31/07 to 28/02

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06/11/1988

Particulars of mortgage/charge

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27/04/1988

Wd 21/03/88 pd 31/01/88--------- £ si 2@1

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24/03/1988

Accounting reference date notified as 31/07

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09/02/1988

Memorandum and Articles of Association

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27/01/1988

Nc inc already adjusted

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27/01/1988

Nc inc already adjusted

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27/01/1988

Resolutions

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12/01/1988

Certificate of change of name

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05/01/1988

Registered office changed on 06/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1988

Resolutions

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24/11/1987

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Booty, Stephen Martin	Director	16/04/2001 - 31/01/2002	330
Kavanagh, James Martin	Director	19/10/1998 - 20/04/2001	5
Dale-Jones, Robert Glyn Leonard, Mr.	Director	07/06/2001 - 25/07/2012	5
Dale-Jones, Robert Glyn Leonard, Mr.	Secretary	08/09/1994 - 25/07/2012	7
Gosselin, Mario, Mr.	Director	18/10/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About KENT PAPER PRODUCTS LIMITED

KENT PAPER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/11/1987 with the registered office located at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ. 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 KENT PAPER PRODUCTS LIMITED?

KENT PAPER PRODUCTS LIMITED is currently Dissolved. It was registered on 24/11/1987 and dissolved on 22/11/2016.

Where is KENT PAPER PRODUCTS LIMITED located?

KENT PAPER PRODUCTS LIMITED is registered at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ.

What does KENT PAPER PRODUCTS LIMITED do?

KENT PAPER PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KENT PAPER PRODUCTS LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.