NORTH WALES TISSUE LIMITED

Key Data

Status

Dissolved

Company No.

03677156

Incorporation date

01/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Declaration of solvency

View PDF (4 pages)

06/11/2012

Resolutions

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

09/09/2010

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

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

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

View PDF (6 pages)

02/02/2009

Director appointed mrs sally anne barker

View PDF (1 pages)

02/02/2009

Appointment Terminated Director carl-magnus stensson

View PDF (1 pages)

16/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

29/12/2004

Registered office changed on 30/12/04 from: oakenholt paper mill chester road, oakenholt flint flintshire CH6 5PU

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (8 pages)

29/05/2002

New director appointed

View PDF (4 pages)

29/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

22/11/2001

Registered office changed on 23/11/01 from: 253 grays inn road london WC1X 8QT

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/02/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

21/09/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

03/07/2000

Ad 19/06/00--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

View PDF (2 pages)

03/07/2000

Nc inc already adjusted 19/06/00

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/07/1999

Ad 15/06/99--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

30/04/1999

Ad 18/10/98--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: waterloo house fitzalan court cardiff CF2 1EL

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bailey, Paul Andrew	Director	07/07/2003 - Present	42
Carrara, Paolo	Director	01/12/1998 - 21/03/2002	-
Carrara, Mario	Director	01/12/1998 - 21/03/2002	-
Carrara, Marco	Director	01/12/1998 - 21/03/2002	-
Carrara, Alessandro	Director	01/12/1998 - 21/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH WALES TISSUE LIMITED

NORTH WALES TISSUE LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at Southfields Road, Dunstable, Bedfordshire LU6 3EJ. 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 NORTH WALES TISSUE LIMITED?

NORTH WALES TISSUE LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 14/05/2013.

Where is NORTH WALES TISSUE LIMITED located?

NORTH WALES TISSUE LIMITED is registered at Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does NORTH WALES TISSUE LIMITED do?

NORTH WALES TISSUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTH WALES TISSUE LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.