PETERSON PAPER LIMITED

Key Data

Status

Dissolved

Company No.

00852006

Incorporation date

17/06/1965

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1965)

08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Return of final meeting in a creditors' voluntary winding up

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11/06/2012

Registered office address changed from Ground Floor Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF on 2012-06-11

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31/05/2012

Statement of affairs with form 4.19

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31/05/2012

Appointment of a voluntary liquidator

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31/05/2012

Resolutions

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28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/12/2011

Resolutions

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01/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

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21/02/2011

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

View PDF (7 pages)

23/11/2010

Termination of appointment of Per Klovstad as a director

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26/10/2010

Memorandum and Articles of Association

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07/10/2010

Resolutions

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26/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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05/03/2010

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

View PDF (7 pages)

07/07/2009

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

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06/07/2009

Location of debenture register

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06/07/2009

Location of register of members

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24/03/2009

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

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15/01/2009

Appointment Terminated Secretary david tournafond

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06/06/2008

Return made up to 06/06/08; full list of members

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09/04/2008

Director appointed joern braun

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02/04/2008

Director appointed per klovstad

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10/03/2008

Appointment Terminated Director kristian oppegaard

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07/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/10/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

25/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

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31/07/2007

Director resigned

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16/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/06/2006

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

View PDF (8 pages)

06/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/06/2005

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

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27/06/2005

Location of register of members address changed

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27/06/2005

Location of debenture register address changed

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25/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/02/2005

Statement of affairs

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10/02/2005

Ad 08/07/04--------- £ si 80000@1=80000 £ ic 100/80100

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26/01/2005

Nc inc already adjusted 08/07/04

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26/01/2005

Resolutions

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26/01/2005

Resolutions

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17/06/2004

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

View PDF (8 pages)

17/06/2004

Registered office changed on 17/06/04

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17/06/2004

Registered office changed on 17/06/04 from: first floor 17 broad street ely cambridge CB7 4AJ

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03/06/2004

Auditor's resignation

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24/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

28/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/07/2002

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

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21/03/2002

Accounts for a small company made up to 2001-12-31

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26/01/2002

New secretary appointed

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26/01/2002

Secretary resigned

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19/07/2001

Accounts for a small company made up to 2000-12-31

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11/06/2001

Return made up to 06/06/01; full list of members

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07/12/2000

Director resigned

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04/08/2000

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

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12/06/2000

Return made up to 06/06/00; full list of members

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12/06/2000

Director's particulars changed

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01/10/1999

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

View PDF (6 pages)

25/06/1999

Return made up to 06/06/99; full list of members

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19/08/1998

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

View PDF (5 pages)

11/06/1998

Return made up to 06/06/98; no change of members

View PDF (6 pages)

29/07/1997

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

View PDF (7 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Return made up to 06/06/97; full list of members

View PDF (8 pages)

01/07/1997

Director's particulars changed

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03/07/1996

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

View PDF (7 pages)

12/06/1996

Return made up to 06/06/96; full list of members

View PDF (8 pages)

09/06/1996

Director resigned

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24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

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05/12/1995

New director appointed

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27/11/1995

Director resigned

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14/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/02/1995

Director resigned

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21/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

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

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13/06/1994

Return made up to 06/06/94; no change of members

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25/03/1994

Director resigned

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22/07/1993

Director resigned;new director appointed

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28/06/1993

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

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28/06/1993

Return made up to 06/06/93; full list of members

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28/06/1993

Director resigned

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03/11/1992

Certificate of change of name

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15/10/1992

Auditor's resignation

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12/10/1992

Auditor's resignation

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12/08/1992

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

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26/06/1992

Return made up to 06/06/92; no change of members

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12/06/1992

New director appointed

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12/06/1992

New director appointed

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01/02/1992

Director resigned

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07/07/1991

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

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07/07/1991

Return made up to 06/06/91; no change of members

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12/06/1990

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

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12/06/1990

Return made up to 06/06/90; full list of members

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08/12/1989

Director resigned;new director appointed

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21/06/1989

Accounts for a small company made up to 1988-12-31

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21/06/1989

Return made up to 26/06/89; full list of members

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17/05/1989

Registered office changed on 17/05/89 from: 26A high street ely cambridgeshire CB7 4JU

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10/08/1988

Certificate of change of name

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 07/07/88; full list of members

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31/07/1987

Accounts for a small company made up to 1986-12-31

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31/07/1987

Return made up to 25/06/87; full list of members

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12/09/1986

Director resigned;new director appointed

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04/09/1986

Accounts for a small company made up to 1985-12-31

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04/09/1986

Return made up to 25/06/86; full list of members

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17/06/1965

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hoftaniska, Stig Bernhart	Director	11/06/1997 - 01/06/2007	-
Lock, Graham Albert	Director	13/02/1995 - 21/11/1995	1
Brown, Rosalind	Director	09/04/1996 - Present	-
Bell, Christopher Seymour	Director	09/04/1996 - 30/11/2000	1
Cowper, Peter William	Director	09/04/1996 - 01/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PETERSON PAPER LIMITED

PETERSON PAPER LIMITED is an(a) Dissolved company incorporated on 17/06/1965 with the registered office located at 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH. 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 PETERSON PAPER LIMITED?

PETERSON PAPER LIMITED is currently Dissolved. It was registered on 17/06/1965 and dissolved on 08/07/2013.

Where is PETERSON PAPER LIMITED located?

PETERSON PAPER LIMITED is registered at 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH.

What does PETERSON PAPER LIMITED do?

PETERSON PAPER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PETERSON PAPER LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.