SAPPI MILLS LIMITED

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SAPPI MILLS LIMITED

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Key Data

Status

Dissolved

Company No.

02509093

Incorporation date

05/06/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5th Floor Stratton House, Stratton Street, Mayfair, London W1X 6JXCopy
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Latest events (Record since 05/06/1990)
dot icon23/08/2004
Final Gazette dissolved via voluntary strike-off
dot icon10/05/2004
First Gazette notice for voluntary strike-off
dot icon31/03/2004
Application for striking-off
dot icon29/03/2004
Declaration of satisfaction of mortgage/charge
dot icon02/02/2004
Return made up to 16/12/03; full list of members
dot icon01/09/2003
Accounts made up to 2002-09-30
dot icon05/01/2003
Return made up to 16/12/02; full list of members
dot icon25/02/2002
Accounts made up to 2001-09-30
dot icon08/01/2002
Return made up to 16/12/01; full list of members
dot icon19/11/2001
Return made up to 16/12/00; full list of members
dot icon23/07/2001
Accounts made up to 2000-09-30
dot icon15/10/2000
New secretary appointed
dot icon15/10/2000
Secretary resigned
dot icon26/07/2000
Accounts made up to 1999-09-30
dot icon13/01/2000
Return made up to 16/12/99; full list of members
dot icon04/01/2000
New director appointed
dot icon04/01/2000
Director resigned
dot icon25/08/1999
Accounts made up to 1998-09-30
dot icon27/07/1999
Delivery ext'd 3 mth 30/09/98
dot icon17/12/1998
Return made up to 16/12/98; full list of members
dot icon17/12/1998
Director's particulars changed
dot icon17/12/1998
Registered office changed on 18/12/98
dot icon02/08/1998
Accounts made up to 1997-10-01
dot icon15/01/1998
Return made up to 29/12/97; no change of members
dot icon15/01/1998
Director resigned
dot icon10/07/1997
Accounts made up to 1996-10-02
dot icon15/01/1997
New secretary appointed
dot icon15/01/1997
Secretary resigned;director resigned
dot icon15/01/1997
Return made up to 29/12/96; no change of members
dot icon15/01/1997
Location of register of members address changed
dot icon06/10/1996
New director appointed
dot icon14/05/1996
Accounts made up to 1995-09-27
dot icon11/01/1996
Return made up to 29/12/95; full list of members
dot icon05/11/1995
Accounts made up to 1995-03-01
dot icon05/09/1995
Registered office changed on 06/09/95 from: 5TH floor 190/192 sloane street london SW1X 9QX
dot icon29/08/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon08/05/1995
Director resigned
dot icon19/03/1995
Accounting reference date shortened from 25/02 to 30/09
dot icon10/01/1995
Return made up to 29/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/10/1994
Resolutions
dot icon11/10/1994
Accounts made up to 1994-02-28
dot icon19/01/1994
Return made up to 29/12/93; no change of members
dot icon07/09/1993
Full accounts made up to 1993-03-01
dot icon16/06/1993
Return made up to 06/06/93; full list of members
dot icon11/05/1993
Director's particulars changed
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon20/08/1992
Full accounts made up to 1992-02-24
dot icon29/06/1992
Return made up to 06/06/92; no change of members
dot icon15/10/1991
Full accounts made up to 1991-02-25
dot icon23/06/1991
Return made up to 06/06/91; full list of members
dot icon17/06/1991
Statement of affairs
dot icon17/06/1991
Ad 03/08/90--------- £ si 49998@1
dot icon06/03/1991
Registered office changed on 07/03/91 from: hill hiuse 1, little new street london EC4A 3TR.
dot icon28/01/1991
Accounting reference date notified as 25/02
dot icon09/01/1991
Memorandum and Articles of Association
dot icon02/01/1991
Certificate of change of name
dot icon12/12/1990
Secretary resigned;new secretary appointed
dot icon12/12/1990
Memorandum and Articles of Association
dot icon22/11/1990
Certificate of change of name
dot icon23/09/1990
Nc inc already adjusted 28/06/90
dot icon23/09/1990
Resolutions
dot icon23/09/1990
Resolutions
dot icon23/09/1990
Ad 03/08/90--------- £ si 49998@1=49998 £ ic 2/50000
dot icon16/08/1990
Particulars of mortgage/charge
dot icon14/08/1990
Declaration of assistance for shares acquisition
dot icon14/08/1990
Declaration of assistance for shares acquisition
dot icon14/08/1990
Resolutions
dot icon14/08/1990
Resolutions
dot icon14/08/1990
Resolutions
dot icon12/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Registered office changed on 13/07/90 from: 120 east road london N1 6AA
dot icon05/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2002
dot iconLast change occurred
29/09/2002

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2002
dot iconNext account date
29/09/2003
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonn, Philip Albert
Director
22/12/1999 - Present
7
Tucker, Arthur James
Director
14/07/1995 - 21/12/1999
9
Burgess, Michael
Director
01/09/1995 - 31/12/1996
3
Burchardi, Kaj
Director
23/09/1996 - Present
6
Bonn, Philip Albert
Secretary
19/09/2000 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPI MILLS LIMITED

SAPPI MILLS LIMITED is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at 5th Floor Stratton House, Stratton Street, Mayfair, London W1X 6JX. 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 SAPPI MILLS LIMITED?

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SAPPI MILLS LIMITED is currently Dissolved. It was registered on 05/06/1990 and dissolved on 23/08/2004.

Where is SAPPI MILLS LIMITED located?

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SAPPI MILLS LIMITED is registered at 5th Floor Stratton House, Stratton Street, Mayfair, London W1X 6JX.

What is the latest filing for SAPPI MILLS LIMITED?

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The latest filing was on 23/08/2004: Final Gazette dissolved via voluntary strike-off.