QUAIFE PAPER LIMITED
Overview
| Company Name | QUAIFE PAPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00770193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAIFE PAPER LIMITED?
- (7499) /
Where is QUAIFE PAPER LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAIFE PAPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED QUAIFE & CO. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MEMOPAX LIMITED | Aug 08, 1963 | Aug 08, 1963 |
What are the latest filings for QUAIFE PAPER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Director's details changed for James Henry Arrowsmith on Jan 01, 2010 | 3 pages | CH01 | ||||||||||||||
Statement of capital on Feb 19, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martine Coiquaud as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Edouard Charles Maxime Maruani as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 353a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
Who are the officers of QUAIFE PAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| ARROWSMITH, James Henry | Director | 7 Windermere Gardens SO24 9NL Alresford Hampshire | United Kingdom | British | Director Of Strategic Projects | 78416160001 | ||||
| MARUANI, Edouard Charles Maxime | Director | 12 Rue Des Crocheteurs Antony 92160 France | France | French | Lawyer | 148232930001 | ||||
| BENNETT, Jonathan Gregory | Secretary | 11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands | British | 101111560001 | ||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| BEYLIER, Philippe Rene Marie Joseph | Director | 42 Rue De L'Yvette Paris 75016 France | French | Company Director | 21760150001 | |||||
| BITTNER, Thomas Wolfgang Nicholas | Director | 10 Rue De Franqueville FOREIGN Paris 75116 France | German | Divisional Ceo | 17501130001 | |||||
| CANDLER, Courtney | Director | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | United Kingdom | British | Company Director | 80147160001 | ||||
| CANT, Lynda | Director | 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire | England | British | Director Of Human Resources | 63420930001 | ||||
| COIQUAUD, Martine Francine | Director | 24 Rue Keller FOREIGN Paris (11) 75011 France | French | General Counsel | 126665590001 | |||||
| COOPER, Malcolm Alexander | Director | 11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire | British | Business Development Director | 40948650001 | |||||
| CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | Operations Director Uk And Ire | 47485650002 | ||||
| GILLIE, Martin Calder | Director | Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire | England | British | Accountant | 25571210001 | ||||
| GRIFFIN, Thomas Anthony Francois | Director | Cherrywick High Elms AL5 Harpenden Herts | British | Director | 32335250001 | |||||
| GRIFFITHS, Graham John | Director | 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | Company Director | 11155440001 | |||||
| HARRISON, Giles Alastair | Director | 43 Curtis Road GU34 2SD Alton Hampshire | England | British | Finance Director | 64505750002 | ||||
| JONES, Richard Charles Toogood | Director | 29 Crofton Close Highfield SO17 1XB Southampton Hampshire | United Kingdom | British | Accountant | 26233040002 | ||||
| KNAPP, Peter John Richard | Director | 9 Angel Meadows Odiham RG29 1AR Basingstoke Hampshire | British | Management Accountant | 40963970001 | |||||
| SCOTT, Michael | Director | Nutleigh Hervines Road HP6 5HS Amersham Buckinghamshire | British | Company Director | 2285780002 | |||||
| SWAINSTON, Anthony Henry | Director | 207 Woodstock Road OX2 7AB Oxford Oxfordshire | British | Accountant | 294920001 | |||||
| WINDETT, Reginald Michael | Director | May Tree Carpenters Wood Drive Chorleywood WD3 5RP Rickmansworth Hertfordshire | United Kingdom | British | Director | 47343170001 |
Does QUAIFE PAPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 17, 1987 Delivered On Sep 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 1987 Delivered On Sep 17, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0