ARJO WIGGINS APPLETON HOLDINGS
Overview
| Company Name | ARJO WIGGINS APPLETON HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00980744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARJO WIGGINS APPLETON HOLDINGS?
- Manufacture of paper and paperboard (17120) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARJO WIGGINS APPLETON HOLDINGS located?
| Registered Office Address | Oceana House 39-49 Commercial Road SO15 1GA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARJO WIGGINS APPLETON HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. | Jun 18, 1991 | Jun 18, 1991 |
| WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. | May 03, 1990 | May 03, 1990 |
| B.A.T INVESTMENTS P.L.C. | Nov 02, 1987 | Nov 02, 1987 |
| BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. | May 29, 1970 | May 29, 1970 |
What are the latest accounts for ARJO WIGGINS APPLETON HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARJO WIGGINS APPLETON HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin John Newell as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sequana Capital Uk Limited as a person with significant control on Nov 01, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Secretary's details changed for Bondlaw Secretaries Limited on Jun 08, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of ARJO WIGGINS APPLETON HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AU London 4 England | 59771390005 | |||||||
| HODGSON, Edwin Trevor | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | British | 101412440002 | ||||||
| MOUNTFORD, Clive | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67327210001 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| DAVIES, Robin Peter Drury | Secretary | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| SAWYER, David Guy | Secretary | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | British | 64037450001 | ||||||
| BINET, Dominique Gaston | Director | 4 Avenue Theodore Rousseau 75016 Paris France | France | French | 50174310002 | |||||
| BOUGNIART, Gerard Jules Noel | Director | Avenue Des Cottages 37 1474 Ways Belgium | Belgian | 76045910002 | ||||||
| CHAPLIN, Russell Ian | Director | 13 Chestnut Avenue HA8 7RA Edgware Middlesex | United Kingdom | British | 11123540001 | |||||
| DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| HOWELL, Terri Georgina | Director | 19 Ranvilles Lane PO14 3DX Fareham Hampshire | England | British | 76080790001 | |||||
| ISAAC, Anthony Eric | Director | Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey | British | 4882700003 | ||||||
| JARVIS, Jesmond Alan | Director | The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex | British | 7241400001 | ||||||
| KENNEDY, Ian Philip | Director | Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey | British | 14780050001 | ||||||
| MCKEE, Lawrence David | Director | 81 Bayham Road TN13 3XA Sevenoaks Kent | British | 64542860001 | ||||||
| NEWELL, Martin John | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67708120001 | |||||
| RIGBY, Andrew Pryce | Director | 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset | United Kingdom | British | 79939810001 | |||||
| SAWYER, David Guy | Director | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | United Kingdom | British | 64037450001 | |||||
| SOULAS, Alain | Director | 23g Lennox Gardens SW1X 0DE London | French | 49293370002 | ||||||
| TAYLOR, Paul Jonathan | Director | Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset | England | British | 59869960001 | |||||
| TAYLOR, Trevor Sidney | Director | Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire | British | 33031280001 | ||||||
| WALLS, Stephen Roderick | Director | Bridley House Heath House Road GU22 0QU Woking Surrey | United Kingdom | British | 33642050001 |
Who are the persons with significant control of ARJO WIGGINS APPLETON HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sequana Capital Uk Limited | Apr 06, 2016 | 39 - 49 Commercial Road SO15 1GA Southampton Oceana House Hampshire England | No | ||||||||||
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Natures of Control
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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