BRAND PAPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAND PAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02504659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRAND PAPER LIMITED?

    • (7499) /

    Where is BRAND PAPER LIMITED located?

    Registered Office Address
    TENON RECOVERY
    Sherlock House 73 Baker Street
    W1U 6RD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAND PAPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREAM PRODUCTS LIMITEDDec 06, 1993Dec 06, 1993
    SHINEORDER LIMITEDMay 22, 1990May 22, 1990

    What are the latest accounts for BRAND PAPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BRAND PAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of BRAND PAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICK, Aubrey Edward
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    Secretary
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    British16244950001
    BARDSLEY, John
    Copse Lea Woodpecker Lane
    Newdigate
    RH5 5DT Dorking
    Surrey
    Director
    Copse Lea Woodpecker Lane
    Newdigate
    RH5 5DT Dorking
    Surrey
    EnglandBritish46734520002
    TICK, Aubrey Edward
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    Director
    36 Hexham Close
    Worth
    RH10 7TZ Crawley
    West Sussex
    United KingdomBritish16244950001
    COURTNEY, Mark Andrew
    St. Hughes Close
    NN11 4TX Daventry
    Northamptonshire
    Secretary
    St. Hughes Close
    NN11 4TX Daventry
    Northamptonshire
    British151436300001
    NORMAN, Ronald Bernhard
    8 Constable Close
    NW11 6TY London
    Secretary
    8 Constable Close
    NW11 6TY London
    British33669550001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    COURTNEY, Mark Andrew
    St. Hughes Close
    NN11 4TX Daventry
    Northamptonshire
    Director
    St. Hughes Close
    NN11 4TX Daventry
    Northamptonshire
    United KingdomBritish151436300001
    HAYNES, Roland Nicholas Norman
    Cedars Farm
    Priors Marston
    CV47 7RH Rugby
    Warwickshire
    Director
    Cedars Farm
    Priors Marston
    CV47 7RH Rugby
    Warwickshire
    British16472550001
    THOMSON, Stephen
    Cleveland House
    192 Glasgow Road
    PA1 3LT Paisley
    Director
    Cleveland House
    192 Glasgow Road
    PA1 3LT Paisley
    ScotlandBritish74238190002

    Does BRAND PAPER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2009Commencement of winding up
    Oct 13, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    54 Clarendon Road
    WD17 1DU Watford
    practitioner
    54 Clarendon Road
    WD17 1DU Watford
    Steven John Parker
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London

    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