NORTH WALES TISSUE LIMITED
Overview
| Company Name | NORTH WALES TISSUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03677156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WALES TISSUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH WALES TISSUE LIMITED located?
| Registered Office Address | Southfields Road Dunstable LU6 3EJ Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WALES TISSUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NORTH WALES TISSUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NORTH WALES TISSUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul Andrew | Secretary | 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire | British | 75085210004 | ||||||
| BAILEY, Paul Andrew | Director | 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire | England | British | 75085210004 | |||||
| BARKER, Sally Anne | Director | Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom | England | British | 136081340001 | |||||
| CARRARA, Massimo | Secretary | Via Franchetti 11 Pistoia Tuscany 51100 Italy | Italian | 61567010001 | ||||||
| WINTERBOURNE, John William | Secretary | Creek View School Lane Martlesham IP12 4RR Woodbridge Suffolk | British | 82236050001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARRARA, Alessandro | Director | Via N Monti 2 Pistoia Tuscany 51100 Italy | Italian | 61566570001 | ||||||
| CARRARA, Marco | Director | Via Del Poggiolino 1 Pistoia Tuscany 51100 Italy | Italian | 61566700001 | ||||||
| CARRARA, Mario | Director | Via Modigliani 7 Pistoia Tuscany 51100 Italy | Italian | 61566860001 | ||||||
| CARRARA, Massimo | Director | Via Franchetti 11 Pistoia Tuscany 51100 Italy | Italian | 61567010001 | ||||||
| CARRARA, Paolo | Director | Via Buonarotti 43 Pistoia Tuscany 51100 Italy | Italan | 61567100001 | ||||||
| EMMEN, Willem | Director | Kasteelstraat 7 5081 Be Hilvarenbeek Netherlands | Dutch | 71210120001 | ||||||
| PIER, Andreas | Director | 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire | German | 85195240001 | ||||||
| STENSSON, Carl-Magnus | Director | 7 An Der Heide 61440 Oberursel 61440 Germany | Swedish | 116740170001 | ||||||
| WINTERBOURNE, John William | Director | Creek View School Lane Martlesham IP12 4RR Woodbridge Suffolk | British | 82236050001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does NORTH WALES TISSUE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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