FORT JAMES UK LIMITED
Overview
| Company Name | FORT JAMES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145888 |
| 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 FORT JAMES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORT JAMES UK LIMITED located?
| Registered Office Address | 20 Gresham Street 4th Floor EC2V 7JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORT JAMES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGIA-PACIFIC GB LIMITED | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for FORT JAMES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FORT JAMES UK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Dec 01, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Lisa Rosenberg Silverman as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Leon Price as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORT JAMES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRYMAN, Timothy Jason | Director | Gresham Street 4th Floor EC2V 7JE London 20 United Kingdom | United States | American | Vice President | 170557980001 | ||||||||
| BEAVIS, Lorraine Grace | Secretary | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | British | 52221890004 | ||||||||||
| HAMMOND, Michael | Secretary | 10 The West Wing Bostock Hall CW10 9JN Bostock Green Cheshire | British | 14063060006 | ||||||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOURDON, Richard Charles | Director | Silver Fir 2 Parish Ghyll Lane LS29 9QP Ilkley West Yorkshire | United Kingdom | British | Managing Director | 69593440002 | ||||||||
| MAKIN, Bernard Thomas | Director | Chapelcroft 95 Chapeltown Road BL7 9LZ Bromley Cross Bolton Lancashire | England | British | Director | 30526350001 | ||||||||
| MITCHELL, Lisa | Director | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | England | British | Chartered Accountant | 201810420001 | ||||||||
| MURPHY, John | Director | 4 Abbey Close WA14 3NA Altrincham Cheshire | England | British | Finance Director | 87597260001 | ||||||||
| PONTING, Jane Louise | Director | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | England | British | Accountant | 129295280001 | ||||||||
| PRICE, Gary Leon | Director | c/o Baker & Mckenzie Llp New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | Business Executive | 170559520001 | ||||||||
| SILVERMAN, Lisa Rosenberg | Director | c/o Baker & Mckenzie Llp New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | Business Executive | 174564610001 |
What are the latest statements on persons with significant control for FORT JAMES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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