THE EXOTIC PAPER COMPANY LIMITED
Overview
| Company Name | THE EXOTIC PAPER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04446138 |
| 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 THE EXOTIC PAPER COMPANY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE EXOTIC PAPER COMPANY LIMITED located?
| Registered Office Address | Wayside High Street Othery TA7 0QD Bridgwater Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EXOTIC PAPER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 21, 2017 |
What are the latest filings for THE EXOTIC PAPER COMPANY 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 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 21, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Unit B the Seed Factory Aller Langport Somerset TA10 0QN to Wayside High Street Othery Bridgwater Somerset TA7 0QD on Mar 20, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 21, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Carol Elizabeth Dickinson as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Kay Brown as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Douglas Brown as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Kay Brown as a secretary on Jan 30, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Quoits Field Duddlestone Taunton Somerset TA3 7BD to Unit B the Seed Factory Aller Langport Somerset TA10 0QN on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jane Kay Brown on May 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Douglas Brown on May 23, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THE EXOTIC PAPER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Carol Elizabeth | Director | High Street Othery TA7 0QD Bridgwater Wayside Somerset England | England | British | Company Director | 194887280001 | ||||
| BROWN, Jane Kay | Secretary | Duddlestone TA3 7BD Taunton Quoits Field Somerset | British | 146820650001 | ||||||
| LILLY, Alice Gwen | Secretary | 5 St Cuthberts Lodge 40 Chamberlain Street BA5 2RR Wells Somerset | British | Computer Trainer | 110309150001 | |||||
| WULCKO, Charles Nigel Antony | Secretary | Heathbury Bakers Lane Chilcompton BA3 4EW Radstock Avon | British | Accountant | 107473260001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BROWN, Graham Douglas | Director | Duddlestone TA3 7BD Taunton Quoits Field Somerset | England | British | Director | 74990630001 | ||||
| BROWN, Jane Kay | Director | Duddlestone TA3 7BD Taunton Quoits Field Somerset | England | British | Director | 139231100001 | ||||
| FIASCHETTI, Carlo | Director | Via Apollonia 13 38100 Trento Italy | Italian | Director | 76370460001 | |||||
| GIFFORD, Nigel Frank | Director | 5 St Cuthberts Lodge 40 Chamberlain Street BA5 2PJ Wells Somerset | England | British | Travel Advisor | 64142280002 | ||||
| HUTTON, Lynn Vanessa | Director | Heathbury Baker's Lane, Chilcompton BA3 4EW Radstock | England | British | Company Director | 107473350001 | ||||
| LILLY, Alice Gwen | Director | 5 St Cuthberts Lodge 40 Chamberlain Street BA5 2RR Wells Somerset | British | Computer Trainer | 110309150001 | |||||
| WULCKO, Charles Nigel Antony | Director | Heathbury Bakers Lane Chilcompton BA3 4EW Radstock Avon | England | British | Accountant | 107473260001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE EXOTIC PAPER COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carol Elizabeth Dickinson | May 23, 2017 | High Street Othery TA7 0QD Bridgwater Wayside Somerset England | No |
Nationality: British Country of Residence: England | |||
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