Hadleigh Paper Converters Limited

Company Name	Hadleigh Paper Converters Limited
Company Status	Dissolved
Company Number	04909620
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr David Edward Ogles
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Essex Close Canvey Island Essex SS8 0DE

Director Name	Mrs Joanne Louise Ogles
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Assistant
Country of Residence	England
Correspondence Address	10 Essex Close Canvey Island Essex SS8 0DE

Secretary Name	Mr David Edward Ogles
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Essex Close Canvey Island Essex SS8 0DE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	122 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Edward Ogles 50.00% Ordinary
50 at £1	Joanne Ogles 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 April 2014	Application to strike the company off the register (2 pages)
14 April 2014	Application to strike the company off the register (2 pages)
4 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 April 2014	Satisfaction of charge 1 in full (4 pages)
1 April 2014	Satisfaction of charge 1 in full (4 pages)
25 March 2014	Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
25 March 2014	Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 October 2008	Return made up to 24/09/08; full list of members (4 pages)
8 October 2008	Return made up to 24/09/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from 30 city road london EC1Y 2AB (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 30 city road london EC1Y 2AB (1 page)
23 January 2008	Return made up to 24/09/07; full list of members (5 pages)
23 January 2008	Return made up to 24/09/07; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 November 2006	Return made up to 24/09/06; full list of members (5 pages)
2 November 2006	Return made up to 24/09/06; full list of members (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 December 2005	Return made up to 24/09/05; full list of members (7 pages)
15 December 2005	Return made up to 24/09/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 October 2004	Return made up to 24/09/04; full list of members (7 pages)
29 October 2004	Return made up to 24/09/04; full list of members (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 5TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 5TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
10 March 2004	Recind 882 98 ord £1 sh 011003 (2 pages)
10 March 2004	Ad 20/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 2004	Recind 882 98 ord Â£1 sh 011003 (2 pages)
10 March 2004	Ad 20/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
24 September 2003	Incorporation (16 pages)
24 September 2003	Incorporation (16 pages)

Hadleigh Paper Converters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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