About

Registered Number: 01298567
Date of Incorporation: 15/02/1977 (47 years and 2 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

 

Based in Birmingham in West Midlands, Meriden Paper Ltd was founded on 15 February 1977, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Meriden Paper Ltd. The current directors of Meriden Paper Ltd are listed as Vergopoulos, Alexander Stephen, Alford, Craig Andrew, Lowe, Graham, Osborne, David George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALFORD, Craig Andrew 13 November 2014 19 May 2017 1
LOWE, Graham 13 November 2014 12 October 2016 1
OSBORNE, David George N/A 25 February 2001 1
Secretary Name Appointed Resigned Total Appointments
VERGOPOULOS, Alexander Stephen 04 November 2011 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2019
LIQ10 - N/A 31 January 2019
NDISC - N/A 15 January 2018
NDISC - N/A 15 January 2018
NDISC - N/A 15 January 2018
NDISC - N/A 15 January 2018
NDISC - N/A 15 January 2018
AM10 - N/A 10 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2018
AM22 - N/A 22 December 2017
AM02 - N/A 08 December 2017
AM07 - N/A 30 August 2017
AM03 - N/A 07 August 2017
AM01 - N/A 30 June 2017
AD01 - Change of registered office address 27 June 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 24 May 2017
AA01 - Change of accounting reference date 23 March 2017
CS01 - N/A 08 December 2016
TM01 - Termination of appointment of director 02 November 2016
TM01 - Termination of appointment of director 18 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 15 December 2015
AUD - Auditor's letter of resignation 20 November 2015
AP01 - Appointment of director 01 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 13 May 2014
MR01 - N/A 08 April 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 09 December 2013
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 04 March 2013
AUD - Auditor's letter of resignation 04 February 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 11 January 2012
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 26 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 15 February 2010
CH01 - Change of particulars for director 07 January 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 10 March 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 16 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 31 December 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 21 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 19 November 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 07 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 10 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 February 1994
363s - Annual Return 15 February 1994
363s - Annual Return 05 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 02 March 1992
363b - Annual Return 16 February 1992
363(287) - N/A 16 February 1992
363a - Annual Return 14 March 1991
AA - Annual Accounts 28 February 1991
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 18 December 1987
363 - Annual Return 18 December 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 09 November 1982
CERTNM - Change of name certificate 21 November 1980
47b - N/A 09 June 1980
NEWINC - New incorporation documents 15 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2014 Outstanding

N/A

Debenture 30 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.