About

Registered Number: 04665797
Date of Incorporation: 13/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 4 months ago)
Registered Address: C/O R.L.Vaughan & Co. Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE

 

Having been setup in 2003, Paper & Board Direct (UK) Ltd are based in Queensway, Petts Wood, it has a status of "Dissolved". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Antony James 13 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Ann Marise 19 February 2007 - 1
ELLIOTT, Terence Edward 13 February 2003 05 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 13 September 2017
AA - Annual Accounts 30 August 2017
AA01 - Change of accounting reference date 22 August 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
CERTNM - Change of name certificate 14 December 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 05 March 2004
287 - Change in situation or address of Registered Office 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.