00518137 LIMITED

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Registration Number
00518137
Status
Active - Proposal to Strike off
Incorporated
1 Apr 1953

Annual Accounts

As at
31 Dec 2008 View
31 Dec 2007 View
31 Dec 2006 View
31 Dec 2005 View
31 Dec 2004 View
31 Dec 2003 View
31 Dec 2002 View
31 Dec 2001 View
31 Dec 2000 View
31 Dec 1999 View
31 Dec 1998 View
31 Dec 1997 View
31 Dec 1996 View
31 Dec 1995 View
31 Dec 1994 View
31 Dec 1993 View (might not be available)
31 Dec 1992 View (might not be available)
28 Dec 1991 View (might not be available)
29 Dec 1990 View (might not be available)
30 Dec 1989 View (might not be available)
31 Dec 1988 View (might not be available)
2 Jan 1988 View (might not be available)
27 Dec 1986 View (might not be available)

Other Documents

13 Aug 2013 GAZ2 STRUCK OFF AND DISSOLVED View
30 Apr 2013 GAZ1 FIRST GAZETTE View
9 Aug 2011 AC92 ORDER OF COURT - RESTORATION View
24 Aug 2010 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View
13 Jul 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY View
11 May 2010 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View
27 Apr 2010 DS01 APPLICATION FOR STRIKING-OFF View
24 Mar 2010 AR01 02/02/10 FULL LIST View
24 Mar 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010 View
24 Mar 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010 View
19 Feb 2010 CAP-SS SOLVENCY STATEMENT DATED 05/02/10 View
19 Feb 2010 RES06 REDUCE ISSUED CAPITAL 05/02/2010 View
19 Feb 2010 SH19 19/02/10 STATEMENT OF CAPITAL GBP 1 View
19 Feb 2010 SH20 STATEMENT BY DIRECTORS View
28 Mar 2009 288a DIRECTOR APPOINTED ANDREW HARVEY View
28 Mar 2009 288b APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON View
18 Feb 2009 363a RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View
23 Jul 2008 287 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE View
23 Jul 2008 288a SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View
23 Jul 2008 288b APPOINTMENT TERMINATED DIRECTOR GILES HARRISON View
23 Jul 2008 353a LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View
25 Jun 2008 288b APPOINTMENT TERMINATED SECRETARY JONATHAN BENNETT View
3 Mar 2008 363a RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View
30 Sep 2007 288a NEW DIRECTOR APPOINTED View
24 Sep 2007 288b DIRECTOR RESIGNED View
12 Feb 2007 363a RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View
27 Feb 2006 363a RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View
2 Mar 2005 363s RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View
1 Nov 2004 288a NEW SECRETARY APPOINTED View
1 Nov 2004 288b SECRETARY RESIGNED View
30 Sep 2004 287 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST CLEMENT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB View
8 Feb 2004 363a RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View
3 Sep 2003 288b DIRECTOR RESIGNED View
13 Feb 2003 363a RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View
24 Jan 2003 288c DIRECTOR'S PARTICULARS CHANGED View
10 Oct 2002 288b DIRECTOR RESIGNED View
26 Apr 2002 AUD AUDITOR'S RESIGNATION View
15 Feb 2002 363s RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View
4 Feb 2002 288b DIRECTOR RESIGNED View
6 Dec 2001 288c SECRETARY'S PARTICULARS CHANGED View
16 Oct 2001 288a NEW DIRECTOR APPOINTED View
2 Oct 2001 288b DIRECTOR RESIGNED View
12 Sep 2001 288b DIRECTOR RESIGNED View
12 Sep 2001 288b DIRECTOR RESIGNED View
6 Sep 2001 287 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM, BASINGSTOKE HAMPSHIRE RG24 8WZ View
29 Aug 2001 288a NEW DIRECTOR APPOINTED View
24 Aug 2001 288a NEW DIRECTOR APPOINTED View
30 May 2001 288a NEW DIRECTOR APPOINTED View
10 May 2001 288b DIRECTOR RESIGNED View
10 May 2001 288b DIRECTOR RESIGNED View
29 Mar 2001 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
9 Feb 2001 363s RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View
9 Jan 2001 288b DIRECTOR RESIGNED View
16 Oct 2000 288a NEW DIRECTOR APPOINTED View
12 Jul 2000 SRES01 ALTER ARTICLES 27/06/00 View
20 Apr 2000 288b DIRECTOR RESIGNED View
16 Mar 2000 288a NEW DIRECTOR APPOINTED View
9 Feb 2000 363a RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View
31 Jan 2000 288a NEW DIRECTOR APPOINTED View
29 Jan 2000 288a NEW DIRECTOR APPOINTED View
29 Jan 2000 288b DIRECTOR RESIGNED View
5 Jan 2000 288b DIRECTOR RESIGNED View
5 Jan 2000 288b DIRECTOR RESIGNED View
5 Jan 2000 288b DIRECTOR RESIGNED View
17 Sep 1999 287 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: GATEWAY HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EE View
28 Jun 1999 288a NEW DIRECTOR APPOINTED View
7 Jun 1999 288b DIRECTOR RESIGNED View
22 May 1999 288b DIRECTOR RESIGNED View
20 Apr 1999 288a NEW SECRETARY APPOINTED View
20 Apr 1999 288b SECRETARY RESIGNED View
6 Feb 1999 363a RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View
9 Oct 1998 288b DIRECTOR RESIGNED View
28 Aug 1998 AUD AUDITOR'S RESIGNATION View
27 Aug 1998 288b DIRECTOR RESIGNED View
27 Aug 1998 288b DIRECTOR RESIGNED View
24 Apr 1998 288c DIRECTOR'S PARTICULARS CHANGED View
9 Feb 1998 363a RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View
6 Feb 1997 363a RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View
15 Jan 1997 288c DIRECTOR'S PARTICULARS CHANGED View
17 Dec 1996 288a NEW DIRECTOR APPOINTED View
9 Dec 1996 288a NEW DIRECTOR APPOINTED View
9 Dec 1996 288b DIRECTOR RESIGNED View
9 Dec 1996 288c DIRECTOR'S PARTICULARS CHANGED View
2 Dec 1996 288a NEW DIRECTOR APPOINTED View
28 Aug 1996 ELRES S386 DISP APP AUDS 19/08/96 View (might not be available)
28 Aug 1996 ELRES S252 DISP LAYING ACC 19/08/96 View (might not be available)
28 Aug 1996 ELRES S366A DISP HOLDING AGM 19/08/96 View (might not be available)
28 Aug 1996 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
28 Aug 1996 SRES01 ADOPT MEM AND ARTS 19/08/96 View
24 Jul 1996 288 DIRECTOR RESIGNED View (might not be available)
12 Apr 1996 363a RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View
25 Oct 1995 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
19 Jul 1995 288 SECRETARY'S PARTICULARS CHANGED View
6 Apr 1995 288 NEW DIRECTOR APPOINTED View
6 Apr 1995 288 NEW DIRECTOR APPOINTED View
6 Apr 1995 288 NEW DIRECTOR APPOINTED View
4 Apr 1995 363x RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View
7 Dec 1994 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View (might not be available)
8 Aug 1994 288 DIRECTOR RESIGNED View (might not be available)
7 Apr 1994 363x RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View (might not be available)
30 Mar 1994 CERTNM COMPANY NAME CHANGED WIGGINS TEAPE PAPER LIMITED CERTIFICATE ISSUED ON 31/03/94 View
27 Feb 1994 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View (might not be available)
18 Jan 1994 123 NC INC ALREADY ADJUSTED 20/12/93 View (might not be available)
18 Jan 1994 SRES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 View (might not be available)
7 Jul 1993 288 NEW DIRECTOR APPOINTED View (might not be available)
24 Jun 1993 288 DIRECTOR RESIGNED View (might not be available)
15 Apr 1993 363x RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View (might not be available)
22 Jan 1993 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
10 Nov 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
21 Oct 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
4 Jun 1992 288 DIRECTOR RESIGNED View (might not be available)
9 Apr 1992 363x RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View (might not be available)
8 Apr 1992 288 DIRECTOR RESIGNED View (might not be available)
13 Mar 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
24 Jan 1992 288 DIRECTOR RESIGNED View (might not be available)
9 Jan 1992 123 � NC 143200/10143200 23/12/91 View (might not be available)
9 Jan 1992 ORES04 NC INC ALREADY ADJUSTED 23/12/91 View (might not be available)
9 Jan 1992 ORES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 View (might not be available)
9 Jan 1992 SRES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 View (might not be available)
13 Dec 1991 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
14 Nov 1991 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
15 May 1991 288 DIRECTOR RESIGNED View (might not be available)
2 May 1991 288 DIRECTOR RESIGNED View (might not be available)
18 Apr 1991 288 DIRECTOR RESIGNED View (might not be available)
18 Apr 1991 363x RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS View (might not be available)
13 Feb 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
23 Jan 1991 288 DIRECTOR RESIGNED View (might not be available)
22 Jan 1991 288 DIRECTOR RESIGNED View (might not be available)
11 Jan 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
5 Jul 1990 288 DIRECTOR RESIGNED View (might not be available)
18 Apr 1990 363 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View
5 Oct 1989 288 DIRECTOR RESIGNED View (might not be available)
16 Aug 1989 288 DIRECTOR RESIGNED View (might not be available)
26 Apr 1989 363 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View (might not be available)
20 Apr 1989 288 NEW DIRECTOR APPOINTED View (might not be available)
12 Jan 1989 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
10 Jan 1989 288 DIRECTOR RESIGNED View (might not be available)
28 Oct 1988 288 DIRECTOR RESIGNED View (might not be available)
6 Oct 1988 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
9 May 1988 363 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View (might not be available)
7 Apr 1988 288 DIRECTOR RESIGNED View (might not be available)
7 Apr 1988 288 DIRECTOR RESIGNED View (might not be available)
29 Feb 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
24 Feb 1988 288 DIRECTOR RESIGNED View (might not be available)
19 Jan 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Jan 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Jan 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Jan 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
2 Dec 1987 288 DIRECTOR RESIGNED View (might not be available)
9 Sep 1987 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View (might not be available)
31 Jul 1987 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Jun 1987 288 NEW DIRECTOR APPOINTED View (might not be available)
29 May 1987 363 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View (might not be available)
7 Feb 1987 288 DIRECTOR RESIGNED View (might not be available)
15 Jan 1987 288 NEW DIRECTOR APPOINTED View (might not be available)
7 Jan 1987 288 DIRECTOR RESIGNED View (might not be available)
20 Nov 1986 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
22 Sep 1986 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
4 Aug 1986 288 DIRECTOR RESIGNED View (might not be available)
31 May 1986 288 NEW DIRECTOR APPOINTED View (might not be available)
6 May 1986 363 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View (might not be available)