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
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993 View
31 Dec 1992 View
28 Dec 1991 View
29 Dec 1990 View
30 Dec 1989 View
31 Dec 1988 View
2 Jan 1988 View
27 Dec 1986 View

Other Documents

13 Aug 2013 GAZ2 STRUCK OFF AND DISSOLVED
30 Apr 2013 GAZ1 FIRST GAZETTE
9 Aug 2011 AC92 ORDER OF COURT - RESTORATION
24 Aug 2010 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
13 Jul 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
11 May 2010 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
27 Apr 2010 DS01 APPLICATION FOR STRIKING-OFF
24 Mar 2010 AR01 02/02/10 FULL LIST
24 Mar 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010
24 Mar 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
19 Feb 2010 CAP-SS SOLVENCY STATEMENT DATED 05/02/10
19 Feb 2010 RES06 REDUCE ISSUED CAPITAL 05/02/2010
19 Feb 2010 SH19 19/02/10 STATEMENT OF CAPITAL GBP 1
19 Feb 2010 SH20 STATEMENT BY DIRECTORS
28 Mar 2009 288a DIRECTOR APPOINTED ANDREW HARVEY
28 Mar 2009 288b APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON
18 Feb 2009 363a RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
23 Jul 2008 287 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE
23 Jul 2008 288a SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
23 Jul 2008 288b APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
23 Jul 2008 353a LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
25 Jun 2008 288b APPOINTMENT TERMINATED SECRETARY JONATHAN BENNETT
3 Mar 2008 363a RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
30 Sep 2007 288a NEW DIRECTOR APPOINTED
24 Sep 2007 288b DIRECTOR RESIGNED
12 Feb 2007 363a RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
27 Feb 2006 363a RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2 Mar 2005 363s RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View
1 Nov 2004 288a NEW SECRETARY APPOINTED
1 Nov 2004 288b SECRETARY RESIGNED
30 Sep 2004 287 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ST CLEMENT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB
8 Feb 2004 363a RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
3 Sep 2003 288b DIRECTOR RESIGNED
13 Feb 2003 363a RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
24 Jan 2003 288c DIRECTOR'S PARTICULARS CHANGED
10 Oct 2002 288b DIRECTOR RESIGNED
26 Apr 2002 AUD AUDITOR'S RESIGNATION
15 Feb 2002 363s RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
4 Feb 2002 288b DIRECTOR RESIGNED
6 Dec 2001 288c SECRETARY'S PARTICULARS CHANGED
16 Oct 2001 288a NEW DIRECTOR APPOINTED
2 Oct 2001 288b DIRECTOR RESIGNED
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
29 Aug 2001 288a NEW DIRECTOR APPOINTED
24 Aug 2001 288a NEW DIRECTOR APPOINTED
30 May 2001 288a NEW DIRECTOR APPOINTED
10 May 2001 288b DIRECTOR RESIGNED View
10 May 2001 288b DIRECTOR RESIGNED
29 Mar 2001 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
9 Feb 2001 363s RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
9 Jan 2001 288b DIRECTOR RESIGNED
16 Oct 2000 288a NEW DIRECTOR APPOINTED
12 Jul 2000 SRES01 ALTER ARTICLES 27/06/00
20 Apr 2000 288b DIRECTOR RESIGNED
16 Mar 2000 288a NEW DIRECTOR APPOINTED
9 Feb 2000 363a RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
31 Jan 2000 288a NEW DIRECTOR APPOINTED
29 Jan 2000 288a NEW DIRECTOR APPOINTED
29 Jan 2000 288b DIRECTOR RESIGNED
5 Jan 2000 288b DIRECTOR RESIGNED View
5 Jan 2000 288b DIRECTOR RESIGNED
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
28 Jun 1999 288a NEW DIRECTOR APPOINTED
7 Jun 1999 288b DIRECTOR RESIGNED
22 May 1999 288b DIRECTOR RESIGNED
20 Apr 1999 288a NEW SECRETARY APPOINTED
20 Apr 1999 288b SECRETARY RESIGNED
6 Feb 1999 363a RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
9 Oct 1998 288b DIRECTOR RESIGNED
28 Aug 1998 AUD AUDITOR'S RESIGNATION
27 Aug 1998 288b DIRECTOR RESIGNED
27 Aug 1998 288b DIRECTOR RESIGNED
24 Apr 1998 288c DIRECTOR'S PARTICULARS CHANGED
9 Feb 1998 363a RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
6 Feb 1997 363a RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
15 Jan 1997 288c DIRECTOR'S PARTICULARS CHANGED
17 Dec 1996 288a NEW DIRECTOR APPOINTED
9 Dec 1996 288a NEW DIRECTOR APPOINTED
9 Dec 1996 288b DIRECTOR RESIGNED
9 Dec 1996 288c DIRECTOR'S PARTICULARS CHANGED
2 Dec 1996 288a NEW DIRECTOR APPOINTED
28 Aug 1996 ELRES S386 DISP APP AUDS 19/08/96 View
28 Aug 1996 ELRES S252 DISP LAYING ACC 19/08/96 View
28 Aug 1996 ELRES S366A DISP HOLDING AGM 19/08/96 View
28 Aug 1996 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
28 Aug 1996 SRES01 ADOPT MEM AND ARTS 19/08/96 View
24 Jul 1996 288 DIRECTOR RESIGNED View
12 Apr 1996 363a RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
25 Oct 1995 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
19 Jul 1995 288 SECRETARY'S PARTICULARS CHANGED
6 Apr 1995 288 NEW DIRECTOR APPOINTED View
6 Apr 1995 288 NEW DIRECTOR APPOINTED View
6 Apr 1995 288 NEW DIRECTOR APPOINTED
4 Apr 1995 363x RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
7 Dec 1994 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View
8 Aug 1994 288 DIRECTOR RESIGNED View
7 Apr 1994 363x RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View
30 Mar 1994 CERTNM COMPANY NAME CHANGED WIGGINS TEAPE PAPER LIMITED CERTIFICATE ISSUED ON 31/03/94
27 Feb 1994 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
18 Jan 1994 123 NC INC ALREADY ADJUSTED 20/12/93 View
18 Jan 1994 SRES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 View
7 Jul 1993 288 NEW DIRECTOR APPOINTED View
24 Jun 1993 288 DIRECTOR RESIGNED View
15 Apr 1993 363x RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View
22 Jan 1993 288 DIRECTOR'S PARTICULARS CHANGED View
10 Nov 1992 288 NEW DIRECTOR APPOINTED View
21 Oct 1992 288 NEW DIRECTOR APPOINTED View
4 Jun 1992 288 DIRECTOR RESIGNED View
9 Apr 1992 363x RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View
8 Apr 1992 288 DIRECTOR RESIGNED View
13 Mar 1992 288 NEW DIRECTOR APPOINTED View
24 Jan 1992 288 DIRECTOR RESIGNED View
9 Jan 1992 123 � NC 143200/10143200 23/12/91 View
9 Jan 1992 ORES04 NC INC ALREADY ADJUSTED 23/12/91 View
9 Jan 1992 ORES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 View
9 Jan 1992 SRES10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 View
13 Dec 1991 288 DIRECTOR'S PARTICULARS CHANGED View
14 Nov 1991 288 DIRECTOR'S PARTICULARS CHANGED View
15 May 1991 288 DIRECTOR RESIGNED View
2 May 1991 288 DIRECTOR RESIGNED View
18 Apr 1991 288 DIRECTOR RESIGNED View
18 Apr 1991 363x RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS View
13 Feb 1991 288 NEW DIRECTOR APPOINTED View
23 Jan 1991 288 DIRECTOR RESIGNED View
22 Jan 1991 288 DIRECTOR RESIGNED View
11 Jan 1991 288 NEW DIRECTOR APPOINTED View
5 Jul 1990 288 DIRECTOR RESIGNED View
18 Apr 1990 363 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
5 Oct 1989 288 DIRECTOR RESIGNED View
16 Aug 1989 288 DIRECTOR RESIGNED View
26 Apr 1989 363 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View
20 Apr 1989 288 NEW DIRECTOR APPOINTED View
12 Jan 1989 288 DIRECTOR'S PARTICULARS CHANGED View
10 Jan 1989 288 DIRECTOR RESIGNED View
28 Oct 1988 288 DIRECTOR RESIGNED View
6 Oct 1988 288 DIRECTOR'S PARTICULARS CHANGED View
9 May 1988 363 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View
7 Apr 1988 288 DIRECTOR RESIGNED View
7 Apr 1988 288 DIRECTOR RESIGNED View
29 Feb 1988 288 NEW DIRECTOR APPOINTED View
24 Feb 1988 288 DIRECTOR RESIGNED View
19 Jan 1988 288 NEW DIRECTOR APPOINTED View
19 Jan 1988 288 NEW DIRECTOR APPOINTED View
19 Jan 1988 288 NEW DIRECTOR APPOINTED View
19 Jan 1988 288 NEW DIRECTOR APPOINTED View
2 Dec 1987 288 DIRECTOR RESIGNED View
9 Sep 1987 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
31 Jul 1987 288 NEW DIRECTOR APPOINTED View
19 Jun 1987 288 NEW DIRECTOR APPOINTED View
29 May 1987 363 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View
7 Feb 1987 288 DIRECTOR RESIGNED View
15 Jan 1987 288 NEW DIRECTOR APPOINTED View
7 Jan 1987 288 DIRECTOR RESIGNED View
20 Nov 1986 288 DIRECTOR'S PARTICULARS CHANGED View
22 Sep 1986 288 DIRECTOR'S PARTICULARS CHANGED View
4 Aug 1986 288 DIRECTOR RESIGNED View
31 May 1986 288 NEW DIRECTOR APPOINTED View
6 May 1986 363 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View