The East Lancashire Paper Group Limited

Company Name	The East Lancashire Paper Group Limited
Company Status	Dissolved
Company Number	00001815
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	14 years (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(104 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 April 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(104 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	06 April 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 1998)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2005(103 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(104 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(104 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Contact

Telephone	0113 2767676
Telephone region	Leeds

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

5.5m at 0.2	British Syphon Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

10 November 1998	Delivered on: 12 November 1998 Satisfied on: 26 June 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1996	Delivered on: 19 August 1996 Satisfied on: 9 November 2000 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 29TH march 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1996	Delivered on: 5 April 1996 Satisfied on: 9 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 December 1993	Delivered on: 17 December 1993 Satisfied on: 3 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Restoration by order of the court (3 pages)
10 February 2017	Restoration by order of the court (3 pages)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
28 May 2010	Restoration by order of the court (3 pages)
28 May 2010	Restoration by order of the court (3 pages)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2009	Voluntary strike-off action has been suspended (1 page)
26 November 2009	Voluntary strike-off action has been suspended (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 October 2009	Application to strike the company off the register (3 pages)
30 October 2009	Application to strike the company off the register (3 pages)
28 April 2009	Return made up to 06/04/09; full list of members (3 pages)
28 April 2009	Return made up to 06/04/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 April 2008	Return made up to 06/04/08; full list of members (3 pages)
25 April 2008	Return made up to 06/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
24 April 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
17 May 2007	Return made up to 06/04/07; no change of members (7 pages)
17 May 2007	Return made up to 06/04/07; no change of members (7 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 April 2006	Return made up to 06/04/06; full list of members (7 pages)
28 April 2006	Return made up to 06/04/06; full list of members (7 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Return made up to 06/04/05; full list of members (7 pages)
4 April 2005	Return made up to 06/04/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
15 April 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
24 April 2002	Return made up to 06/04/02; full list of members (6 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
19 April 2001	Return made up to 06/04/01; full list of members (6 pages)
19 April 2001	Return made up to 06/04/01; full list of members (6 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
20 April 2000	Return made up to 06/04/00; full list of members (6 pages)
20 April 2000	Return made up to 06/04/00; full list of members (6 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Full accounts made up to 30 June 1998 (8 pages)
1 May 1999	Full accounts made up to 30 June 1998 (8 pages)
20 April 1999	Return made up to 06/04/99; no change of members (4 pages)
20 April 1999	Return made up to 06/04/99; no change of members (4 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
24 April 1998	Full accounts made up to 30 June 1997 (8 pages)
24 April 1998	Full accounts made up to 30 June 1997 (8 pages)
15 April 1998	Return made up to 06/04/98; full list of members (5 pages)
15 April 1998	Return made up to 06/04/98; full list of members (5 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court, alderley road, wilmslow, cheshire SK9 1NX (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court, alderley road, wilmslow, cheshire SK9 1NX (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (4 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (4 pages)
19 August 1996	Particulars of mortgage/charge (5 pages)
19 August 1996	Particulars of mortgage/charge (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
7 April 1995	Return made up to 06/04/95; full list of members (6 pages)
7 April 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (282 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1987	Full accounts made up to 31 December 1986 (13 pages)
27 August 1987	Full accounts made up to 31 December 1986 (13 pages)

The East Lancashire Paper Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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