Paper Island Greetings Limited

Company Name	Paper Island Greetings Limited
Company Status	Dissolved
Company Number	04090336
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Malcolm Charles Ogg
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Director Name	Miss Dianne Clothier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Secretary Name	Miss Amanda Dawn Hill
Status	Closed
Appointed	10 February 2011(10 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 06 December 2011)
Role	Company Director
Correspondence Address	2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Secretary Name	Dale Edison Manson
Nationality	British
Status	Resigned
Appointed	28 October 2000(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Greenhithe Village Kent DA9 9NL

Secretary Name	Christine Daniels
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 February 2011)
Role	Accountant
Correspondence Address	2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	Application to strike the company off the register (3 pages)
9 August 2011	Application to strike the company off the register (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Appointment of Miss Amanda Dawn Hill as a secretary (1 page)
10 February 2011	Termination of appointment of Christine Daniels as a secretary (1 page)
10 February 2011	Termination of appointment of Christine Daniels as a secretary (1 page)
10 February 2011	Appointment of Miss Amanda Dawn Hill as a secretary (1 page)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (3 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (3 pages)
5 March 2010	Director's details changed for Mr Malcolm Ogg on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dianne Clothier on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Christine Daniels on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Dianne Clothier on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Christine Daniels on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Malcolm Ogg on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Christine Daniels on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Dianne Clothier on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Malcolm Ogg on 5 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Dianne Clothier on 11 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Malcolm Ogg on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Dianne Clothier on 11 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Malcolm Ogg on 11 October 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts made up to 31 December 2008 (5 pages)
5 November 2008	Return made up to 11/10/08; full list of members (3 pages)
5 November 2008	Return made up to 11/10/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 11/10/07; full list of members (7 pages)
15 January 2008	Return made up to 11/10/07; full list of members (7 pages)
2 November 2007	Accounts made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
15 November 2006	Return made up to 11/10/06; full list of members (7 pages)
15 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 November 2005	Return made up to 11/10/05; full list of members (7 pages)
11 November 2005	Return made up to 11/10/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
10 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
10 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2002	Return made up to 11/10/02; full list of members (7 pages)
28 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 March 2002	Particulars of mortgage/charge (9 pages)
19 March 2002	Particulars of mortgage/charge (9 pages)
8 November 2001	Return made up to 11/10/01; full list of members (7 pages)
8 November 2001	Return made up to 11/10/01; full list of members (7 pages)
27 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 29 high street greenhithe kent DA9 9NL (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 29 high street greenhithe kent DA9 9NL (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Â£ nc 1/1000 01/01/01 (1 page)
10 April 2001	Ad 01/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
10 April 2001	Ad 01/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
10 April 2001	Â£ nc 1/1000 01/01/01 (1 page)
22 March 2001	Particulars of mortgage/charge (11 pages)
22 March 2001	Particulars of mortgage/charge (11 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
11 October 2000	Incorporation (31 pages)
11 October 2000	Incorporation (31 pages)

Paper Island Greetings Limited

Business Activity

Directors

Location

Accounts

Filing History

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