Heaton Paper Company Limited

Company Name	Heaton Paper Company Limited
Company Status	Dissolved
Company Number	00446063
Category	Private Limited Company
Incorporation Date	3 December 1947(75 years, 4 months ago)
Dissolution Date	19 March 2013 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Maurice Jacobson
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 19 March 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Rise Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LT

Director Name	Mr Mark Leon Jacobson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 19 March 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Mill Lodge Dalton Northumberland NE18 0AQ

Secretary Name	Mr Mark Leon Jacobson
Nationality	British
Status	Closed
Appointed	18 December 2001(54 years after company formation)
Appointment Duration	11 years, 3 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Lodge Dalton Northumberland NE18 0AQ

Director Name	Mr Nathan Jacobson
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(43 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 07 December 2009)
Role	Business Manager
Correspondence Address	Room 12 Phillip Cussins House Linden Road Newcastle Upon Tyne NE3 4HA

Director Name	James Allen Stephens
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(43 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 April 2007)
Role	Sales Agent
Correspondence Address	50 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT

Secretary Name	Mrs Clare Jacobson
Nationality	British
Status	Resigned
Appointed	17 May 1991(43 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	44 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BJ

Location

Registered Address	Mill Lodge Dalton Northumberland NE18 0AQ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Stamfordham
Ward	Ponteland West

Shareholders

5k at £0.0001	Mr Mark Leon Jacobson 50.18% Ordinary
5k at £0.0001	Mr Daniel Maurice Jacobson 49.82% Ordinary

Financials

Year	2014
Net Worth	£13,163
Current Liabilities	£4,399

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	Application to strike the company off the register (3 pages)
27 November 2012	Application to strike the company off the register (3 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1 (5 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1 (5 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Mark Leon Jacobson on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Daniel Maurice Jacobson on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Mark Leon Jacobson on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Daniel Maurice Jacobson on 7 May 2010 (2 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Mark Leon Jacobson on 7 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Daniel Maurice Jacobson on 7 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 December 2009	Memorandum and Articles of Association (7 pages)
23 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
23 December 2009	Mem of capital dated 23/12/09 (1 page)
23 December 2009	Solvency statement dated 08/12/09 (1 page)
23 December 2009	Resolutions RES13 ‐ Subdivision 08/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
23 December 2009	Memorandum and Articles of Association (7 pages)
23 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
23 December 2009	Mem of capital dated 23/12/09 (1 page)
23 December 2009	Solvency Statement dated 08/12/09 (1 page)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision 08/12/2009 (2 pages)
14 December 2009	Termination of appointment of Nathan Jacobson as a director (2 pages)
14 December 2009	Termination of appointment of Nathan Jacobson as a director (2 pages)
3 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
3 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Return made up to 08/05/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from eldon street gateshead tyne & wear NE8 3ND (1 page)
30 September 2008	Return made up to 08/05/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from eldon street gateshead tyne & wear NE8 3ND (1 page)
30 May 2007	Return made up to 08/05/07; no change of members (7 pages)
30 May 2007	Return made up to 08/05/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 08/05/06; full list of members (8 pages)
13 June 2006	Return made up to 08/05/06; full list of members (8 pages)
31 August 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Return made up to 08/05/05; full list of members (8 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 May 2004	Return made up to 08/05/04; full list of members (9 pages)
25 May 2004	Return made up to 08/05/04; full list of members (9 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 May 2003	Return made up to 08/05/03; full list of members (9 pages)
21 May 2003	Return made up to 08/05/03; full list of members (9 pages)
30 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 May 2002	Return made up to 08/05/02; full list of members (9 pages)
27 May 2002	New secretary appointed (2 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 May 2001	Return made up to 08/05/01; full list of members (8 pages)
16 May 2001	Return made up to 08/05/01; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 May 2000	Return made up to 17/05/00; full list of members (8 pages)
30 May 2000	Return made up to 17/05/00; full list of members (8 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
15 June 1999	Return made up to 17/05/99; full list of members (6 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 17/05/99; full list of members (6 pages)
15 June 1999	Director's particulars changed (1 page)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 17/05/97; no change of members (4 pages)
21 May 1997	Return made up to 17/05/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 May 1996	Return made up to 17/05/96; full list of members (6 pages)
15 May 1996	Return made up to 17/05/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 June 1995	Return made up to 17/05/95; no change of members (4 pages)
5 June 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
17 April 1979	Memorandum and Articles of Association (7 pages)
17 April 1979	Memorandum and Articles of Association (7 pages)
3 December 1947	Incorporation (16 pages)
3 December 1947	Incorporation (16 pages)

Heaton Paper Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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