Company NameAycliffe Paper Winding Company Ltd.
Company StatusDissolved
Company Number02971795
CategoryPrivate Limited Company
Incorporation Date28 September 1994(29 years, 7 months ago)
Dissolution Date4 July 2006 (17 years, 10 months ago)
Previous NameAdviceidea Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJoan Stockmarr
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1994(2 days after company formation)
Appointment Duration11 years, 9 months (closed 04 July 2006)
RoleAdministration Manager
Correspondence AddressThe Gatehouse
Durham Road
Aycliffe Village
Co Durham
DL5 6LJ
Director NameNorman Stockmarr
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1994(2 days after company formation)
Appointment Duration11 years, 9 months (closed 04 July 2006)
RoleProduction Manager
Correspondence AddressThe Gatehouse
Durham Road
Aycliffe Village
Co Durham
DL5 6LJ
Director NameTorben Andrew Stockmarr
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1994(2 days after company formation)
Appointment Duration11 years, 9 months (closed 04 July 2006)
RolePaper Winder
Correspondence Address44 Napier Street
Darlington
County Durham
DL3 7DW
Secretary NameJoan Stockmarr
NationalityBritish
StatusClosed
Appointed30 September 1994(2 days after company formation)
Appointment Duration11 years, 9 months (closed 04 July 2006)
RoleAdministration Manager
Correspondence AddressThe Gatehouse
Durham Road
Aycliffe Village
Co Durham
DL5 6LJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 8b
Hackworth Industrial Park
Shildon
Co Durham
DL4 1HF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Financials

Year2014
Net Worth£47,949
Cash£30,173
Current Liabilities£49,818

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
8 February 2006Application for striking-off (1 page)
6 October 2005Return made up to 28/09/05; full list of members (7 pages)
11 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2004Return made up to 28/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
(7 pages)
30 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 October 2003Return made up to 28/09/03; full list of members (7 pages)
13 January 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
8 October 2002Return made up to 28/09/02; full list of members (7 pages)
22 January 2002Total exemption full accounts made up to 30 September 2001 (12 pages)
4 October 2001Return made up to 28/09/01; full list of members (7 pages)
5 December 2000Full accounts made up to 30 September 2000 (12 pages)
3 October 2000Return made up to 28/09/00; full list of members (7 pages)
27 January 2000Full accounts made up to 30 September 1999 (11 pages)
6 December 1999Return made up to 28/09/99; full list of members (7 pages)
28 January 1999Full accounts made up to 30 September 1998 (11 pages)
6 October 1998Return made up to 28/09/98; no change of members
  • 363(287) ‐ Registered office changed on 06/10/98
(4 pages)
9 January 1998Full accounts made up to 30 September 1997 (11 pages)
9 October 1997Return made up to 28/09/97; full list of members (6 pages)
14 January 1997Ad 07/01/97--------- £ si 14400@1=14400 £ ic 600/15000 (2 pages)
18 December 1996Full accounts made up to 30 September 1996 (11 pages)
29 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 November 1996Nc inc already adjusted 15/11/96 (1 page)
9 October 1996Return made up to 28/09/96; no change of members (4 pages)
21 December 1995Full accounts made up to 30 September 1995 (11 pages)
12 October 1995Return made up to 28/09/95; full list of members (6 pages)