| Company Name | Paperpak Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04644884 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | CDIP Holdco Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Steele |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 30 The Drive Gosforth Newcastle Upon Tyne NE3 4AH |
| Secretary Name | Timothy Rawlinson Sale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
| Director Name | Timothy Rawlinson Sale |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(4 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Martin Robert Henderson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Michael Brown |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 4931 Webb Canyon Road Claremont California Ca 91711 United States |
| Director Name | Alan Edward Peterson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 July 2007) |
| Role | Company Director |
| Correspondence Address | 153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales |
Location
| Registered Address | The Old Post Office St Nicholas Street Newcastle Upon Tyne Tyne & Wear NE1 1RH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 7 August 2008 | Accounts made up to 30 June 2007 (4 pages) |
| 7 August 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 3 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 19 February 2007 | Return made up to 22/01/07; full list of members (8 pages) |
| 19 February 2007 | Return made up to 22/01/07; full list of members (8 pages) |
| 31 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 7 February 2006 | Return made up to 22/01/06; full list of members
|
| 7 February 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 7 February 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 23 February 2004 | Return made up to 22/01/04; full list of members
|
| 23 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Secretary resigned;director resigned (1 page) |
| 12 April 2003 | New director appointed (3 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 12 April 2003 | Secretary resigned;director resigned (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 10 norwich street london EC4A 1BD (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (3 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 10 norwich street london EC4A 1BD (1 page) |
| 12 April 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 10 March 2003 | Company name changed cdip holdco LIMITED\certificate issued on 10/03/03 (3 pages) |
| 10 March 2003 | Company name changed cdip holdco LIMITED\certificate issued on 10/03/03 (3 pages) |
| 22 January 2003 | Incorporation (19 pages) |
| 22 January 2003 | Incorporation (19 pages) |