Associated Paper Industries (Trustees) Limited

Company Name	Associated Paper Industries (Trustees) Limited
Company Status	Dissolved
Company Number	01510179
Category	Private Limited Company
Incorporation Date	31 July 1980(43 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Laricharm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1991(10 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 18 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Secretary Name	Edward John Richards
Nationality	British
Status	Closed
Appointed	29 September 1998(18 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Alan Sentance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(15 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(15 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Peter Sidney Wilden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2001)
Role	Company Director
Correspondence Address	33 Park Place Cheltenham GL50 2RE Wales

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2002)
Role	Company Director
Correspondence Address	2 Crabtree Way Old Basing Basingstoke Hampshire RG24 7AS

Director Name	Colin Ames
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Cottage The Fold Dorrington Shrewsbury Shropshire SY5 7JD Wales

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(26 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 100 (4 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 100 (4 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 100 (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
13 February 2009	Registered office changed on 13/02/2009 from second avenue poynton industrial estate poynton stockport cheshire SK12 1ND (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Registered office changed on 13/02/2009 from second avenue poynton industrial estate poynton stockport cheshire SK12 1ND (1 page)
30 January 2009	Accounts made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 April 2008	Appointment Terminated Director andrew robertson (1 page)
10 April 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (2 pages)
7 February 2008	Return made up to 02/02/08; full list of members (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
5 April 2007	Accounts made up to 30 September 2006 (6 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
7 February 2007	Return made up to 02/02/07; full list of members (2 pages)
7 February 2007	Return made up to 02/02/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
31 July 2006	Accounts made up to 30 September 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
18 July 2005	Return made up to 02/02/05; full list of members (2 pages)
18 July 2005	Return made up to 02/02/05; full list of members (2 pages)
6 May 2005	Full accounts made up to 30 September 2004 (7 pages)
6 May 2005	Full accounts made up to 30 September 2004 (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (7 pages)
11 February 2004	Full accounts made up to 30 September 2003 (7 pages)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (7 pages)
5 August 2002	Full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
16 March 2001	Full accounts made up to 30 September 2000 (7 pages)
16 March 2001	Full accounts made up to 30 September 2000 (7 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
15 March 2000	Return made up to 02/02/00; full list of members (5 pages)
15 March 2000	Return made up to 02/02/00; full list of members (5 pages)
16 February 2000	Full accounts made up to 3 October 1999 (6 pages)
16 February 2000	Full accounts made up to 3 October 1999 (6 pages)
16 February 2000	Full accounts made up to 3 October 1999 (6 pages)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
1 March 1999	Return made up to 02/02/99; full list of members (5 pages)
12 February 1999	Full accounts made up to 3 October 1998 (6 pages)
12 February 1999	Full accounts made up to 3 October 1998 (6 pages)
12 February 1999	Full accounts made up to 3 October 1998 (6 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
20 July 1998	Full accounts made up to 4 October 1997 (5 pages)
20 July 1998	Full accounts made up to 4 October 1997 (5 pages)
20 July 1998	Full accounts made up to 4 October 1997 (5 pages)
25 February 1998	Return made up to 02/02/98; full list of members (5 pages)
25 February 1998	Return made up to 02/02/98; full list of members (5 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Location of register of members (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
16 April 1997	Full accounts made up to 28 September 1996 (5 pages)
16 April 1997	Full accounts made up to 28 September 1996 (5 pages)
20 March 1997	Return made up to 02/02/97; full list of members (8 pages)
20 March 1997	Return made up to 02/02/97; full list of members (8 pages)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (6 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (6 pages)
28 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 (6 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (6 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
30 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New director appointed (1 page)
27 February 1996	Return made up to 02/02/96; full list of members (6 pages)
27 February 1996	Return made up to 02/02/96; full list of members (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (6 pages)

Associated Paper Industries (Trustees) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire