Papel Limited

Company Name	Papel Limited
Director	Andrew Malcolm Garry
Company Status	Liquidation
Company Number	02996666
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Steven John Garry
Nationality	British
Status	Current
Appointed	30 October 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64a Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Director Name	Mr Andrew Malcolm Garry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Summerwood Irby Wirral CH6 1YL Wales

Director Name	Andrew Malcolm Garry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Engineer
Correspondence Address	3 Walker Street Hoylake Merseyside L47 2DY

Director Name	Mr Malcolm John Garry
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Engineer
Correspondence Address	64a Stanley Road Hoylake Wirral Merseyside L47 1HZ

Secretary Name	Mr Malcolm John Garry
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Engineer
Correspondence Address	64a Stanley Road Hoylake Wirral Merseyside L47 1HZ

Secretary Name	Andrew Garry
Nationality	British
Status	Resigned
Appointed	14 November 2002(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2003)
Role	Builder
Correspondence Address	64a Stanley Road Hoylake Wirral CH47 1HZ Wales

Director Name	Steven John Garry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64a Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Director Name	Mr Malcolm John Garry
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2008)
Role	Builer Eng
Correspondence Address	64a Stanley Road Hoylake Wirral Merseyside L47 1HZ

Location

Registered Address	64a Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2009
Turnover	£183,477
Gross Profit	£1,850
Net Worth	-£8,947
Current Liabilities	£8,100

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Next Accounts Due	30 November 2010 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Next Return Due	28 November 2016 (overdue)

Filing History

18 January 2011	Order of court to wind up (2 pages)
18 January 2011	Order of court to wind up (2 pages)
30 July 2010	Order of court to wind up (2 pages)
30 July 2010	Order of court to wind up (2 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2009 (5 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2009 (5 pages)
25 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-25 GBP 2 (4 pages)
25 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-02-25 GBP 2 (4 pages)
24 February 2010	Registered office address changed from 11 Flat 1 Barnard Rd Birkenhead Cheshire CH43 1TT on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Andrew Malcolm Garry on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Malcolm Garry on 1 January 2010 (2 pages)
24 February 2010	Registered office address changed from 11 Flat 1 Barnard Rd Birkenhead Cheshire CH43 1TT on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Andrew Malcolm Garry on 1 January 2010 (2 pages)
16 July 2009	Return made up to 14/11/08; full list of members (3 pages)
16 July 2009	Return made up to 14/11/08; full list of members (3 pages)
31 March 2009	Return made up to 14/11/07; full list of members (3 pages)
31 March 2009	Return made up to 14/11/07; full list of members (3 pages)
19 January 2009	Director appointed mr andrew malcolm garry (1 page)
19 January 2009	Director appointed mr andrew malcolm garry (1 page)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
13 November 2008	Appointment terminated director malcolm garry (1 page)
13 November 2008	Appointment terminated director malcolm garry (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 November 2007	Return made up to 14/11/06; full list of members (2 pages)
13 November 2007	Return made up to 14/11/06; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 64A stanley road hoylake wirral CH47 1HZ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 64A stanley road hoylake wirral CH47 1HZ (1 page)
3 February 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
3 February 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 1 grange gourleys lane west kirby wirral (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 1 grange gourleys lane west kirby wirral (1 page)
16 February 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
10 December 2004	Return made up to 14/11/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
11 February 2004	Total exemption full accounts made up to 28 February 2003 (14 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Return made up to 14/11/03; full list of members (6 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Return made up to 14/11/03; full list of members (6 pages)
17 January 2004	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 64A stanley road hoylake wirral CH47 1HZ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 64A stanley road hoylake wirral CH47 1HZ (1 page)
21 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 363(288) ‐ Secretary resigned (7 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 363(288) ‐ Secretary resigned (7 pages)
21 November 2002	New secretary appointed (2 pages)
2 October 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
2 October 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
6 March 2002	Registered office changed on 06/03/02 from: 64A stanley road hoylake wirral merseyside L47 1HZ (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 64A stanley road hoylake wirral merseyside L47 1HZ (1 page)
6 March 2002	Director resigned (1 page)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (1 page)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (1 page)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 28 February 2000 (7 pages)
24 November 2000	Full accounts made up to 28 February 2000 (7 pages)
20 November 2000	Return made up to 24/11/00; full list of members (6 pages)
20 November 2000	Return made up to 24/11/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 28 February 1999 (7 pages)
27 January 2000	Full accounts made up to 28 February 1999 (7 pages)
1 December 1999	Return made up to 24/11/99; full list of members (6 pages)
1 December 1999	Return made up to 24/11/99; full list of members (6 pages)
30 June 1999	Amended full accounts made up to 28 February 1998 (11 pages)
30 June 1999	Amended full accounts made up to 28 February 1998 (11 pages)
21 December 1998	Full accounts made up to 28 February 1998 (3 pages)
21 December 1998	Full accounts made up to 28 February 1998 (3 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
16 January 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
27 November 1997	Return made up to 30/11/97; full list of members (6 pages)
27 November 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 29 February 1996 (2 pages)
23 October 1996	Accounts for a small company made up to 29 February 1996 (2 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)

Papel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire