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Mondi Graphic Paper Holdings (UK) Limited

Mondi Graphic Paper Holdings (UK) Limited is a dissolved company incorporated on 31 March 1994 with the registered office located in Addlestone, Surrey. Mondi Graphic Paper Holdings (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02915001
Private limited company
Age
31 years
Incorporated 31 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mondi Plc, Building 1, 1st
Floor,, Aviator Park, Station
Road,, Addlestone,
Surrey,
KT15 2PG
Same address for the past 18 years
Telephone
01932 826300
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • South African • Lives in UK • Born in Sep 1969
Director • Company Secretary • British • Lives in UK • Born in Apr 1961
Director • Group Head Of Reward • South African • Lives in UK • Born in Aug 1962
Director • Treasurer • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondi Investments Limited
Andrew Charles Wallis King and James Campbell Paterson are mutual people.
Active
Mondi Finance Plc
Andrew Charles Wallis King and James Campbell Paterson are mutual people.
Active
Mondi Services (UK) Limited
Andrew Charles Wallis King and James Campbell Paterson are mutual people.
Active
Bux Corrugated Containers Limited
Mrs Carol Anne Hunt is a mutual person.
Active
Medway Packaging Pension Trustee Limited
James Campbell Paterson is a mutual person.
Active
Mondi Aberdeen Limited
James Campbell Paterson is a mutual person.
Active
Mondi Plc
Andrew Charles Wallis King is a mutual person.
Active
Mondi Pension Trustee Limited
James Campbell Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £19.93M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £19.93M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Mr Paul Wessels Details Changed
12 Years Ago on 29 Aug 2013
Full Accounts Submitted
12 Years Ago on 27 Jun 2013
Miss Jennifer Louise Peterkin Details Changed
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Full Accounts Submitted
13 Years Ago on 9 Aug 2012
Miss Jennifer Louise Peterkin Appointed
13 Years Ago on 4 Apr 2012
Graham Fenwick Resigned
13 Years Ago on 4 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Director's details changed for Mr Paul Wessels on 29 August 2013
Submitted on 4 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 27 Jun 2013
Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
Submitted on 24 Jun 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 4 Apr 2013
Second filing of SH01 previously delivered to Companies House
Submitted on 7 Dec 2012
Statement of capital following an allotment of shares on 26 November 2012
Submitted on 3 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 9 Aug 2012
Repayment History
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