The Paper Company Limited

In liquidation01995271 Private limited company
Incorporated
4 March 1986 (40 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limted The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 March 2016
Last accounts
30 June 2014
Conf. stmt due
17 October 2016

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
Polish
Born February 1966 (60)
Brightman, Michelle Samantha
Secretary · Appointed 17 December 2014
Director · Appointed 14 October 2013
Dutch
Born November 1968
Officer history (33 former)
1 February 2016
Resigned Mccolm, Gail as Director
18 February 2015
Resigned Price, Andrew John as Director
5 February 2015
Resigned Jacobs, Marc Jason as Director
4 February 2015
Appointed Siwak, Mariusz as Director
4 February 2015
Appointed Mccolm, Gail as Director
17 December 2014
Appointed Brightman, Michelle Samantha as Secretary
17 December 2014
Resigned Carter, Raymond Denis as Secretary
28 August 2014
Appointed Carter, Raymond Denis as Secretary
27 June 2014
Resigned Heald, Richard John as Secretary
27 June 2014
Resigned Heald, Richard John as Director
24 June 2014
Appointed Jacobs, Marc Jason as Director
1 May 2014
Appointed Heald, Richard John as Secretary
30 April 2014
Resigned Sigley, Caroline as Secretary
3 December 2013
Resigned King, Stephen Paul as Director
14 October 2013
Appointed Price, Andrew John as Director
14 October 2013
Appointed Smallenbroek, Joost Willem Peter as Director
18 September 2013
Resigned Allen, David Stuart as Director
16 July 2013
Resigned Stockley, Christopher Charles as Director
5 July 2013
Resigned Carr, Philip Blair as Director
8 February 2013
Resigned Gordon, Louise Marie as Director
31 July 2012
Resigned Lane-Ley, Malcolm Vernon as Director
1 November 2011
Appointed Heald, Richard John as Director
1 November 2011
Appointed Gordon, Louise Marie as Director
7 May 2010
Appointed Lane-Ley, Malcolm Vernon as Director
17 March 2009
Appointed Carr, Philip Blair as Director
17 March 2009
Appointed Allen, David Stuart as Director
3 November 2008
Resigned Gough, Alistair Storrar as Director
3 November 2008
Resigned Marchant, Toby Richard as Director
14 December 2007
Appointed Sigley, Caroline as Secretary
14 December 2007
Resigned Smitheram, Mark Jonathan as Director
14 December 2007
Appointed Marchant, Toby Richard as Director
14 December 2007
Resigned Smitheram, Mark Jonathan as Secretary
25 July 2007
Resigned Mcintosh, John Mckenzie as Director
9 July 2007
Appointed Stockley, Christopher Charles as Director
31 March 2006
Resigned Abotomey, Darryl Gregor as Director
31 October 2005
Resigned Fothergill, Martin James as Director
10 September 2004
Resigned Lane-Ley, Malcolm Vernon as Director
2 June 2004
Appointed Gough, Alistair Storrar as Director
13 February 2004
Appointed Smitheram, Mark Jonathan as Director
31 January 2004
Resigned Wightwick, Ian Mcclure as Director
14 October 2002
Appointed Smitheram, Mark Jonathan as Secretary
14 October 2002
Resigned Reid, John Mark as Secretary
1 July 2002
Resigned Hussey, Paul Nicholas as Secretary
28 June 2002
Appointed Wightwick, Ian Mcclure as Director
28 June 2002
Appointed Abotomey, Darryl Gregor as Director
28 June 2002
Appointed Reid, John Mark as Secretary
31 March 2002
Resigned Cassidy, Brian as Director
16 March 2002
Resigned Haines, Martin Ellis as Director
14 February 2002
Appointed Mcintosh, John Mckenzie as Director
14 February 2002
Appointed King, Stephen Paul as Director
14 February 2002
Appointed Lane-Ley, Malcolm Vernon as Director
10 October 2001
Resigned Dick, Peter Weir as Director
22 February 2000
Appointed Cassidy, Brian as Director
30 November 1999
Resigned Greener, Martin John as Director
4 October 1999
Appointed Haines, Martin Ellis as Director
31 August 1998
Resigned Barham, Paul Anthony as Director
21 April 1998
Appointed Fothergill, Martin James as Director
31 December 1997
Resigned Ellison, John Shakespeare as Director
18 June 1997
Appointed Barham, Paul Anthony as Director
20 March 1997
Resigned Glover, John Gordon as Director
31 December 1994
Resigned Murray, Donald Lachlan Ferguson as Director
10 January 1994
Appointed Ellison, John Shakespeare as Director
3 October 1993
Resigned Barrett, Richard William as Director
1 October 1993
Appointed Barrett, Richard William as Director
5 April 1993
Appointed Greener, Martin John as Director
8 January 1993
Appointed Dick, Peter Weir as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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