This company is commonly known as Performance Papers Limited. The company was founded 35 years ago and was given the registration number 02353335. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | PERFORMANCE PAPERS LIMITED |
|---|---|---|
| Company Number | : | 02353335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 February 1989 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 28 March 2008 | Active |
| 11, Rue Guynemer, 94300 Vincennes, France, | Director | 20 October 2011 | Active |
| 13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA | Secretary | 30 November 1994 | Active |
| Holly House Duke Street, Micheldever, Winchester, SO21 3DF | Secretary | - | Active |
| Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA | Corporate Secretary | 01 June 1999 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 22 July 2005 | Active |
| 60, Rue De L'Abbe Groult, Paris, France, | Director | 15 December 2008 | Active |
| 13 Chestnut Avenue, Edgware, HA8 7RA | Director | 30 November 1994 | Active |
| 10 Dearmans Close, Clophill, Bedford, MK45 4AJ | Director | 10 June 1992 | Active |
| Meadow Rise, Hunton Sutton Scotney, Winchester, SO21 3PS | Director | - | Active |
| 53 Bld Murat, Paris, France, 75016 | Director | 26 July 2007 | Active |
| 26 Allee De L'Avenir, 94420 Le Plessis Trevise, France, | Director | 25 September 2003 | Active |
| 56 Draycott Place, London, SW3 8P3 | Director | 10 June 1992 | Active |
| Holly House Duke Street, Micheldever, Winchester, SO21 3DF | Director | - | Active |
| 32 Longdown Road, Lower Bourne, Farnham, GU10 3JL | Director | 10 December 1999 | Active |
| Paradise House, Tangley, SP11 0RU | Director | - | Active |
| 6, Rue Jose Maria De Heredia, 75007 Paris, France, | Director | 09 June 2009 | Active |
| 3 Rue Du Pont De Lodi, Paris 75006, France, FOREIGN | Director | - | Active |
| C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 31 July 2012 | Active |
| Whiteside, Old Road, Elham, Canterbury, CT4 6UH | Director | 10 December 1999 | Active |
| 6 Lodge Drive, Weston Super Mare, BS23 2TY | Director | 08 March 2004 | Active |
| 41 Rue De Passy, Paris 75016, France, | Director | 26 July 2007 | Active |
| The Wiggins Teape Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-03 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-08-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-04-11 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-03-16 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-03-04 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Officers | Termination director company with name termination date. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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