A M PAPER GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03444286
Status: DISSOLVED
Incorporated / age: 3 October 199713 years
Registered office: 21 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Nature of business
Holding companies including Head Offices
Previous company names
PINCO 967 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 April 2011
Wound up
31 March 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 March 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  31 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	27 Mar 2001				79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BAILEY, Paul Andrew ACTIVE	Director	27 Mar 2001		England	December 1963	79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BARKER, Sally Anne ACTIVE	Director	01 Feb 2009		England	June 1959	Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom
NOBLE, Mark John Whitfield RESIGNED	Secretary	17 Dec 1999	30 Mar 2001			Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
SMALLSHAW, Nigel William RESIGNED	Secretary	12 Nov 1997	17 Dec 1999			16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	12 Nov 1997			41 Park Square, Leeds, LS1 2NS
ANGWALD, Stefan RESIGNED	Director	14 Aug 2000	22 Oct 2004		December 1949	Daltorpsgatan 9, Gothenburg, Se412 73, FOREIGN, Sweden
AUGUSTSON, Kurt Artur RESIGNED	Director	03 Sep 1999	14 Aug 2000		September 1944	Biedersteiner Strasse 59, Munich, D-80802, FOREIGN, Germany
BAVISTER, Carol Mary RESIGNED	Director	03 Sep 1999	15 Jun 2000	United Kingdom	May 1960	12, Home Farm Way, Westoning, Bedfordshire, MK45 5LL
BRADLEY, James RESIGNED	Director	03 Sep 1999	31 May 2000		May 1949	Lakeside Spyglass Hill, Northampton, NN4 0US
CARR, Michael Scott RESIGNED	Director	04 Feb 1998	03 Sep 1999		October 1936	Highfield House, Leckhamptonstead, Newbury, Berkshire, RG20 8QN
CHEUNG, Peter RESIGNED	Director	01 Jul 1998	30 Apr 2000		March 1960	21 Victoria Court, Chatburn, Clitheroe, Lancashire, BB7 4BF
CONWAY, Arthur Philip RESIGNED	Director	02 Jul 1998	03 Sep 1999	United Kingdom	November 1939	Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB
CORBY, Caroline Frances RESIGNED	Director	14 Nov 1997	03 Sep 1999		January 1965	85 Leverton Street, London, NW5
EMMEN, Willem RESIGNED	Director	26 Jun 2000	01 Aug 2003		May 1941	Kasteelstraat 7, 5081 Be Hilvarenbeek, Netherlands
GOODWIN, Philip Walter RESIGNED	Director	14 Nov 1997	03 Sep 1999		February 1961	5 Farmer Street, Notting Hill, London, W8 7SN
LINDHOLM, Nils Petter RESIGNED	Director	03 Sep 1999	31 Jul 2001		May 1954	Wuzelseppstrasse 19b, Pullach Im Isartal, De 82049, Germany
MCNAMARA, Peter RESIGNED	Director	10 Dec 1997	01 Aug 2003		May 1947	29 Helmshore Road, Haslingden, Lancashire, BB4 4BG
MULCAHY, Stephen Francis RESIGNED	Director	04 Feb 1998	31 Oct 2001		June 1961	2 Greenslate Mews, Greenslate Road, Billinge, Wigan, Lancashire, WN5 7DQ
MURPHY, Alan George RESIGNED	Director	12 Nov 1997	03 Sep 1999		June 1958	41 Boulevard D'Italie, Apartment 23, Palais Atlantis, 98000, Monaco
NOBLE, Mark John Whitfield RESIGNED	Director	03 Sep 1999	30 Mar 2001	United Kingdom	March 1947	Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
PIER, Andreas RESIGNED	Director	27 Mar 2001	30 Oct 2006		December 1963	16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
SEALEY, Stephen Neville RESIGNED	Director	12 Nov 1997	31 May 2002	England	February 1958	Cross Hall, Crosshall Brow, Ormskirk, Lancashire, L39 2BE
SMALLSHAW, Nigel William RESIGNED	Director	10 Dec 1997	17 Dec 1999		June 1953	16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY
STENSSON, Carl-Magnus RESIGNED	Director	01 Nov 2006	01 Feb 2009		November 1960	7 An Der Heide, Oberursel, 61440, 61440, Germany
STEVENS, Colin RESIGNED	Director	06 Apr 1999	30 Dec 1999		November 1946	13 Royston Chase, Sutton Coldfield, West Midlands, B74 3DS
SULLIVAN, Melvyn RESIGNED	Director	03 Sep 1999	30 Sep 2001		December 1942	4 The Paddock, Meadowfield Road, Stocksfield, Northumberland, NE43 7PH
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	03 Oct 1997	12 Nov 1997			41 Park Square, Leeds, LS1 2NS

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 27 Mar 2001
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 27 Mar 2001
Country of Residence: England
Date of birth: December 1963
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BARKER, Sally Anne ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: England
Date of birth: June 1959
Address: Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom

NOBLE, Mark John Whitfield RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 30 Mar 2001
Address: Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ

SMALLSHAW, Nigel William RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 17 Dec 1999
Address: 16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 12 Nov 1997
Address: 41 Park Square, Leeds, LS1 2NS

ANGWALD, Stefan RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 22 Oct 2004
Date of birth: December 1949
Address: Daltorpsgatan 9, Gothenburg, Se412 73, FOREIGN, Sweden

AUGUSTSON, Kurt Artur RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 14 Aug 2000
Date of birth: September 1944
Address: Biedersteiner Strasse 59, Munich, D-80802, FOREIGN, Germany

BAVISTER, Carol Mary RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 12, Home Farm Way, Westoning, Bedfordshire, MK45 5LL

BRADLEY, James RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 31 May 2000
Date of birth: May 1949
Address: Lakeside Spyglass Hill, Northampton, NN4 0US

CARR, Michael Scott RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 03 Sep 1999
Date of birth: October 1936
Address: Highfield House, Leckhamptonstead, Newbury, Berkshire, RG20 8QN

CHEUNG, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: March 1960
Address: 21 Victoria Court, Chatburn, Clitheroe, Lancashire, BB7 4BF

CONWAY, Arthur Philip RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB

CORBY, Caroline Frances RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 03 Sep 1999
Date of birth: January 1965
Address: 85 Leverton Street, London, NW5

EMMEN, Willem RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Aug 2003
Date of birth: May 1941
Address: Kasteelstraat 7, 5081 Be Hilvarenbeek, Netherlands

GOODWIN, Philip Walter RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 03 Sep 1999
Date of birth: February 1961
Address: 5 Farmer Street, Notting Hill, London, W8 7SN

LINDHOLM, Nils Petter RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 31 Jul 2001
Date of birth: May 1954
Address: Wuzelseppstrasse 19b, Pullach Im Isartal, De 82049, Germany

MCNAMARA, Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 01 Aug 2003
Date of birth: May 1947
Address: 29 Helmshore Road, Haslingden, Lancashire, BB4 4BG

MULCAHY, Stephen Francis RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 31 Oct 2001
Date of birth: June 1961
Address: 2 Greenslate Mews, Greenslate Road, Billinge, Wigan, Lancashire, WN5 7DQ

MURPHY, Alan George RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 03 Sep 1999
Date of birth: June 1958
Address: 41 Boulevard D'Italie, Apartment 23, Palais Atlantis, 98000, Monaco

NOBLE, Mark John Whitfield RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ

PIER, Andreas RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 30 Oct 2006
Date of birth: December 1963
Address: 16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG

SEALEY, Stephen Neville RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: February 1958
Address: Cross Hall, Crosshall Brow, Ormskirk, Lancashire, L39 2BE

SMALLSHAW, Nigel William RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 17 Dec 1999
Date of birth: June 1953
Address: 16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY

STENSSON, Carl-Magnus RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Feb 2009
Date of birth: November 1960
Address: 7 An Der Heide, Oberursel, 61440, 61440, Germany

STEVENS, Colin RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Dec 1999
Date of birth: November 1946
Address: 13 Royston Chase, Sutton Coldfield, West Midlands, B74 3DS

SULLIVAN, Melvyn RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 30 Sep 2001
Date of birth: December 1942
Address: 4 The Paddock, Meadowfield Road, Stocksfield, Northumberland, NE43 7PH

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1997
Resigned on: 12 Nov 1997
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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