NORTH WALES TISSUE LIMITED

Company summary

Insolvency history recorded

Company number: 03677156
Status: DISSOLVED
Incorporated / age: 2 December 199814 years
Registered office: 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 2 October 2026 at 18:08 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
Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Nature of business
Dormant Company

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 2
Dissolved on
15 May 2013
Wound up
31 October 2012
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  31 October 2012
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	08 Jul 2003				79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BAILEY, Paul Andrew ACTIVE	Director	08 Jul 2003		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
CARRARA, Massimo RESIGNED	Secretary	02 Dec 1998	22 Mar 2002			Via Franchetti 11, Pistoia, Tuscany 51100, Italy
WINTERBOURNE, John William RESIGNED	Secretary	22 Mar 2002	08 Jul 2003			Creek View, School Lane Martlesham, Woodbridge, Suffolk, IP12 4RR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Dec 1998	02 Dec 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARRARA, Alessandro RESIGNED	Director	02 Dec 1998	22 Mar 2002		February 1954	Via N Monti 2, Pistoia, Tuscany 51100, Italy
CARRARA, Marco RESIGNED	Director	02 Dec 1998	22 Mar 2002		July 1965	Via Del Poggiolino 1, Pistoia, Tuscany 51100, Italy
CARRARA, Mario RESIGNED	Director	02 Dec 1998	22 Mar 2002		February 1933	Via Modigliani 7, Pistoia, Tuscany 51100, Italy
CARRARA, Massimo RESIGNED	Director	02 Dec 1998	22 Mar 2002		April 1959	Via Franchetti 11, Pistoia, Tuscany 51100, Italy
CARRARA, Paolo RESIGNED	Director	02 Dec 1998	22 Mar 2002		September 1953	Via Buonarotti 43, Pistoia, Tuscany 51100, Italy
EMMEN, Willem RESIGNED	Director	22 Mar 2002	01 Aug 2003		May 1941	Kasteelstraat 7, 5081 Be Hilvarenbeek, Netherlands
PIER, Andreas RESIGNED	Director	22 Mar 2002	31 Oct 2006		December 1963	16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
STENSSON, Carl-Magnus RESIGNED	Director	01 Nov 2006	01 Feb 2009		November 1960	7 An Der Heide, Oberursel, 61440, 61440, Germany
WINTERBOURNE, John William RESIGNED	Director	22 Mar 2002	08 Jul 2003		August 1941	Creek View, School Lane Martlesham, Woodbridge, Suffolk, IP12 4RR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Dec 1998	02 Dec 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 08 Jul 2003
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 08 Jul 2003
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

CARRARA, Massimo RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Address: Via Franchetti 11, Pistoia, Tuscany 51100, Italy

WINTERBOURNE, John William RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 08 Jul 2003
Address: Creek View, School Lane Martlesham, Woodbridge, Suffolk, IP12 4RR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1998
Resigned on: 02 Dec 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARRARA, Alessandro RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Date of birth: February 1954
Address: Via N Monti 2, Pistoia, Tuscany 51100, Italy

CARRARA, Marco RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Date of birth: July 1965
Address: Via Del Poggiolino 1, Pistoia, Tuscany 51100, Italy

CARRARA, Mario RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Date of birth: February 1933
Address: Via Modigliani 7, Pistoia, Tuscany 51100, Italy

CARRARA, Massimo RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Date of birth: April 1959
Address: Via Franchetti 11, Pistoia, Tuscany 51100, Italy

CARRARA, Paolo RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Mar 2002
Date of birth: September 1953
Address: Via Buonarotti 43, Pistoia, Tuscany 51100, Italy

EMMEN, Willem RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 01 Aug 2003
Date of birth: May 1941
Address: Kasteelstraat 7, 5081 Be Hilvarenbeek, Netherlands

PIER, Andreas RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Oct 2006
Date of birth: December 1963
Address: 16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG

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

WINTERBOURNE, John William RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 08 Jul 2003
Date of birth: August 1941
Address: Creek View, School Lane Martlesham, Woodbridge, Suffolk, IP12 4RR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1998
Resigned on: 02 Dec 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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