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UPM SPECIALITY PAPERS LIMITED

Learn more about UPM SPECIALITY PAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

UPM SPECIALITY PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00142127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.11.13
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JJ
Form type: 287
Date: 2003.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/99
Form type: 363(287)
Date: 1999.05.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/97
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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COMPANY NAME CHANGED, WISAFOREST (UK) LIMITED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23

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Company directors and board members:

STEPHEN JOHN MONGER (dissolve)
Secretary, ACCOUNTANT, 2002.10.01
10 SAINT EDITHS ROAD KEMSING , SEVENOAKS
TN15 6PT, KENT
DAVID GRAEME CHALMERS (dissolve)
Director, 2002.10.01
19 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
JUSSI HEINONEN (dissolve)
Director, COMPANY DIRECTOR, 2000.10.25
SUVIKUMMUNTIE 12A , ESPOO
FOREIGN, 02120
FINLAND
STEPHEN JOHN MONGER (dissolve)
Director, ACCOUNTANT, 2002.10.01
10 SAINT EDITHS ROAD KEMSING , SEVENOAKS
TN15 6PT, KENT
JOHN CHARLES CRONLY (dissolve)
Secretary, ACCOUNTANT, 1997.05.01 - 2002.12.02
40 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
BJARNE GERALD GRONMARK (dissolve)
Secretary, MANAGING DIRECTOR, 1995.06.01 - 1997.04.30
THE LANTERN HOUSE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0LY, BUCKINGHAMSHIRE
RONALD WILLIAM LAMBERT (dissolve)
Secretary, 1991.05.29 - 1995.05.31
25 YEW TREE CLOSE EATON BRAY , DUNSTABLE
LU6 2ED, BEDFORDSHIRE
NICHOLAS JOHN FRANK BURROWS (dissolve)
Director, MANAGING DIRECTOR, 1997.05.01 - 2002.09.30
PENNY CHASE SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE
PER HARALD JOHAN FINNE (dissolve)
Director, MANAGING DIRECTOR, 1994.09.22 - 1997.05.01
FORDELLSGATAN 2 FIN-68620 JAKOBSTAD JAKOBSTAD , FINLAND
FOREIGN
MARTIN GUSTAV GRANHOLM (dissolve)
Director, CHAIRMAN, 1991.05.29 - 1992.06.01
BOBERGSVAIGEN 10 , JAKOBSTAD
FOREIGN
FINLAND
BJARNE GERALD GRONMARK (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29 - 1999.04.30
THE LANTERN HOUSE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0LY, BUCKINGHAMSHIRE
ALFRED JAMES HOUGHTON (dissolve)
Director, SALES MANAGER, 1991.05.29 - 1997.05.01
26 POPLAR ROAD HAYDOCK , ST HELENS
WA11 0SW, MERSEYSIDE
ERKKI MATTI JOHANNES JALKANEN (dissolve)
Director, GENERAL MANAGER, 1991.05.29 - 1994.09.22
RISTIKARINTIE 7 , 68600 PIETARSAARI
FOREIGN
FINLAND
REINO JARL JOHAN KARJALUOTO (dissolve)
Director, MANAGING DIRECTOR, 1994.04.26 - 1997.05.01
SKUTKULLV 6 , JAKOBSTAD
68620
FINLAND
JORMA LESKINEN (dissolve)
Director, 1999.03.22 - 2000.10.25
KAPTEENINKATU 24E 133 KOTKA , 48100
FOREIGN, FINLAND
MATTI JOHAN LINDAHL (dissolve)
Director, MANAGING DIRECTOR & CEO, 1992.02.02 - 1994.04.26
ALHOLMSV 46 , SF-68600 JAKOBSTAD
FOREIGN
FINLAND
RONALD HJALMAR RELANDER (dissolve)
Director, 1991.05.29 - 1992.06.01
LAVERET 2 , JAKOBSTAD
FOREIGN
FINLAND
ARJA SINIKKA SAJANTO-SWEENEY (dissolve)
Director, OPERATIONS DIRECTOR, 1997.05.01 - 2000.03.31
29 WINDSOR ROAD , TEDDINGTON
TW11 0SG, MIDDLESEX
MATTI URHO OLAVI SIRO (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1992.06.02 - 1997.05.01
JAAKONKATU 51 , PIETARSAARI SF 68600
FOREIGN
FINLAND
JUSSI TOIKKA (dissolve)
Director, CHAIRMAN, 1997.05.01 - 1999.03.22
LUOTEISVAYLA 13 AS3 00200 , HELSINKI
FOREIGN
FINLAND

Companies near to UPM SPECIALITY PAPERS ltd.

Information about the Private Limited Company UPM SPECIALITY PAPERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data