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STORA TIMBER (U.K.) LTD

Learn more about STORA TIMBER (U.K.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

STORA TIMBER (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 00256787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.30
last member list: 2003.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2003.09.18
documents available: 1

List of company documents:

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Find out more information about STORA TIMBER (U.K.) LTD. Our website makes it possible to view other available documents related to STORA TIMBER (U.K.) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STORA TIMBER (SAWMILL SALES) LIM, ITED, CERTIFICATE ISSUED ON 16/01/95
Form type: CERTNM
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, 416 CHESTER ROAD, WARRINGTON, CHESHIRE, WA4 6HF
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STORA BILLERUD PAPER SALES LTD, CERTIFICATE ISSUED ON 22/02/93
Form type: CERTNM
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/89 FROM:, GLEN HOUSE, STAG PLACE, VICTORIA, SW1E 5AG
Form type: 287
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.04

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 1999.10.12
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ANTTI JUSSI HUTTUNEN (dissolve)
Director, DIRECTOR OF BUSINESS DIVISION, 2003.12.15
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 1999.10.12
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
PHILIP JOHN BATE (dissolve)
Secretary, 1991.09.18 - 1993.02.28
7 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HA, CHESHIRE
BERTIL FRANZON (dissolve)
Secretary, EXECUTIVE, 1993.02.28 - 1999.10.12
OVERTANGER 2243 , S-790 26 ENVIKEN
SWEDEN
PHILIP JOHN BATE (dissolve)
Director, EXECUTIVE, 1991.09.18 - 1993.02.28
7 RIDGEWAY ROAD TIMPERLEY , ALTRINCHAM
WA15 7HA, CHESHIRE
SOREN CALLEBERG (dissolve)
Director, EXECUTIVE, 1995.05.23 - 2003.12.15
HASSELSTIGEN 22 , S-826 39 SODERHAMN
SWEDEN
BERTIL FRANZON (dissolve)
Director, EXECUTIVE, 1993.02.28 - 1999.10.12
OVERTANGER 2243 , S-790 26 ENVIKEN
SWEDEN
STEN HOLMBERG (dissolve)
Director, EXECUTIVE, 1993.02.28 - 1995.02.06
TUNNLANDSVAGEN 22 , FALUN
FOREIGN
SWEDEN
RICHARD NEALE (dissolve)
Director, EXECUTIVE, 1991.09.18 - 1993.02.28
DARLINGSCOTT FARM DARLINGSCOTT , SHIPSTON ON STOUR
CV36 4PN, WARWICKSHIRE
MALCOLM JOSEPH OXFORD (dissolve)
Director, TIMBER SALES, 1998.06.01 - 1999.09.10
4 THE CROFT LONGDON , RUGELEY
WS15 4PR, STAFFORDSHIRE
ELISABET SALANDER BJORKLUND (dissolve)
Director, EXECUTIVE, 1995.02.06 - 2003.12.15
STILVAGEN 28 , FALUN
791 44
SWEDEN

Companies near to STORA TIMBER (U.K.) LTD

Information about the Private Limited Company STORA TIMBER (U.K.) LTD 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: 2016.04.15. Reload the data