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STORA KOPPARBERG LIMITED

Learn more about STORA KOPPARBERG LIMITED. 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 KOPPARBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00439177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.18
last member list: 2003.04.05
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: 2003.04.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, STORA ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3TW
Form type: 287
Date: 2004.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.05
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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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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£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 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.01
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, ELM PARK COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH11 9BP
Form type: 287
Date: 2000.11.03
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, STORA FINE PAPER (UK) LTD, CERTIFICATE ISSUED ON 06/07/99
Form type: CERTNM
Date: 1999.07.05
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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COMPANY NAME CHANGED, STORA PAPYRUS (UK) LIMITED, CERTIFICATE ISSUED ON 18/10/96
Form type: CERTNM
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/11/93
Form type: 123
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
£ NC 1830000/2330000, 02/1
Form type: ORES04
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AD 02/11/93---------, £ SI [email protected]=500000, £ IC 330000/830000
Form type: 88(2)R
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
£ NC 1530000/1830000, 01/0
Form type: ORES04
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/06/93
Form type: 123
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AD 01/06/93---------, £ SI [email protected]=300000, £ IC 30000/330000
Form type: 88(2)R
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/12/92
Form type: ORES04
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
AD 10/12/92---------, £ SI [email protected]=1500000, £ IC 30000/1530000
Form type: 88(2)R
Date: 1993.01.14

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, 2000.08.31
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.11.01
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
ANTTI JUSSI HUTTUNEN (dissolve)
Director, 2000.10.13
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, COMPANY ACCOUNTANT, 2003.12.15
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
LAURENCE WALTER GARDINER (dissolve)
Secretary, 1991.04.05 - 1993.09.17
FERMAIN GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DQ, SURREY
WILLIAM GERARD JOHNSON (dissolve)
Secretary, ACCOUNTANT, 1995.07.31 - 1995.10.06
79 THREE BRIDGES ROAD , CRAWLEY
RH10 1JR, WEST SUSSEX
ANDERS LUNDBLAD (dissolve)
Secretary, 1993.09.17 - 1995.07.31
4 PORTLAND MANSION PORTLAND PLACE , BRIGHTON
BN2 1DF, SUSSEX
CAROLYN PHILPOTT (dissolve)
Secretary, 1995.12.01 - 2000.08.31
MARYLANDS IFIELD WOOD IFIELD , CRAWLEY
RH11 0LE, WEST SUSSEX
LARS GORAN OLOF BENGTSSON (dissolve)
Director, PRESIDENT, 1994.12.07 - 1998.06.15
SODRA SKOGSVAGEN 6 , KULLAVIK
S 430 41
SWEDEN
LARS BENGTSSON (dissolve)
Director, PRESIDENT, 1992.06.22 - 1994.06.01
PUCKGATAN 2 , KRISTIANSTAD S-291 65
FOREIGN
SWEDEN
FREDERIK CAPPELEN (dissolve)
Director, MARKETING DIRECTOR, 1991.04.05 - 1994.12.07
BASSASVAGEN 12 HOVAS SH35 55 ,
FOREIGN
SWEDEN
RICHARD JOHN COSSENS (dissolve)
Director, PAPER SALES DIRECTOR, 1991.04.05 - 1992.12.10
THE OLD HOUSE FUNNELLS FARM NETHER LANE , NUTLEY
TN22 3LB, SUSSEX
LARS AKE HELGESSON (dissolve)
Director, CHAIRMAN, 1991.04.05 - 1992.06.22
ROTBACKEN 16357 SPANGA ,
FOREIGN
SWEDEN
TOR LOFQVIST (dissolve)
Director, DIR OF MARKETING AND SALES, 1995.07.31 - 1999.08.31
HEMSAGEN 9 , GOTEBORG
41270
SWEDEN
CHRISTOPHER JON PALMER (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 1995.10.31
CYMBELINE ELLESBOROUGH ROAD , ELLESBOROUGH
HP17 0XH, BUCKINGHAMSHIRE
BENGT RINGDAHL (dissolve)
Director, PRODUCT AREA MANAGER, 1994.06.01 - 1995.07.31
LJUNGBACKEVAGEN 13 , FLODA
44800
SWEDEN
HORST RUMBUCHER (dissolve)
Director, 1991.04.05 - 1994.06.01
GEIBELSTRAGE 36 4000 DUSSELDORF 1 ,
GERMANY
RUNE WILLIX (dissolve)
Director, MANAGING DIRECTOR, 1992.12.10 - 1993.06.01
BISPEGT 12 , 2302 HAMAR
FOREIGN
NORWAY
RUNE WILLIX (dissolve)
Director, MARKETING SUPPORT MANAGER, 1994.12.07 - 1995.07.31
RINGGATAN 181 , HAMAR
N 2300
NORWAY

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Information about the Private Limited Company STORA KOPPARBERG 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: 2016.05.04. Reload the data