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ENSO (U.K.) LIMITED

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

Company details

TENON RECOVERY, SHERLOCK HOUSE 73 BAKER STREET, LONDON, W1U 6RD

ENSO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00483369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.15
dissolution date: 2010.10.13
last member list: 2008.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.13
documents available: 1

Mortgages:

YORKSHIRE GENERAL LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.11.17

List of company documents:

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Find out more information about ENSO (U.K.) LIMITED. Our website makes it possible to view other available documents related to ENSO (U.K.) LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, STORA ENSO 1 SHELDON SQUARE, LONDON, W2 6TT, UNITED KINGDOM
Form type: 287
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ESKO MAKELAINEN
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOUKO TAUKOJARVI
Form type: 288b
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED AUBREY EDWARD TICK
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEPPO HIETANEN
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIMMO KALELA
Form type: 288b
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£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 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, ENSO HOUSE, NEW HILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, 1999.06.30 - 2010.10.13
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (dissolve)
Director, MANAGING DIRECTOR, 2007.07.23 - 2010.10.13
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
AUBREY EDWARD TICK (dissolve)
Director, 2008.12.22 - 2010.10.13
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID BARRIE GLOVER (dissolve)
Secretary, 1991.06.13 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
DAVID BARRIE GLOVER (dissolve)
Director, ALT DIRECTOR FOR S.HIETANEN, 1991.06.13 - 1999.06.30
10 BOURCHIER CLOSE , SEVENOAKS
TN13 1PD, KENT
SEPPO OLAVI HIETANEN (dissolve)
Director, CHAIRMAN, 1993.06.01 - 1993.06.13
PEURAMAENKUJA 9B , 02700 KAUNIAINEN
FINLAND
SEPPO OLAVI HIETANEN (dissolve)
Director, CHAIRMAN, 1993.06.01 - 2008.12.22
PEURAMAENKUJA 9B , 02700 KAUNIAINEN
FINLAND
ANTTI JUSSI HUTTUNEN (dissolve)
Director, ALTERNATE DIRECTOR FOR E MAKELAINEN, 1991.06.13 - 1993.01.01
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
ANTTI JUSSI HUTTUNEN (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01 - 2007.07.23
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
KIMMO RISTO ERKKI KALELA (dissolve)
Director, 1994.05.19 - 2008.12.22
VIKLAKUJA 5B HELSINKI 00200 ,
FOREIGN
FINLAND
VELI KORPI (dissolve)
Director, DIRECTOR OF PARENT COMPANY, 1991.06.13 - 1992.01.01
BREDANTIE 20J KAUNIAINEN 02700 ,
FOREIGN
FINLAND
ESKO OLAVI MAKELAINEN (dissolve)
Director, MAIN BOARD DIRECTOR, 1992.01.01 - 2008.12.22
RAKOVALKEANTIE 19 B , SF-00670 HELSINKI
FOREIGN
FINLAND
JUHANI POHJOLAINEN (dissolve)
Director, DIRECTOR OF PARENT COMPANY, 1991.06.13 - 1994.05.19
LOUHENTIE 5A ESPOO 02130 ,
FOREIGN
FINLAND
PERTTI KALEVI SILVENNOINEN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.13 - 1994.08.31
2 WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
VELI-MATTI TAHVANAINEN (dissolve)
Director, FINANCE DIR ALT FOR MAKELAINEN, 1993.03.01 - 1996.12.31
39A CORNWALLIS AVENUE , TONBRIDGE
TN10 4ER, KENT
JOUKO PAIVIO TAUKOJARVI (dissolve)
Director, DIRECTOR OF PARENT COMPANY, 1991.06.13 - 2008.12.22
PAASITIE 15 E 19 HELSINKI 00830 ,
FOREIGN
FINLAND

Companies near to ENSO (U.K.) ltd.

Information about the Private Limited Company ENSO (U.K.) 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: 2016.05.11. Reload the data