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STORA ENSO NEWTON KYME LIMITED

Learn more about STORA ENSO NEWTON KYME 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

STORA ENSO NEWTON KYME LIMITED on the map

Company type: Private Limited Company
Company number: 00517683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.25
last member list: 2009.05.29
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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011
Form type: 4.68
Date: 2013.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013
Form type: 4.68
Date: 2013.10.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
Form type: 4.68
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
Form type: 4.68
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
Form type: 4.68
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011
Form type: 4.68
Date: 2013.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.05
£2.95
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MR JAMES FORD BARR
Form type: AP01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUBREY TICK
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUBREY TICK
Form type: TM02
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARDSLEY
Form type: TM01
Date: 2012.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010
Form type: 4.68
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.03
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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
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR NIILO POYHONEN
Form type: 288b
Date: 2009.01.29
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£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 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, NEWTON KYME, TADCASTER, NORTH YORKSHIRE, LS24 9LU
Form type: 287
Date: 2004.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£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: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25

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Company directors and board members:

JAMES FORD BARR (dissolve)
Director, GENERAL MANAGER, 2009.10.01
SHERLOCK HOUSE 73 BAKER STREET , LONDON
W1U 6RD
PETER NIGEL CRAWSHAW (dissolve)
Secretary, 1991.05.29 - 1997.08.01
MOSS COTTAGE CHURCH STREET BOSTON SPA , WETHERBY
LS23 6DW, W YORKS
JAMES JOSEPH SMITH (dissolve)
Secretary, 1997.07.31 - 1999.03.04
19 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
MICHAEL WILLIAM THORNTON (dissolve)
Secretary, ACCOUNTANT, 1999.03.04 - 2004.09.20
19 THE PASTURES DRINGHOUSES , YORK
YO24 2JE, NORTH YORKSHIRE
AUBREY EDWARD TICK (dissolve)
Secretary, DIRECTOR, 2004.09.20 - 2009.10.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (dissolve)
Director, MANAGING DIRECTOR, 2007.07.23 - 2009.10.01
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
BENGT ANDERS GUNNAR ERICSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.05.11
FLAT 4 25 OTLEY ROAD , HARROGATE
HG2 0DJ, NORTH YORKSHIRE
ANTTI JUSSI HUTTUNEN (dissolve)
Director, 2001.03.23 - 2007.07.23
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
TORBJORN JOGHED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.05.11
BRANAGAGATAN NO6 5-654 , KARLSTAD
SWEDEN
LARS ERNST GUNNAR NORLANDER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.11 - 1996.06.28
KRONENBERGERSTRAZE 17 , WALDBURG
88289
GERMANY
TORBJRON PETTERSSON (dissolve)
Director, 1996.06.28 - 1999.03.04
SYLLENIUSSATAN 3 KARLSTAD , VARMLAYD
65453
SWEDEN
NIILO PETTER LAURINPOIKA POYHONEN (dissolve)
Director, SENIOR V-P, 1999.03.04 - 2008.12.22
AINONK 9B , LAPPEENRANTA
53100
FINLAND
GERHARD PROTZE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.05.26
VORARLBERGER STR 1 7980 RAVENSBURG ,
GERMANY
LEIF SMEDMAN (dissolve)
Director, 1993.11.03 - 1996.06.28
PAPPELWEG 14 , 88339
BAD WALDSEE
GERMANY
JAMES JOSEPH SMITH (dissolve)
Director, 1997.12.10 - 2001.03.31
17 KINGFISHER REACH COLLINGHAM , WETHERBY
LS22 5LX, WEST YORKSHIRE
SVEN TENGFJORD (dissolve)
Director, COMPANY DIRECTOR, 1993.05.26 - 1993.11.03
SIFHAELLAPAKKEN S-661 00 , SAEFFLE
SWEDEN
CARL WILHELM ANDERS TIBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2000.10.10
CHANTRY CHURCH STREET BOSTON SPA , WETHERBY
LS23 6DG, WEST YORKSHIRE
AUBREY EDWARD TICK (dissolve)
Director, 2001.03.23 - 2009.10.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
RAGNAR TOERNER (dissolve)
Director, MANAGING DIRECTOR, 1998.08.23 - 2001.03.31
TUVAGATAN 6 S-661 42 SAEFFLE , SWEDEN
FOREIGN

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Information about the Private Limited Company STORA ENSO NEWTON KYME 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: 2016.05.14. Reload the data