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BILLERUD SALES LIMITED

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

Company details

11 THE TRIANGLE, ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

BILLERUD SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00564558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.12
dissolution date: 2014.05.27
last member list: 2014.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.27
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 530000
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APPOINTMENT TERMINATED, SECRETARY SUSAN GREEN
Form type: TM02
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.02.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES
Form type: TM01
Date: 2013.06.28
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.05.16
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 1 PHOENIX PLACE, PHOENIX CENTRE, NOTTINGHAM, NG8 6BA
Form type: AD01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HARGREAVES / 29/03/2010
Form type: CH01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.31
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HOWARD
Form type: 288b
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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NC INC ALREADY ADJUSTED, 17/12/03
Form type: 123
Date: 2003.12.23
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£ NC 255000/530000, 17/12
Form type: RES04
Date: 2003.12.23
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AD 17/12/03---------, £ SI [email protected]=275000, £ IC 255000/530000
Form type: 88(2)R
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/01
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COMPANY NAME CHANGED, ASSIDOMAN KPS LIMITED, CERTIFICATE ISSUED ON 22/02/01
Form type: CERTNM
Date: 2001.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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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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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: ELRES
Date: 1998.04.02
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: ELRES
Date: 1998.04.02
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S386 DISP APP AUDS 30/03/98
Form type: ELRES
Date: 1998.04.02

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Company directors and board members:

PER GUNNAR LINDBERG (dissolve)
Director, MANAGING DIRECTOR, 2006.02.13 - 2014.05.27
LAGMAN LINDSNAG 18 , STOCKSUND
18279
SWEDEN
FRANCIS BERNARD DALY (dissolve)
Secretary, 1992.03.28 - 1995.05.31
19 CONSTANTINE ROAD , WITHAM
CM8 1HL, ESSEX
SUSAN GREEN (dissolve)
Secretary, 2001.07.01 - 2013.09.30
47 SIDLAW RISE , NOTTINGHAM
NG5 9PU, NOTTINGHAMSHIRE
JOHN MICHAEL MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.01 - 2001.06.29
6 WYNN GROVE HAZLEMERE , HIGH WYCOMBE
HP15 7LY, BUCKINGHAMSHIRE
BERTIL STAFFAN FORS (dissolve)
Director, SENIOR VICE PRESIDENT, 2002.09.16 - 2005.10.21
GAMLA LANDSVAGEN 9 , FALVN
FOREIGN, SWEDEN 19340
DAVID ALAN HARGREAVES (dissolve)
Director, MANAGING DIRECTOR, 2001.02.19 - 2013.06.28
34 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA
JAMES MICHAEL HOWARD (dissolve)
Director, SALES DIRECTOR, 1998.02.01 - 2008.03.31
2 PINEWOOD FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9TS, LANCASHIRE
BJORN CONNY LEON JOSEFSSON (dissolve)
Director, MARKETING DIRECTOR, 1995.07.17 - 1998.01.31
30 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
BO CHRISTER EDVARD OHRSKOG (dissolve)
Director, MARKETING DIRECTOR, 1995.04.30 - 2001.02.18
BORG MASTERVAGEN 12 S193 30 SIGTUNA , SWEDEN
GUSTAV OLOV OLSON (dissolve)
Director, MARKETING DIRECTOR, 1992.03.28 - 1995.04.30
MEDVINDSGATEN 47 , NORRKOPING 603-65
SWEDEN
JOHN CHARLES WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1995.08.31
THE OPEN HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

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Information about the Private Limited Company BILLERUD SALES 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: 2016.05.16. Reload the data