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STORA CELL LIMITED

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

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

STORA CELL LIMITED on the map

Company type: Private Limited Company
Company number: 00654709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 1995.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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REGISTERED OFFICE CHANGED ON 30/12/96 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1996.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.19
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, 18 BUCKINGHAM GATE, VICTORIA, LONDON, SW1E 6LB
Form type: 287
Date: 1996.02.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92 FROM:, GLEN HOUSE, STAG PLACE, VICTORIA, LONDON SW1E 5AG
Form type: 287
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/05/89
Form type: SRES04
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270488
Form type: SRES03
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
AMENDS RES 160588 18/05/89
Form type: SRES13
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/88
Form type: SRES10
Date: 1988.08.03
Child documents:
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/05/88
Document type: ANNOTATION
Date: 1988.08.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/05/88
Order cannot be placed (digitalisation not planned)
WD 09/06/88 AD 16/05/88---------, £ SI [email protected]=17000, £ IC 3000/20000
Form type: PUC 2
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16-5-88
Form type: SRES01
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.& D.EBERSTEIN LIMITED, CERTIFICATE ISSUED ON 11/07/88
Form type: CERTNM
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.11

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Company directors and board members:

ULF LENNART HOLM (dissolve)
Director, MANAGING DIRECTOR, 1994.03.07
ULYSMYGEN 8C , S-803 34 GAVLE
SWEDEN
CARL MAGNUS LINDQUIST (dissolve)
Director, SENIOR VICE PRESIDENT FINANCE, 1994.03.07
ODENGATAN 16 4TR , STOCKHOLM
11424
SWEDEN
BOGDAN POHL (dissolve)
Director, MANAGING DIR, 1995.09.11
MARKGRAFENSTRASSE 14 , DUSSELDORF
D40545
GERMANY
NICOLA HELEN ALBUTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.14 - 1996.02.15
16 GIRDWOOD ROAD , LONDON
SW18 5QS
AMANDA LEWIS (dissolve)
Secretary, 1992.04.02 - 1993.04.14
68 BROAD LAWN ELTHAM , LONDON
SE9 3XD
FRITZ SOREN JANSSON (dissolve)
Director, 1992.04.02 - 1995.12.15
AGRONOMVAGEN 5 , S 81600 OCKELBO
SWEDEN
BERT OSTLUND (dissolve)
Director, STORA CELL AB FINANCIAL DIRECTOR, 1992.04.02 - 1994.03.07
NORRA RUDDAMMSTAGAN 32 , GAVLE
FOREIGN
SWEDEN
PETER LOWNDES RADCLIFFE PAXMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 1992.08.31
10 CHATSWORTH COURT , LONDON
W8 6DG
TORBJORN PETTERSON (dissolve)
Director, STORA CELL AB MANAGING DIRECTOR, 1992.04.02 - 1994.09.21
NORRA RUDDAMMSTAGAN 32 , GAVLE
FOREIGN
SWEDEN
ARNE CHRISTER SVAHN (dissolve)
Director, STORA CELL AB SENIOR VICE PRESIDENT - MARKETING, 1992.04.02 - 1993.11.09
STORA CELL AB BOX 897 , S 801 32 GAVLE
FOREIGN
SWEDEN

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Information about the Private Limited Company STORA CELL 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: 2016.05.25. Reload the data