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UPM RAFLATAC LIMITED

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

Company details

WAREHAM ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DX

UPM RAFLATAC LIMITED on the map

Company type: Private Limited Company
Company number: 00774341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.18
dissolution date: 2014.02.26
last member list: 2012.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Company UPM RAFLATAC LIMITED was a Private Limited Company, registration number 00774341, established in United Kingdom on the 18. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. Previous names of this company were: RAFLATAC LIMITED. The company used to be located at WAREHAM ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DX. Business of the company UPM RAFLATAC LIMITED by SIC and NACE code was "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.26. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.04.08. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.26
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26/11/12 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2012.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.26
Form type: LATEST SOC
Document description: 26/11/12 STATEMENT OF CAPITAL;GBP 4
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SOLVENCY STATEMENT DATED 23/11/12
Form type: CAP-SS
Date: 2012.11.26
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REDUCE ISSUED CAPITAL 23/11/2012
Form type: RES06
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETRI MEURMAN
Form type: TM01
Date: 2010.12.09
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DIRECTOR APPOINTED MS JUULI ANNIINA KIVELA
Form type: AP01
Date: 2010.12.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.04
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.04
Child documents:
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAEME CHALMERS / 06/05/2010
Form type: CH03
Date: 2010.05.06
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGHT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETRI JAAKKO ANTERO MEURMAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME CHALMERS / 18/02/2010
Form type: CH01
Date: 2010.02.18
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APPOINTMENT TERMINATED SECRETARY KENNETH MARSDEN
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR DUNCAN HOFFMAN
Form type: 288b
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR JUHA VIRMAVIRTA
Form type: 288b
Date: 2009.07.08
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SECRETARY APPOINTED DAVID GRAEME CHALMERS
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED ALAN WRIGHT
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED PETRI JAAKKO ANTERO MEURMAN
Form type: 288a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOFFMAN / 01/01/2009
Form type: 288c
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.10
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COMPANY NAME CHANGED, RAFLATAC LIMITED, CERTIFICATE ISSUED ON 01/03/06
Form type: CERTNM
Date: 2006.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21

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Company directors and board members:

DAVID GRAEME CHALMERS (dissolve)
Secretary, 2009.07.01 - 2014.02.26
1 MEADOWHEAD ROAD , IRVINE
KA11 5AT, AYRSHIRE
GREAT BRITAIN
DAVID GRAEME CHALMERS (dissolve)
Director, FINANCIAL DIRECTOR, 2008.02.15 - 2014.02.26
1 MEADOWHEAD ROAD , IRVINE
KA11 5AT, AYRSHIRE
JUULI ANNIINA KIVELA (dissolve)
Director, LAWYER, 2010.12.03 - 2014.02.26
WAREHAM ROAD EASTFIELD , SCARBOROUGH
YO11 3DX, NORTH YORKSHIRE
ALAN WRIGHT (dissolve)
Director, GENERAL MANAGER, 2009.07.01 - 2014.02.26
5 COOKS GARDENS SCALBY , SCARBOROUGH
YO13 0SU, NORTH YORKSHIRE
KENNETH MARSDEN (dissolve)
Secretary, 1991.03.09 - 2009.07.01
11 NEWBY FARM CLOSE NEWBY , SCARBOROUGH
YO12 6UH, NORTH YORKSHIRE
KENNETH ALDERSON (dissolve)
Director, PRODUCTION DIRECTOR, 1996.09.16 - 1999.03.05
32 GREEN LANE , SCARBOROUGH
YO12 6HL, NORTH YORKSHIRE
JAN ERIK FORSSTROM (dissolve)
Director, SENIOR VICE PRESIDENT, EUROPE, 2004.01.21 - 2008.02.15
14 A SUOTIE , 02300 ESPOO
FOREIGN
FINLAND
DUNCAN HOFFMAN (dissolve)
Director, 1999.03.01 - 2009.07.01
29 SPELLOWGATE , DRIFFIELD
YO25 5BB, NORTH HUMBERSIDE
SHAUN PATRICK JOHNSON (dissolve)
Director, OPERATIONS DIRECTOR, 2005.04.01 - 2008.02.15
2 CLAUDIUS GROVE CROSSGATES , SCARBOROUGH
YO12 4LF, NORTH YORKSHIRE
HEIKKI JUHANI KAENNIEMI (dissolve)
Director, GROUP IT DIRECTOR, 1999.03.01 - 2008.02.15
3 ABRAMS VIEW HOLBECK HILL , SCARBOROUGH
YO11 3YE, NORTH YORKSHIRE
MIKKO TAPIO KARI (dissolve)
Director, SVP OPERATIONS, EUROPE, 2006.08.01 - 2008.02.15
26 C 27 MARIANKATU , HELSINKI
FINLAND
JANI MATTI KONKARIKOSKI (dissolve)
Director, SITE DIRECTOR, 2005.05.01 - 2008.02.15
12 FALCON AVENUE , SCARBOROUGH
YO12 4UG, NORTH YORKSHIRE
PETRI JAAKKO ANTERO MEURMAN (dissolve)
Director, LEGAL DIRECTOR, 2009.07.01 - 2010.12.03
KORKEAVUORENKATU 39 A 2 , HELSINKI
FOREIGN
FINLAND
JUKKA TAPANI PIHLAJA (dissolve)
Director, MARKETING MANAGER, 1991.03.09 - 1997.02.03
KASURISENTIE 11-13A SF-37630 VALKEAKOSKI ,
FOREIGN
FINLAND
PHILIP LE COUTEUR HALIDAY RICHARDS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.03.09 - 1996.04.05
THE BARN NEWBY FARM COURT , SCARBOROUGH
YO12 6UL, NORTH YORKSHIRE
THOMAS ROHWEDER (dissolve)
Director, SENIOR VICE PRESIDENT, EUROPE, 2004.01.21 - 2005.10.31
39 C 2 KAVALLINTIE , 02700 KAUNIAINEN
FINLAND
JUKKA KALEVI SALOMAA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.01 - 1994.09.10
18 HACKNESS DRIVE , SCARBOROUGH
YO12 5SB, NORTH YORKSHIRE
EDWIN SHUFFLEBOTHAM (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1996.03.01 - 1998.07.31
9A THROXENBY LANE , SCARBOROUGH
YO12 5HN, NORTH YORKSHIRE
ERKKA YRJOE JUHANI STROMBERG (dissolve)
Director, MANAGER, 1991.03.09 - 2003.12.31
LAURINAHONKATU 4C , TAMPERE
33340
FINLAND
JUHA VIRMAVIRTA (dissolve)
Director, VICE PRESIDENT, HR & LEGAL AFF, 2004.01.21 - 2009.07.01
4 A 1 F E SILLANPAANKATU , 33230 TAMPERE
FINLAND
DAVID ALAN WORMALD (dissolve)
Director, MANAGING DIRECTOR, 1991.03.09 - 2005.08.31
56 HACKNESS ROAD NEWBY , SCARBOROUGH
YO12 5RY, NORTH YORKSHIRE

Companies near to UPM RAFLATAC ltd.

Information about the Private Limited Company UPM RAFLATAC 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: 2016.06.04. Reload the data