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UPM-KYMMENE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

UPM-KYMMENE LIMITED on the map

Company type: Private Limited Company
Company number: 00874773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
last member list: 2003.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.13
documents available: 1

Mortgages:

HAMBROS BANK LTD
LETTER OF HYPOTHECATION & LIEN - Outstanding on 1982.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JJ
Form type: 287
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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COMPANY NAME CHANGED, LAMCO PAPER SALES LIMITED, CERTIFICATE ISSUED ON 01/07/96
Form type: CERTNM
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/95
Form type: 363(287)
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
£2.95
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RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Child documents:
Document type: ANNOTATION
Date: 1993.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
£2.95
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RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Child documents:
Document type: ANNOTATION
Date: 1992.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1992.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31

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Company directors and board members:

DAVID GRAEME CHALMERS (dissolve)
Secretary, 2003.05.01
19 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
JOHN CHARLES CRONLY (dissolve)
Secretary, ACCOUNTANT, 1992.10.30
40 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
DAVID GRAEME CHALMERS (dissolve)
Director, FINANCIAL DIRECTOR, 2003.12.01
19 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
MARTIN FRANK GALE (dissolve)
Director, 1998.03.16
OWLET HALL CALLALY , ALNWICK
NE66 4TA, NORTHUMBERLAND
MATS CHRISTIAN WILHELM WECKSTROM (dissolve)
Director, 1999.04.01
RANTAPOLKU 12 , HELSINKI
FOREIGN, 00330
FINLAND
BRIAN WILLIAM HEATH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.07.01 - 1996.12.31
TREETOPS GREEN LANE , HENLEY ON THAMES
OX9 1LS, OXFORDSHIRE
DAVID RICHARD RUGG (dissolve)
Secretary, 1992.04.13 - 1992.10.30
7 VICTORIA COURT VICTORIA ROAD , MARLOW
SL7 1DR, BUCKS
MIKE BERNARD ALLEN (dissolve)
Director, 1992.04.13 - 1995.04.25
ROSE COTTAGE STONEHEADS , WHALEY BRIDGE
DERBYSHIRE
JACK DAVID BLOOMFIELD (dissolve)
Director, 1992.04.13 - 1995.06.30
10 TOULMIN DRIVE , ST ALBANS
AL3 6EE, HERTFORDSHIRE
ROBERT BOAST (dissolve)
Director, 1992.04.13 - 1991.05.15
122 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QF, HERTFORDSHIRE
BERNDT HARALD BRUNOW (dissolve)
Director, 1994.07.01 - 1996.06.30
URBERGA LAJARVVAGEN 26 , ESBO
FINLAND
JOHN ANTHONY CLINTON (dissolve)
Director, 1992.04.13 - 1996.06.30
1A MONTAGUE MEWS SOUTH , LONDON
W1H 1TE
JOHN CHARLES CRONLY (dissolve)
Director, ACCOUNTANT, 1993.03.31 - 1996.06.30
40 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
NORMAN HERBERT EDWARD DAVENPORT (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 2001.12.31
CAMDEN HOUSE 50 HIGH STREET BLETCHINGLEY , REDHILL
RH1 4PA, SURREY
FRANCIS DAVIS (dissolve)
Director, 1992.04.13 - 1996.06.30
13 MAGNOLIA WHARF STRAND ON THE GREEN , LONDON
W4 3NY
NILS JOHAN CAMPBELL FURUHJELM (dissolve)
Director, VP GENERAL MANAGER, 1996.07.01 - 1998.06.29
KOSKENRANTA 15 , KUUSANKOSKI
45700
FINLAND
ROGER ALAN GRANT (dissolve)
Director, 1994.10.19 - 1996.06.30
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9VQ, BERKSHIRE
DAVID MCLAREN GRAY (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 1998.06.03
EAST BURNTHILLS , LOCHWINNOCH
PA12 4JR, RENFREWSHIRE
CHARLES PATRICK FLEEMING JENKIN OF RODING (dissolve)
Director, 1992.04.13 - 1993.12.31
HOME FARM MATCHING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AS, HERTFORDSHIRE
PENTTI ANTERO KALLIO (dissolve)
Director, COMPANY DIRECTOR, 1997.09.19 - 1998.12.31
WESTENDINTIE 109B , ESPOO
FIN02160
FINLAND
PENTTI ANTERO KALLIO (dissolve)
Director, 1992.04.13 - 1996.07.01
UPM KYMMENE PO BOX 380 , 00101 HELSINKI
FINLAND
ISMO AULIS LEPOLA (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.07.01 - 2001.12.31
KASURISENTIA 9 , VALKEAKOSKI
37630
FINLAND
JOHN KEVIN LYDEN (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 1998.01.20
GLAN Y WERN FARM LLANDYRNOG , DENBIGH
LL16 4HL, CLWYD
KNUT THOMAS ALARIK NYSTEN (dissolve)
Director, 1992.04.13 - 1994.06.30
C/O FINNISH PAPER MILLS ASSOCIATION PO BOX 380 , HELSINKI 00100
FOREIGN
FINLAND
JUSSI VEIKKO OLKINUORA (dissolve)
Director, VICE PRESIDENT CORPORATE MARKE, 1996.07.01 - 1997.06.02
PUHURIN POLKO 6E , ESPOO
02120
FINLAND
DAVID RICHARD RUGG (dissolve)
Director, 1992.04.13 - 1992.10.30
7 VICTORIA COURT VICTORIA ROAD , MARLOW
SL7 1DR, BUCKS
NILS PATRICK WREDE (dissolve)
Director, 1992.04.13 - 1998.12.31
26 KENSINGTON COURT GARDENS , LONDON
W8 5QF

Companies near to UPM-KYMMENE ltd.

Information about the Private Limited Company UPM-KYMMENE 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: 2016.06.11. Reload the data