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STORA PAPERBOARD (U.K.) LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

STORA PAPERBOARD (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00907886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.07
last member list: 2003.05.30
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, STORA ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3TW
Form type: 287
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, 12TH FLOOR, NEWLAND HOUSE, MOUNT STREET, NOTTINGHAM NG1 6GN
Form type: 287
Date: 2000.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.04
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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COMPANY NAME CHANGED, STORA BILLERUD UK LIMITED, CERTIFICATE ISSUED ON 07/10/96
Form type: CERTNM
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
AD 26/07/94---------, £ SI [email protected]=3000000, £ IC 60000/3060000
Form type: 88(2)R
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/94
Form type: ORES10
Date: 1994.08.02
Child documents:
Document type: ANNOTATION
Date: 1994.08.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/07/94
Order cannot be placed (digitalisation not planned)
£ NC 60000/3060000, 26/07/94
Form type: 123
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STORA BILLERUD CARTON BOARD LIMI, TED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 1999.09.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ANTTI JUSSI HUTTUNEN (dissolve)
Director, GROUP MANAGING DIRECTOR, 2000.03.10
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 1999.09.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
MARGARET ARCHER (dissolve)
Secretary, 1991.05.30 - 1999.09.01
160 BLAKE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5JZ, NOTTINGHAMSHIRE
DAVID JAMES ROBERT BARLOW (dissolve)
Director, 1991.05.30 - 1999.03.31
12 THE PADDOCKS EDWALTON , NOTTINGHAM
NG12 4AR, NOTTINGHAMSHIRE
DAVID ALAN HARGREAVES (dissolve)
Director, SALES DIRECTOR, 1996.06.27 - 2003.12.15
127 HARROW ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DY, NOTTINGHAMSHIRE
IAN JENNINGS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.10.01 - 2003.12.15
CHAPEL HOUSE NINE BARROWS LANE PRIDDY , WELLS
BA5 3BH, SOMERSET
TORBJORN JOGHED (dissolve)
Director, 1991.05.30 - 2003.12.15
BRANAGAGATAN NO6 5-654 , KARLSTAD
SWEDEN
LARS ERNST GUNNAR NORLANDER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.11.02 - 1996.06.27
KRONENBERGERSTRAZE 17 , WALDBURG
88289
GERMANY
GERHARD PROTZE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 1993.05.25
VORARLBERGER STR 1 7980 RAVENSBURG ,
GERMANY
LEIF AKE SMEDMAN (dissolve)
Director, PRESIDENT, 1993.11.02 - 1996.06.27
STAUFERSTR 55 RAVENSBURG 88214 , GERMANY
CHRISTER SVAHN (dissolve)
Director, 1996.06.27 - 2003.12.15
MAJORSYANS VAG 9 KARLSTAD 65346 , SWEDEN
SVEN TENGFJORD (dissolve)
Director, 1993.05.25 - 1993.11.02
SIFHAELLAPAKKEN S-661 00 , SAEFFLE
SWEDEN
RAGNAR TOERNER (dissolve)
Director, 1994.05.10 - 1996.06.27
TUVAGATAN 6 S-661 42 SAEFFLE , SWEDEN
FOREIGN
PAUL CLIVE WATTS (dissolve)
Director, 1996.06.27 - 2003.12.15
20 WOODLANDS LANE QUARNDON , DERBY
DE22 5JU, DERBYSH

Companies near to STORA PAPERBOARD (U.K.) ltd.

Information about the Private Limited Company STORA PAPERBOARD (U.K.) 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: 2016.06.16. Reload the data