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METSA-SERLA (UK) LIMITED

Learn more about METSA-SERLA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL WAY, SITTINGBOURNE, KENT, ME10 3ET

METSA-SERLA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00909277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.26
dissolution date: 2003.05.13
last member list: 2002.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, KINGS CHASE, 107 KING STREET, MAIDENHEAD, BERKSHIRE SL6 1DP
Form type: 287
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, ST GEORGE HOUSE, 1ST FLOOR, STATION APPROACH, CHEAM SURREY SM2 7AT
Form type: 287
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/94
Form type: ELRES
Date: 1994.02.14
Child documents:
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/94
Document type: ANNOTATION
Date: 1994.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/94
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.10
£2.95
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COMPANY NAME CHANGED, FINNFORESTS LIMITED, CERTIFICATE ISSUED ON 31/12/92
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04

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Company directors and board members:

DAVID SCUDDER (dissolve)
Secretary, 1999.06.07 - 2003.05.13
42 TAILLOUR CLOSE , SITTINGBOURNE
ME10 2SY, KENT
MARJA LIISA KAUPPINEN (dissolve)
Director, FINANCIAL CONTROLLER, 2001.01.01 - 2003.05.13
PAIVANSADE 4 D , 02210 ESPOO
FINLAND
SEPPO JUHANI TUOMOLA (dissolve)
Director, SENIOR LEGAL COUNSEL, 1998.05.01 - 2003.05.13
VEHAKSENTIE 38 B , FIN-02340 ESPOO
FINLAND
JOHN RICHARD KNOTT (dissolve)
Secretary, ACCOUNTANT, 1996.10.01 - 1999.06.07
36 PETERSFIELD , CHELMSFORD
CM1 4EP, ESSEX
CHRISTIAN HENDRIK JACOB VAN NIFTRIK (dissolve)
Secretary, COMPANY DIRECTOR, 1996.02.22 - 1996.10.01
MERIKATU 5 A 5 HELSINKI 00140 , FINLAND
FOREIGN
PETER EDWARD WANT (dissolve)
Secretary, 1992.05.12 - 1996.02.22
14 THE VALE , BRENTWOOD
CM14 4UP, ESSEX
HANNU ANTTILA (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1998.06.04
KIILTOUACLIONTIE 36C , ESPOO
02180
FINLAND
ILKKA ARPONEN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.15 - 1996.02.14
73 ANNE BOLEYNS WALK , CHEAM
SM3 8DE, SURREY
YRJO HUTTENEN (dissolve)
Director, 1994.01.04 - 1995.10.27
HIRVITIE 7ASU , KRISTINHANKEA PUSTIE
64100
FINLAND
OSSI KOKKONEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.04
METSA-SERLA OY REVONTULENTIE 6 , ESPOO
FOREIGN
FINLAND
RONALD LAUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.04
32 CONVENT HILL , LONDON
SE19 3QY
OLLI NUORTILA (dissolve)
Director, SVP GENERAL COUNSEL, 1998.05.01 - 2000.12.31
HAUKIVERKKO 13 B 5 , ESPOO
02170
FINLAND
TIMO PEKKOLA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.04
METSA-SERLA OY REVONTULENTIE 6 , ESPOO
FINLAND
TIMO PORANEN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1998.06.04
HAKAMAENTIE 9B , ESPOO
02120
FINLAND
JORMA VAAJOKI (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.01.04
METSA-SERLA OY REVONTULENTIE 6 , ESPOO
FOREIGN
FINLAND
CHRISTIAN HENDRIK JACOB VAN NIFTRIK (dissolve)
Director, COMPANY DIRECTOR, 1996.02.22 - 1998.06.04
MERIKATU 5 A 5 HELSINKI 00140 , FINLAND
FOREIGN
JUKKA VESTERINEN (dissolve)
Director, 1994.01.04 - 1995.10.27
PAKKASPOLICH 13 , VAAKSY
FIN 17200
FINLAND
PETER EDWARD WANT (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.05.12 - 1995.10.27
14 THE VALE , BRENTWOOD
CM14 4UP, ESSEX

Companies near to METSA-SERLA (UK) ltd.

Information about the Private Limited Company METSA-SERLA (UK) 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