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STORA PUBLICATION PAPER UK LIMITED

Learn more about STORA PUBLICATION PAPER UK 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 PUBLICATION PAPER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00913696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.22
last member list: 2003.09.17
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: 2003.09.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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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, 9 SOUTH STREET, LONDON, W1K 2XA
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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
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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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
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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 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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COMPANY NAME CHANGED, STORA FELDMUEHLE (UK) LIMITED, CERTIFICATE ISSUED ON 14/10/96
Form type: CERTNM
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NC INC ALREADY ADJUSTED, 30/12/94
Form type: 123
Date: 1995.09.25
£2.95
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NC INC ALREADY ADJUSTED 30/12/94
Form type: SRES04
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, 1999.09.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
ROGER JAMES TARRELL GIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17
FLAT 4 PULLMAN COURT 65 DRAYTON GARDENS , LONDON
SW10 9QZ
ANTTI JUSSI HUTTUNEN (dissolve)
Director, DIRECTOR OF BUSINESS DEVISION, 2003.12.15
PINE VIEW 1A WOOD DRIVE , SEVENOAKS
TN13 2NL, KENT
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 2003.12.15
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
DAVID JOHN EASTWOOD (dissolve)
Secretary, 1994.09.01 - 1999.09.01
9 FIRS CLOSE , AYLESFORD
ME20 7LH, KENT
WILHELM FUCHS (dissolve)
Secretary, MEMBER OF THE EXECUTIVE BOARD STORA FM, 1991.11.22 - 1992.11.19
FELDMUHLE AKTIENGESELLSCHAFT POSTEACH 10 10 14 , DUSSELDORF
GERMANY
JOHN MCARTHUR MCKECHIE (dissolve)
Secretary, 1991.11.22 - 1994.08.31
45 HAYES WALK SMALLFIELD , HORLEY
RH6 9QW, SURREY
HUBERT MATHAUS WENZ-GERONNE (dissolve)
Secretary, 1991.09.17 - 1991.11.22
FELDMUEHLE AKTIENGESELLSCHAFT POSTFACH 10 10 14 , DUSSELDORF
GERMANY
HUBERT MATTHAUS WENZ-GERONNE (dissolve)
Secretary, 1991.04.01 - 1991.11.22
GUT GASPELSHOF 29 , WILLICH
4156
GERMANY
UWE FRANCK (dissolve)
Director, 1991.09.17 - 1991.11.22
FELDMWALE AKTION GESELL SCHAFT POSTFACH 10 10 14 DUSSELDORF ,
GERMANY
WILHELM FUCHS (dissolve)
Director, MEMBER OF THE EXECUTIVE BOARD OF STORA FELDMUHLE A, 1991.11.22 - 1997.07.01
FELDMUHLE AKTIENGESELLSCHAFT POSTEACH 10 10 14 , DUSSELDORF
GERMANY
ROBERT FRANK HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 1991.11.22
296 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7ER, WEST MIDLANDS
KJELL INGMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.22 - 1994.09.26
16 WELBECK WAY , LONDON
W1M 7PE
ROLF RICHARD JANSEN (dissolve)
Director, CHAIRMAN, 1991.11.22 - 1997.07.01
30 MOZARTSTRASSE HAAN , DUSSELDORF 5657
GERMANY
HANSJORG KESSLER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.09.26 - 2003.12.15
FRIEDRICH-VON-DER-LEYEN-STR 3 , MEERBUSCH
D40667
GERMANY
PER KNUTS (dissolve)
Director, CHAIRMAN OF THE EXECUTIVE BOAR, 1994.09.26 - 1997.07.01
KLAUSINGSTRASSE 4 , DUSSELDORF
D40474
GERMANY
PETER WILLEM MERSMANN (dissolve)
Director, VICE PRESIDENT, 1997.07.01 - 2003.12.15
AM TANNENECK 7 , MEERBUSCH
40667
GERMANY
CHRISTOPHER JON PALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.10.31
CYMBELINE ELLESBOROUGH ROAD , ELLESBOROUGH
HP17 0XH, BUCKINGHAMSHIRE
LOTHAR EVININ PALMER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.09.26 - 1997.07.01
AM STRAUCH BUSCH 20 , 41462 NEUSS
GERMANY
BERND RETTIG (dissolve)
Director, MANAGING DIRECTOR, 1997.07.01 - 2003.12.15
STADTGARTENALLEE 20 , HAGEN
58089
GERMANY
LARS OVE STAFF (dissolve)
Director, MANAGING DIRECTOR, 1997.07.01 - 2003.12.15
AKERMANSGATAN 27 , BORLANGE
78465
SWEDEN
HORST THALER (dissolve)
Director, BUSINESSMAN, 1991.11.22 - 1997.07.01
HINDENBURGSTR 21 4005 MEERBUSCH 1 MEERBUSCH 4005 ,
GERMANY
HEINZ UDO WELLERDIEK (dissolve)
Director, DIPL-KAUFMANN, 1991.11.22 - 1994.09.26
WINNENDONK 11A D 40668 , MEERBUSCH

Companies near to STORA PUBLICATION PAPER UK ltd.

Information about the Private Limited Company STORA PUBLICATION PAPER 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