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KYMMENE UK PLC

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

KYMMENE UK PLC on the map

Company type: Public Limited Company
Company number: 00995359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 1997.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, NORFOLK HOUSE, 31 ST JAMES'S STREET, LONDON SW1Y 4JJ
Form type: 287
Date: 2000.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.20
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/08/96 FROM:, KYMMENE HOUSE, 4 STRATFORD PLACE, LONDON, W1N 0HB
Form type: 287
Date: 1996.08.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 16/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/05/93
Form type: WRES01
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/89 FROM:, NORFOLK HOUSE, 31 ST JAMES SQUARE, LONDON, SW1Y 4LN
Form type: 287
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
WD 14/11/88 AD 03/11/88---------, £ SI [email protected]=6000000, £ IC 12793995/18793995
Form type: PUC 2
Date: 1988.11.25

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Company directors and board members:

JOHN CHARLES CRONLY (dissolve)
Secretary, 1997.07.01
40 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
JOHN CHARLES CRONLY (dissolve)
Director, ACCOUNTANT, 1997.10.30
40 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
NORMAN HERBERT EDWARD DAVENPORT (dissolve)
Director, 1992.05.16
CAMDEN HOUSE 50 HIGH STREET BLETCHINGLEY , REDHILL
RH1 4PA, SURREY
BRIAN WILLIAM HEATH (dissolve)
Secretary, 1992.05.16 - 1997.06.30
TREETOPS GREEN LANE , HENLEY ON THAMES
OX9 1LS, OXFORDSHIRE
CASIMIR EHRNROOTH (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.16 - 1996.06.30
MIKONKATU 15 A PO BOX 1079 , HELSINKI
FOREIGN, SF00101
FINLAND
RONALD THOMAS STEWART MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1996.06.30
27 ARCHERY CLOSE , LONDON
W2 2BE
JUSSI VEIKKO OLKINUORA (dissolve)
Director, 1992.05.29 - 1997.10.30
PUHURIN POLKO 6E , ESPOO
02120
FINLAND
JAAKKO PALSANEN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1996.06.30
12 LONGBANK DRIVE , AYR
KA7 4SB, AYRSHIRE
PEHR-ERIC PATT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 1996.04.30
HIIRALANKAARI 2C FIN-02160 ESPOO , FINLAND
FOREIGN
ROLF HARRI PIEHL (dissolve)
Director, PRESIDENT KYMMENE CORPORATION, 1992.05.16 - 1996.04.30
KALLIOKAIVONMAKI 1 , HELSINKI
FOREIGN
FINLAND
HANNU PERTTI SCHILDT (dissolve)
Director, MANAGING DIRECTOR & CEO, 1992.05.16 - 1992.05.29
KARTANONTIE 4 , LAPPEENRANTA 30 53300
FOREIGN
FINLAND
PETER STACKELBERG (dissolve)
Director, 1992.05.16 - 1992.05.29
KALLIOLINNAVAGEN 16C , SF-00140 HELSINKI
FOREIGN
FINLAND
MIKA TIIVOLA (dissolve)
Director, BANK EXECUTIVE, 1992.05.16 - 1991.04.30
SUOMAN YHDYSPANKKI OY POHJOISESPLANADI , 27C 00100 HELSINKI
FOREIGN
FINLAND
VEIJO VALVE (dissolve)
Director, MANAGING DIRECTOR, 1993.05.24 - 1994.04.06
WEISSENBURG 9 , D-2990 PAPENBURG
GERMANY

Companies near to KYMMENE UK PLC

Information about the Public Limited Company KYMMENE UK PLC 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: 2016.07.12. Reload the data