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UPM-KYMMENE WOOD LIMITED

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

Company details

55 QUEEN STREET, MAIDENHEAD, BERKSHIRE, SL6 1LT

UPM-KYMMENE WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01053390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.08
dissolution date: 2010.08.13
last member list: 2009.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARI KERTTULA
Form type: 288b
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED SECRETARY NARENDRA PANDEY
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED DAVID GRAEME CHALMERS
Form type: 288a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, STAGS END HOUSE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTS HP2 6HN
Form type: 287
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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COMPANY NAME CHANGED, SCHAUMAN (U.K.) LIMITED, CERTIFICATE ISSUED ON 06/03/00
Form type: CERTNM
Date: 2000.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.23
£2.95
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AD 23/12/98---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12

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Company directors and board members:

DAVID GRAEME CHALMERS (dissolve)
Secretary, 2008.09.12 - 2010.08.13
19 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
DAVID GRAEME CHALMERS (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY S, 2007.11.19 - 2010.08.13
19 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
TAPIO KALEVI PIRINEN (dissolve)
Director, 2000.01.14 - 2010.08.13
RYDERS COOMBE HILL GLADE , KINGSTON UPON THAMES
KT2 7EF, SURREY
SIMON HENRY DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.06.05 - 1996.03.08
THE OLD RECTORY SCOTT WILLOUGHBY , SLEAFORD
NG34 0DU, LINCOLNSHIRE
MIKAEL JAN MARTIN HAGGMAN (dissolve)
Secretary, ACCOUNTANT, 1998.01.01 - 1999.09.30
10 RAVENS WHARF RAVENS LANE , BERKHAMSTED
HP4 2DX, HERTFORDSHIRE
RONALD WILLIAM LAMBERT (dissolve)
Secretary, 1991.04.24 - 1995.05.31
25 YEW TREE CLOSE EATON BRAY , DUNSTABLE
LU6 2ED, BEDFORDSHIRE
NARENDRA KUMAR PANDEY (dissolve)
Secretary, ACCOUNTANT, 1996.03.08 - 1997.12.31
2 LITTLE GRANGE 7 GRANGE ROAD , CAMBERLEY
GU15 2DH, SURREY
NARENDRA KUMAR PANDEY (dissolve)
Secretary, ACCOUNTANT, 1999.10.01 - 2008.09.12
3 THE CYGNETS , STAINES
TW18 2JF, MIDDLESEX
KARI ANTTILAINEN (dissolve)
Director, 2000.06.26 - 2005.05.31
RIKHARD NYMANINTIE 9D HELSINKI ,
FOREIGN
FINLAND
ANDERS OLOF EK (dissolve)
Director, SALES DIRECTOR, 1991.04.24 - 1996.02.28
8 FERNSLEIGH CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0HR, BUCKINGHAMSHIRE
TIMO HEIKKILA (dissolve)
Director, 1996.03.13 - 1998.02.20
KIVAKATU 12A 40 , LAHTI
15210
FINLAND
ARTO SAKARI JUVONEN (dissolve)
Director, SCHAUMAN WOOD OY FINLAND, 1998.02.20 - 2005.11.11
PITKANIEMENTIE 27 SAVONLINNA FIN 57710 , FINLAND
FOREIGN
SEPPO HENRIKKI KANGAS (dissolve)
Director, GENERAL MANAGER, 1993.01.28 - 1996.02.28
JULININTIE 10B , LAPPEENRANTA
53200
FINLAND
LARS ARNO VILHELM KARLSSON (dissolve)
Director, VICE PRESIDENT GROUP CONTROLLER, 1992.08.25 - 1996.03.13
KELTONTIE 8A , SF-02180 ESPOO
FOREIGN
FINLAND
KARI KERTTULA (dissolve)
Director, 2005.12.09 - 2008.12.22
JUOLUKKAKUJA 7 , LAITILA
23800
FINLAND
RISTO LAHTEENMAKI (dissolve)
Director, PRESIDENT, 1991.04.24 - 1992.07.15
KLUUVIKATO 3 HELSINKI ,
FOREIGN
FINLAND
RONALD WILLIAM LAMBERT (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.04.24 - 1995.05.31
25 YEW TREE CLOSE EATON BRAY , DUNSTABLE
LU6 2ED, BEDFORDSHIRE
LAURA LARES (dissolve)
Director, 2005.12.09 - 2007.01.05
HOLLOLANKATU 10 B 33 , LAHTI
15110
FINLAND
MERJA TUULIKKI LEINONEN (dissolve)
Director, VICE PRESIDENT FINANCE, 1998.02.20 - 1999.08.31
ASIKKALANKATU 45 A 2 LAHTI 15140 , FINLAND
FOREIGN
JOHN BARRY LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1991.04.24 - 1999.12.31
TWIN OAKS MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
KJELL NYLUND (dissolve)
Director, 2002.11.13 - 2005.11.11
TYRNINTIE 16 , PORI
28660
FINLAND
PAAVO VILJAM OJANPAA (dissolve)
Director, VICE PRESIDENT, 1991.04.24 - 1996.03.13
P O BOX 22 NIEMENKATU 16 SF 15211 LAHTI , FINLAND
TERENCE CHARLES PACE (dissolve)
Director, SALES DIRECTOR, 1991.04.24 - 2005.09.30
CREDWILL 10 GARNERS CLOSE , CHALFONT ST PETER
SL9 0HB, BUCKINGHAMSHIRE
JOHN HERBERT SADD (dissolve)
Director, SALES DIRECTOR, 1991.04.24 - 2000.06.14
BODLEYS CHAPEL LANE HEYBRIDGE BASIN , MALDON
CM9 4RR, ESSEX
REINO OSSIAN SALMENKIVI (dissolve)
Director, VICE PRESIDENT, 1991.04.24 - 1993.01.28
JULININTIE 10A LAPPEENRANTA 53200 ,
FOREIGN
FINLAND
ANTTI PAAVO JUHANI SUONRANTA (dissolve)
Director, VICE PRESIDENT SALES, 1996.03.13 - 2002.11.13
SUVIKUMMUNRINNE 4 H , ESPOO
02120
FINLAND

Companies near to UPM-KYMMENE WOOD ltd.

Information about the Private Limited Company UPM-KYMMENE WOOD 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: 2016.07.21. Reload the data