Company NameStora Timber (U.K.) Ltd
DirectorsAubrey Edward Tick and Antti Jussi Huttunen
Company StatusDissolved
Company Number00256787
CategoryPrivate Limited Company
Incorporation Date30 May 1931(93 years ago)
Previous NameStora Timber (Sawmill Sales) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1999(68 years, 5 months after company formation)
Appointment Duration24 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Secretary NameAubrey Edward Tick
NationalityBritish
StatusCurrent
Appointed12 October 1999(68 years, 5 months after company formation)
Appointment Duration24 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFinnish
StatusCurrent
Appointed15 December 2003(72 years, 7 months after company formation)
Appointment Duration20 years, 5 months
RoleDirector Of Business Division
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameMr Philip John Bate
Date of BirthJuly 1952 (Born 71 years ago)
StatusResigned
Appointed18 September 1991(60 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1993)
RoleExecutive
Correspondence Address7 Ridgeway Road
Timperley
Altrincham
Cheshire
WA15 7HA
Director NameRichard Neale
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(60 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1993)
RoleExecutive
Correspondence AddressDarlingscott Farm
Darlingscott
Shipston On Stour
Warwickshire
CV36 4PN
Secretary NameMr Philip John Bate
StatusResigned
Appointed18 September 1991(60 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1993)
RoleCompany Director
Correspondence Address7 Ridgeway Road
Timperley
Altrincham
Cheshire
WA15 7HA
Director NameBertil Franzon
Date of BirthSeptember 1950 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed28 February 1993(61 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 October 1999)
RoleExecutive
Correspondence AddressOvertanger 2243
S-790 26 Enviken
Sweden
Director NameSten Holmberg
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed28 February 1993(61 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 1995)
RoleExecutive
Correspondence AddressTunnlandsvagen 22
Falun
Foreign
Secretary NameBertil Franzon
NationalitySwedish
StatusResigned
Appointed28 February 1993(61 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 October 1999)
RoleExecutive
Correspondence AddressOvertanger 2243
S-790 26 Enviken
Sweden
Director NameElisabet Salander Bjorklund
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed06 February 1995(63 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 15 December 2003)
RoleExecutive
Correspondence AddressStilvagen 28
Falun
791 44
Director NameSoren Calleberg
Date of BirthApril 1959 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed23 May 1995(64 years after company formation)
Appointment Duration8 years, 6 months (resigned 15 December 2003)
RoleExecutive
Correspondence AddressHasselstigen 22
S-826 39 Soderhamn
Sweden
Director NameMalcolm Joseph Oxford
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(67 years after company formation)
Appointment Duration1 year, 3 months (resigned 10 September 1999)
RoleTimber Sales
Correspondence Address4 The Croft
Longdon
Rugeley
Staffordshire
WS15 4PR

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£99,125
Current Liabilities£99,125

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 2005Dissolved (1 page)
22 August 2005Liquidators statement of receipts and payments (6 pages)
22 August 2005Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2005Liquidators statement of receipts and payments (5 pages)
13 January 2005Liquidators statement of receipts and payments (5 pages)
12 January 2004Registered office changed on 12/01/04 from: stora enso 9 south street london W1K 2XA (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004New director appointed (2 pages)
6 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2004Declaration of solvency (3 pages)
6 January 2004Appointment of a voluntary liquidator (1 page)
10 October 2003Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(7 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (10 pages)
17 October 2002Return made up to 18/09/02; full list of members (7 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (10 pages)
26 September 2001Return made up to 18/09/01; full list of members (7 pages)
27 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
11 September 2000Accounts made up to 31 December 1999 (12 pages)
19 October 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 October 1999Secretary resigned;director resigned (1 page)
19 October 1999New secretary appointed;new director appointed (2 pages)
22 June 1999Accounts made up to 31 December 1998 (12 pages)
26 November 1998Return made up to 18/09/98; no change of members (4 pages)
23 June 1998New director appointed (2 pages)
17 March 1998Accounts made up to 31 December 1997 (12 pages)
29 October 1997Return made up to 18/09/97; full list of members (6 pages)
19 March 1997Accounts made up to 31 December 1996 (12 pages)
14 March 1997Location of register of members (1 page)
18 October 1996Return made up to 18/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 March 1996Accounts made up to 31 December 1995 (11 pages)
12 September 1995Return made up to 18/09/95; no change of members (4 pages)
14 June 1995New director appointed (2 pages)
26 May 1995Accounts made up to 31 December 1994 (11 pages)
13 November 1984Memorandum and Articles of Association (37 pages)