Stora Timber (U.K.) Ltd

Company Name	Stora Timber (U.K.) Ltd
Directors	Aubrey Edward Tick and Antti Jussi Huttunen
Company Status	Dissolved
Company Number	00256787
Category	Private Limited Company
Incorporation Date	30 May 1931(92 years, 11 months ago)
Previous Name	Stora Timber (Sawmill Sales) Limited

Business Activity

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

Directors

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(68 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Current
Appointed	12 October 1999(68 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Current
Appointed	15 December 2003(72 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Director Of Business Division
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Mr Philip John Bate
Date of Birth	July 1952 (Born 71 years ago)
Status	Resigned
Appointed	18 September 1991(60 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Executive
Correspondence Address	7 Ridgeway Road Timperley Altrincham Cheshire WA15 7HA

Director Name	Richard Neale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(60 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Executive
Correspondence Address	Darlingscott Farm Darlingscott Shipston On Stour Warwickshire CV36 4PN

Secretary Name	Mr Philip John Bate
Status	Resigned
Appointed	18 September 1991(60 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	7 Ridgeway Road Timperley Altrincham Cheshire WA15 7HA

Director Name	Bertil Franzon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(61 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 1999)
Role	Executive
Correspondence Address	Overtanger 2243 S-790 26 Enviken Sweden

Director Name	Sten Holmberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Executive
Correspondence Address	Tunnlandsvagen 22 Falun Foreign

Secretary Name	Bertil Franzon
Nationality	Swedish
Status	Resigned
Appointed	28 February 1993(61 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 1999)
Role	Executive
Correspondence Address	Overtanger 2243 S-790 26 Enviken Sweden

Director Name	Elisabet Salander Bjorklund
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 1995(63 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2003)
Role	Executive
Correspondence Address	Stilvagen 28 Falun 791 44

Director Name	Soren Calleberg
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 1995(64 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2003)
Role	Executive
Correspondence Address	Hasselstigen 22 S-826 39 Soderhamn Sweden

Director Name	Malcolm Joseph Oxford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(67 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1999)
Role	Timber Sales
Correspondence Address	4 The Croft Longdon Rugeley Staffordshire WS15 4PR

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£99,125
Current Liabilities	£99,125

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Stora Timber (U.K.) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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