Stora Kopparberg Limited

Company Name	Stora Kopparberg Limited
Company Status	Dissolved
Company Number	00439177
Category	Private Limited Company
Incorporation Date	18 July 1947(76 years, 9 months ago)
Previous Name	Stora Fine Paper (UK) Ltd

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	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(48 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Current
Appointed	31 August 2000(53 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
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	13 October 2000(53 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(56 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Herr Horst Rumbucher
Date of Birth	September 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Geibelstrage 36 4000 Dusseldorf 1 Germany

Director Name	Mr Lars Ake Helgesson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1992)
Role	Chairman
Correspondence Address	Rotbacken 16357 Spanga Foreign

Director Name	Mr Richard John Cossens
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1992)
Role	Paper Sales Director
Correspondence Address	The Old House Funnells Farm Nether Lane Nutley Sussex TN22 3LB

Director Name	Mr Frederik Cappelen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 1994)
Role	Marketing Director
Correspondence Address	Bassasvagen 12 Hovas Sh35 55 Foreign

Secretary Name	Mr Laurence Walter Gardiner
Nationality	British
Status	Resigned
Appointed	05 April 1991(43 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Fermain Glaziers Lane Normandy Guildford Surrey GU3 2DQ

Director Name	Mr Lars Bengtsson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1992(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	President
Correspondence Address	Puckgatan 2 Kristianstad S-291 65 Foreign

Director Name	Mr Rune Willix
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1992(45 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1993)
Role	Managing Director
Correspondence Address	Bispegt 12 2302 Hamar Foreign

Director Name	Mr Christopher Jon Palmer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(45 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cymbeline Ellesborough Road Ellesborough Buckinghamshire HP17 0XH

Secretary Name	Anders Lundblad
Nationality	British
Status	Resigned
Appointed	17 September 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	4 Portland Mansion Portland Place Brighton Sussex BN2 1DF

Director Name	Bengt Ringdahl
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1994(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1995)
Role	Product Area Manager
Correspondence Address	Ljungbackevagen 13 Floda 44800

Director Name	Lars Goran Olof Bengtsson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 December 1994(47 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	President
Correspondence Address	Sodra Skogsvagen 6 Kullavik S 430 41

Director Name	Rune Willix
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 1994(47 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1995)
Role	Marketing Support Manager
Correspondence Address	Ringgatan 181 Hamar N 2300

Director Name	Tor Lofqvist
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 1995(48 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1999)
Role	Dir Of Marketing And Sales
Correspondence Address	Hemsagen 9 Goteborg 41270

Secretary Name	William Gerard Johnson
Nationality	Irish
Status	Resigned
Appointed	31 July 1995(48 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 1995)
Role	Accountant
Correspondence Address	79 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Carolyn Philpott
Nationality	British
Status	Resigned
Appointed	01 December 1995(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Marylands Ifield Wood Ifield Crawley West Sussex RH11 0LE

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	£3,496,000

Accounts

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

Filing History

19 November 2005	Dissolved (1 page)
19 August 2005	Liquidators statement of receipts and payments (6 pages)
19 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	New director appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
5 January 2004	Appointment of a voluntary liquidator (1 page)
5 January 2004	Declaration of solvency (3 pages)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
27 April 2003	Return made up to 05/04/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
26 June 2002	New director appointed (2 pages)
25 April 2002	Return made up to 05/04/02; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 December 2000	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Registered office changed on 03/11/00 from: elm park court brighton road crawley west sussex RH11 9BP (1 page)
8 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Return made up to 05/04/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 31 December 1997 (14 pages)
26 March 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1996	Company name changed stora papyrus (uk) LIMITED\certificate issued on 18/10/96 (2 pages)
15 June 1996	Full accounts made up to 31 December 1995 (14 pages)
23 April 1996	Return made up to 05/04/96; no change of members (4 pages)
20 February 1996	New secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 March 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1991	Company name changed papyrus LIMITED\certificate issued on 23/08/91 (2 pages)
18 July 1947	Incorporation (22 pages)

Stora Kopparberg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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