Company NameENSO (U.K.) Limited
Company StatusDissolved
Company Number00483369
CategoryPrivate Limited Company
Incorporation Date15 June 1950(73 years, 10 months ago)
Dissolution Date13 October 2010 (13 years, 5 months ago)
Previous NameENSO Marketing Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameAubrey Edward Tick
NationalityBritish
StatusClosed
Appointed30 June 1999(49 years after company formation)
Appointment Duration11 years, 3 months (closed 13 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr John Bardsley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(57 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 13 October 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCopse Lea Woodpecker Lane
Newdigate
Dorking
Surrey
RH5 5DT
Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2008(58 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 13 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr David Barrie Glover
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleAlt Director For S.Hietanen
Country of ResidenceEngland
Correspondence Address10 Bourchier Close
Sevenoaks
Kent
TN13 1PD
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1993)
RoleAlternate Director For E Makelainen
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1993)
RoleAlternate Director For E Makelainen
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameVeli Korpi
Date of BirthJune 1930 (Born 93 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1992)
RoleDirector Of Parent Company
Correspondence AddressBredantie 20j
Kauniainen 02700
Foreign
Director NameJuhani Pohjolainen
Date of BirthNovember 1938 (Born 85 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 May 1994)
RoleDirector Of Parent Company
Correspondence AddressLouhentie 5a
Espoo 02130
Foreign
Director NamePertti Kalevi Silvennoinen
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1994)
RoleManaging Director
Correspondence Address2 Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameJouko Paivio Taukojarvi
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityFinnish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration17 years, 6 months (resigned 22 December 2008)
RoleDirector Of Parent Company
Correspondence AddressPaasitie 15 E 19
Helsinki 00830
Foreign
Secretary NameMr David Barrie Glover
NationalityBritish
StatusResigned
Appointed13 June 1991(41 years after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bourchier Close
Sevenoaks
Kent
TN13 1PD
Director NameEsko Olavi Makelainen
Date of BirthNovember 1946 (Born 77 years ago)
NationalityFinnish
StatusResigned
Appointed01 January 1992(41 years, 7 months after company formation)
Appointment Duration16 years, 12 months (resigned 22 December 2008)
RoleMain Board Director
Correspondence AddressRakovalkeantie 19 B
Sf-00670 Helsinki
Foreign
Director NameMr Veli-Matti Tahvanainen
Date of BirthApril 1948 (Born 76 years ago)
NationalityFinnish
StatusResigned
Appointed01 March 1993(42 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1996)
RoleFinance Dir Alt For Makelainen
Correspondence Address39a Cornwallis Avenue
Tonbridge
Kent
TN10 4ER
Director NameSeppo Olavi Hietanen
Date of BirthAugust 1945 (Born 78 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 1993(42 years, 12 months after company formation)
Appointment Duration15 years, 6 months (resigned 22 December 2008)
RoleChairman
Correspondence AddressPeuramaenkuja 9b
02700 Kauniainen
Finland
Director NameSeppo Olavi Hietanen
Date of BirthAugust 1945 (Born 78 years ago)
NationalityFinnish
StatusResigned
Appointed01 June 1993(42 years, 12 months after company formation)
Appointment Duration15 years, 6 months (resigned 22 December 2008)
RoleChairman
Correspondence AddressPeuramaenkuja 9b
02700 Kauniainen
Finland
Director NameKimmo Risto Erkki Kalela
Date of BirthOctober 1941 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed19 May 1994(43 years, 11 months after company formation)
Appointment Duration14 years, 7 months (resigned 22 December 2008)
RoleCompany Director
Correspondence AddressViklakuja 5b
Helsinki 00200
Foreign

Location

Registered AddressTenon Recovery
Sherlock House 73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2010Final Gazette dissolved following liquidation (1 page)
13 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
13 July 2010Return of final meeting in a members' voluntary winding up (2 pages)
13 July 2010Return of final meeting in a members' voluntary winding up (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
6 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-12
(1 page)
6 July 2009Declaration of solvency (3 pages)
6 July 2009Declaration of solvency (3 pages)
6 July 2009Appointment of a voluntary liquidator (1 page)
6 July 2009Appointment of a voluntary liquidator (1 page)
6 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 2009Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page)
23 June 2009Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page)
29 January 2009Appointment Terminated Director seppo hietanen (1 page)
29 January 2009Appointment Terminated Director jouko taukojarvi (1 page)
29 January 2009Appointment Terminated Director esko makelainen (1 page)
29 January 2009Appointment terminated director kimmo kalela (1 page)
29 January 2009Appointment terminated director jouko taukojarvi (1 page)
29 January 2009Appointment Terminated Director kimmo kalela (1 page)
29 January 2009Appointment terminated director seppo hietanen (1 page)
29 January 2009Director appointed aubrey edward tick (2 pages)
29 January 2009Appointment terminated director esko makelainen (1 page)
29 January 2009Director appointed aubrey edward tick (2 pages)
7 January 2009Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
7 January 2009Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
31 October 2008Accounts made up to 31 December 2007 (10 pages)
11 July 2008Return made up to 13/06/08; full list of members (4 pages)
11 July 2008Return made up to 13/06/08; full list of members (4 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
30 October 2007Accounts made up to 31 December 2006 (10 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
26 June 2007Return made up to 13/06/07; no change of members (8 pages)
26 June 2007Return made up to 13/06/07; no change of members (8 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
3 November 2006Accounts made up to 31 December 2005 (10 pages)
22 June 2006Return made up to 13/06/06; full list of members (8 pages)
22 June 2006Return made up to 13/06/06; full list of members (8 pages)
3 November 2005Accounts made up to 31 December 2004 (10 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (10 pages)
4 July 2005Return made up to 13/06/05; full list of members (8 pages)
4 July 2005Return made up to 13/06/05; full list of members (8 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
17 June 2004Return made up to 13/06/04; full list of members (8 pages)
17 June 2004Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
(8 pages)
12 August 2003Accounts made up to 31 December 2002 (9 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 July 2003Return made up to 13/06/03; full list of members (8 pages)
11 July 2003Return made up to 13/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/07/03
(8 pages)
2 October 2002Accounts made up to 31 December 2001 (9 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
12 July 2002Return made up to 13/06/02; full list of members (8 pages)
12 July 2002Return made up to 13/06/02; full list of members (8 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
16 October 2001Accounts made up to 31 December 2000 (9 pages)
16 July 2001Return made up to 13/06/01; full list of members (7 pages)
16 July 2001Return made up to 13/06/01; full list of members (7 pages)
3 November 2000Registered office changed on 03/11/00 from: enso house new hill road orpington kent BR5 3QA (1 page)
3 November 2000Registered office changed on 03/11/00 from: enso house new hill road orpington kent BR5 3QA (1 page)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
14 July 2000Return made up to 13/06/00; full list of members (7 pages)
14 July 2000Return made up to 13/06/00; full list of members (7 pages)
27 October 1999Full group accounts made up to 31 December 1998 (22 pages)
27 October 1999Full group accounts made up to 31 December 1998 (22 pages)
29 July 1999Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999Return made up to 13/06/99; full list of members (8 pages)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999New secretary appointed (2 pages)
29 July 1999New secretary appointed (2 pages)
31 July 1998Auditor's resignation (1 page)
31 July 1998Auditor's resignation (1 page)
16 July 1998Full group accounts made up to 31 December 1997 (22 pages)
16 July 1998Full group accounts made up to 31 December 1997 (22 pages)
10 July 1998Return made up to 13/06/98; no change of members (6 pages)
10 July 1998Return made up to 13/06/98; no change of members (6 pages)
15 October 1997Full group accounts made up to 31 December 1996 (21 pages)
15 October 1997Full group accounts made up to 31 December 1996 (21 pages)
21 July 1997Return made up to 13/06/97; full list of members (8 pages)
21 July 1997Return made up to 13/06/97; full list of members (8 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
3 September 1996Full group accounts made up to 31 December 1995 (29 pages)
3 September 1996Full group accounts made up to 31 December 1995 (29 pages)
18 June 1996Return made up to 13/06/96; no change of members (8 pages)
18 June 1996Return made up to 13/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1995Full group accounts made up to 31 December 1994 (26 pages)
13 September 1995Full group accounts made up to 31 December 1994 (26 pages)
11 July 1995Return made up to 13/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 1995Return made up to 13/06/95; no change of members (6 pages)
15 June 1950Incorporation (40 pages)
15 June 1950Incorporation (40 pages)