Worth
Crawley
West Sussex
RH10 7TZ
Director Name | Mr John Bardsley |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2007(57 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 October 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT |
Director Name | Aubrey Edward Tick |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2008(58 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hexham Close Worth Crawley West Sussex RH10 7TZ |
Director Name | Mr David Barrie Glover |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 8 years (resigned 30 June 1999) |
Role | Alt Director For S.Hietanen |
Country of Residence | England |
Correspondence Address | 10 Bourchier Close Sevenoaks Kent TN13 1PD |
Director Name | Mr Antti Jussi Huttunen |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 1993) |
Role | Alternate Director For E Makelainen |
Country of Residence | England |
Correspondence Address | Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL |
Director Name | Mr Antti Jussi Huttunen |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 1993) |
Role | Alternate Director For E Makelainen |
Country of Residence | England |
Correspondence Address | Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL |
Director Name | Veli Korpi |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 1992) |
Role | Director Of Parent Company |
Correspondence Address | Bredantie 20j Kauniainen 02700 Foreign |
Director Name | Juhani Pohjolainen |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 May 1994) |
Role | Director Of Parent Company |
Correspondence Address | Louhentie 5a Espoo 02130 Foreign |
Director Name | Pertti Kalevi Silvennoinen |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
Role | Managing Director |
Correspondence Address | 2 Wood Drive Sevenoaks Kent TN13 2NL |
Director Name | Jouko Paivio Taukojarvi |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 22 December 2008) |
Role | Director Of Parent Company |
Correspondence Address | Paasitie 15 E 19 Helsinki 00830 Foreign |
Secretary Name | Mr David Barrie Glover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(41 years after company formation) |
Appointment Duration | 8 years (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bourchier Close Sevenoaks Kent TN13 1PD |
Director Name | Esko Olavi Makelainen |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 January 1992(41 years, 7 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 22 December 2008) |
Role | Main Board Director |
Correspondence Address | Rakovalkeantie 19 B Sf-00670 Helsinki Foreign |
Director Name | Mr Veli-Matti Tahvanainen |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 March 1993(42 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
Role | Finance Dir Alt For Makelainen |
Correspondence Address | 39a Cornwallis Avenue Tonbridge Kent TN10 4ER |
Director Name | Seppo Olavi Hietanen |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 June 1993(42 years, 12 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 22 December 2008) |
Role | Chairman |
Correspondence Address | Peuramaenkuja 9b 02700 Kauniainen Finland |
Director Name | Seppo Olavi Hietanen |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 June 1993(42 years, 12 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 22 December 2008) |
Role | Chairman |
Correspondence Address | Peuramaenkuja 9b 02700 Kauniainen Finland |
Director Name | Kimmo Risto Erkki Kalela |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 19 May 1994(43 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 22 December 2008) |
Role | Company Director |
Correspondence Address | Viklakuja 5b Helsinki 00200 Foreign |
Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
13 July 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
13 July 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
6 July 2009 | Resolutions
|
6 July 2009 | Declaration of solvency (3 pages) |
6 July 2009 | Declaration of solvency (3 pages) |
6 July 2009 | Appointment of a voluntary liquidator (1 page) |
6 July 2009 | Appointment of a voluntary liquidator (1 page) |
6 July 2009 | Resolutions
|
23 June 2009 | Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page) |
29 January 2009 | Appointment Terminated Director seppo hietanen (1 page) |
29 January 2009 | Appointment Terminated Director jouko taukojarvi (1 page) |
29 January 2009 | Appointment Terminated Director esko makelainen (1 page) |
29 January 2009 | Appointment terminated director kimmo kalela (1 page) |
29 January 2009 | Appointment terminated director jouko taukojarvi (1 page) |
29 January 2009 | Appointment Terminated Director kimmo kalela (1 page) |
29 January 2009 | Appointment terminated director seppo hietanen (1 page) |
29 January 2009 | Director appointed aubrey edward tick (2 pages) |
29 January 2009 | Appointment terminated director esko makelainen (1 page) |
29 January 2009 | Director appointed aubrey edward tick (2 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (10 pages) |
11 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
11 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (10 pages) |
24 August 2007 | New director appointed (2 pages) |
24 August 2007 | New director appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
26 June 2007 | Return made up to 13/06/07; no change of members (8 pages) |
26 June 2007 | Return made up to 13/06/07; no change of members (8 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
22 June 2006 | Return made up to 13/06/06; full list of members (8 pages) |
22 June 2006 | Return made up to 13/06/06; full list of members (8 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
4 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
4 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
17 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
17 June 2004 | Return made up to 13/06/04; full list of members
|
12 August 2003 | Accounts made up to 31 December 2002 (9 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
11 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
11 July 2003 | Return made up to 13/06/03; full list of members
|
2 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
12 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
12 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
16 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
16 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
16 July 2001 | Return made up to 13/06/01; full list of members (7 pages) |
3 November 2000 | Registered office changed on 03/11/00 from: enso house new hill road orpington kent BR5 3QA (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: enso house new hill road orpington kent BR5 3QA (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
14 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
14 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
29 July 1999 | Return made up to 13/06/99; full list of members
|
29 July 1999 | Secretary resigned;director resigned (1 page) |
29 July 1999 | Return made up to 13/06/99; full list of members (8 pages) |
29 July 1999 | Secretary resigned;director resigned (1 page) |
29 July 1999 | New secretary appointed (2 pages) |
29 July 1999 | New secretary appointed (2 pages) |
31 July 1998 | Auditor's resignation (1 page) |
31 July 1998 | Auditor's resignation (1 page) |
16 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
16 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
10 July 1998 | Return made up to 13/06/98; no change of members (6 pages) |
10 July 1998 | Return made up to 13/06/98; no change of members (6 pages) |
15 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
15 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
21 July 1997 | Return made up to 13/06/97; full list of members (8 pages) |
21 July 1997 | Return made up to 13/06/97; full list of members (8 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
3 September 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
3 September 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
18 June 1996 | Return made up to 13/06/96; no change of members (8 pages) |
18 June 1996 | Return made up to 13/06/96; no change of members
|
13 September 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
13 September 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
11 July 1995 | Return made up to 13/06/95; no change of members
|
11 July 1995 | Return made up to 13/06/95; no change of members (6 pages) |
15 June 1950 | Incorporation (40 pages) |
15 June 1950 | Incorporation (40 pages) |