Korsnas Sales Limited

Company Name	Korsnas Sales Limited
Company Status	Dissolved
Company Number	00678635
Category	Private Limited Company
Incorporation Date	22 December 1960(63 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Korsnas Paper Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Jan Krister Forsberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 April 2008(47 years, 3 months after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Post Office Lane Hoggeston Buckinghamshire MK18 3LJ

Director Name	Mr Per Lennart Tore Persson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 August 2008(47 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Eyragatan 2d Se-702 25 Orebro Foreign

Director Name	Mr Ulf Sigvard Roland Larsson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	50 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr Bengt Nordin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 April 1992(31 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Korsnas Ab Gavle 80181 Sweden

Secretary Name	Mrs Shirley Mary Rose Dipple
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	5 Waterside Close Bevington Street London SE16 4QG

Secretary Name	Mr Ulf Sigvard Roland Larsson
Nationality	British
Status	Resigned
Appointed	01 April 1994(33 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2003)
Role	Secretary
Correspondence Address	50 Manor Way Beckenham Kent BR3 3LJ

Director Name	John Vigo Carlund
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Engelbrektsq 13 Stockholm Se 11432 Sweden

Director Name	Christer Robert Simren
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2000(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2001)
Role	Company Director
Correspondence Address	Korsnasvagen 75 Gavle 80423 Gastrikland Sweden

Director Name	Per Gunnar Lindberg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2001(40 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	1227 High Point Lane Northbrook Illinois 60062 United States

Director Name	Martin Ferrari
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(41 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	40 Coriolanus Square Heathcote Warwick CV34 6GR

Secretary Name	Martin Ferrari
Nationality	British
Status	Resigned
Appointed	14 February 2003(42 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	40 Coriolanus Square Heathcote Warwick CV34 6GR

Director Name	Per Gustav Haglund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2004(43 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2008)
Role	Sales & Marketing Director
Correspondence Address	Herrgardsallen 4 804 23 Gavle Sweden

Director Name	Mats Olov Ostling
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2004(43 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2008)
Role	Financial Manager
Correspondence Address	Videvagen 17 802 69 Gavle Sweden

Location

Registered Address	Unit 3 Gateway Mews Ringway London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£111,902
Cash	£114,895
Current Liabilities	£3,293

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 22 October 2010 (1 page)
5 June 2010	Director's details changed for Mr Jan Krister Forsberg on 3 April 2010 (2 pages)
5 June 2010	Director's details changed for Mr Jan Krister Forsberg on 3 April 2010 (2 pages)
5 June 2010	Director's details changed for Per Lennart Tore Persson on 3 April 2010 (2 pages)
5 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-05 GBP 5,000 (4 pages)
5 June 2010	Director's details changed for Mr Jan Krister Forsberg on 3 April 2010 (2 pages)
5 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-05 GBP 5,000 (4 pages)
5 June 2010	Director's details changed for Per Lennart Tore Persson on 3 April 2010 (2 pages)
5 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-05 GBP 5,000 (4 pages)
5 June 2010	Director's details changed for Per Lennart Tore Persson on 3 April 2010 (2 pages)
7 December 2009	Director's details changed for Per Lennart Tore Persson on 28 August 2008 (1 page)
7 December 2009	Director's details changed for Per Lennart Tore Persson on 28 August 2008 (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Director's Change of Particulars / ian forsberg / 03/04/2009 / Title was: , now: mr; Forename was: ian, now: jan (2 pages)
6 April 2009	Director's change of particulars / ian forsberg / 03/04/2009 (2 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Full accounts made up to 31 December 2006 (15 pages)
23 October 2008	Full accounts made up to 31 December 2006 (15 pages)
3 October 2008	Director appointed per lennart tore persson (2 pages)
3 October 2008	Director appointed per lennart tore persson (2 pages)
9 September 2008	Return made up to 03/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2008	Appointment terminated secretary martin ferrari (1 page)
9 September 2008	Appointment Terminated Secretary martin ferrari (1 page)
9 September 2008	Appointment terminated director mats ostling (1 page)
9 September 2008	Appointment Terminated Director per haglund (1 page)
9 September 2008	Return made up to 03/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2008	Appointment terminated director per haglund (1 page)
9 September 2008	Appointment Terminated Director mats ostling (1 page)
3 September 2008	Auditor's resignation (1 page)
3 September 2008	Auditor's resignation (1 page)
14 May 2008	Director appointed ian krister forsberg (2 pages)
14 May 2008	Director appointed ian krister forsberg (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: premier house c/o lithgow, nelson & co. 12-13 premier house london EC1N 8AN (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: premier house c/o lithgow, nelson & co. 12-13 premier house london EC1N 8AN (2 pages)
15 August 2007	Director resigned (1 page)
23 May 2007	Return made up to 03/04/07; full list of members (2 pages)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o lithgow nelson & co premier house 12-13 hatton garden london EC1N 8AN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o lithgow nelson & co premier house 12-13 hatton garden london EC1N 8AN (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Return made up to 03/04/07; full list of members (2 pages)
23 May 2007	Location of debenture register (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 September 2006	Registered office changed on 01/09/06 from: grays inn house 127 clerkenwell road london EC1R 5DB (1 page)
1 September 2006	Registered office changed on 01/09/06 from: grays inn house 127 clerkenwell road london EC1R 5DB (1 page)
6 April 2006	Full accounts made up to 31 December 2004 (13 pages)
6 April 2006	Full accounts made up to 31 December 2004 (13 pages)
3 April 2006	Return made up to 03/04/06; full list of members (2 pages)
3 April 2006	Return made up to 03/04/06; full list of members (2 pages)
25 April 2005	Return made up to 03/04/05; full list of members (2 pages)
25 April 2005	Return made up to 03/04/05; full list of members (2 pages)
20 January 2005	Amended full accounts made up to 31 December 2003 (13 pages)
20 January 2005	Amended full accounts made up to 31 December 2003 (13 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
27 April 2004	Return made up to 03/04/04; full list of members (7 pages)
27 April 2004	Return made up to 03/04/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 31 December 2002 (12 pages)
1 March 2004	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 May 2003	Return made up to 03/04/03; full list of members (7 pages)
16 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: kings house 32-40 widmore road bromley kent BR1 1RY (1 page)
5 December 2001	Registered office changed on 05/12/01 from: kings house 32-40 widmore road bromley kent BR1 1RY (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
19 April 2001	Return made up to 03/04/01; full list of members (6 pages)
19 April 2001	Return made up to 03/04/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Return made up to 03/04/00; full list of members (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 03/04/99; full list of members (6 pages)
19 May 1999	Return made up to 03/04/99; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
16 December 1998	Auditor's resignation (1 page)
16 December 1998	Auditor's resignation (1 page)
5 May 1998	Return made up to 03/04/98; no change of members (4 pages)
5 May 1998	Return made up to 03/04/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 December 1997 (11 pages)
3 April 1998	Full accounts made up to 31 December 1997 (11 pages)
1 May 1997	Return made up to 03/04/97; no change of members (4 pages)
1 May 1997	Return made up to 03/04/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 31 December 1996 (11 pages)
7 March 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1996	Full accounts made up to 31 December 1995 (10 pages)
8 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 April 1996	Return made up to 03/04/96; full list of members (6 pages)
11 April 1996	Return made up to 03/04/96; full list of members (6 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Korsnas Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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