King's Lynn Wood Preservation Limited

Company Name	King's Lynn Wood Preservation Limited
Directors	Naomal Lanil Wijesooriya and Frederick Victor Warner
Company Status	Dissolved
Company Number	00892646
Category	Private Limited Company
Incorporation Date	24 November 1966(57 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(34 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	182 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mr Naomal Lanil Wijesooriya
Nationality	British
Status	Current
Appointed	21 December 2000(34 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	182 Manor Road Chigwell Essex IG7 5PZ

Director Name	Frederick Victor Warner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(38 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wooburn Grange Grange Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QU

Director Name	Roy Robert Harwood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	1 year (resigned 15 December 1992)
Role	Director Of Works
Correspondence Address	10 St Marys Close South Wootton Kings Lynn Norfolk PE30 3LL

Director Name	Giuseppe Inzani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1997)
Role	Regional Director
Correspondence Address	18 New Road Leighton Buzzard Bedfordshire LU7 7LX

Director Name	Mr Robert Christopher Godber
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Grays Orchard Kilsby Road Barby Rugby Warwickshire CV23 8TT

Director Name	Jack Farnhill
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	12 months (resigned 26 November 1992)
Role	Chief Financial Officer
Correspondence Address	31 Pine Road South Wootton Kings Lynn Norfolk PE30 3JP

Director Name	Michael Boon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1995)
Role	Chief Executive
Correspondence Address	132 Gayton Road Kings Lynn Norfolk PE30 4ER

Director Name	David Allan Whitelum
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Hazel Close West Winch Kings Lynn Norfolk PE33 0PT

Secretary Name	Jack Farnhill
Nationality	British
Status	Resigned
Appointed	30 November 1991(25 years after company formation)
Appointment Duration	12 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	31 Pine Road South Wootton Kings Lynn Norfolk PE30 3JP

Director Name	Mr Keith John Alderton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(26 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1993)
Role	Director Of Operations
Correspondence Address	53 Parkdale Danbury Chelmsford Essex CM3 4EJ

Director Name	Alan John Bunting
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1995)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	26 November 1992(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 1994)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Stephen George Claxton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(27 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 1994)
Role	Works Manager
Correspondence Address	St Marys 38 Station Road Watlington Kings Lynn Norfolk PE33 0JF

Director Name	Philip Edward Gwynne Vaughan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(27 years after company formation)
Appointment Duration	7 years, 12 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Acredale 1 Towcester Road Whittlebury Northamptonshire NN12 8XU

Secretary Name	Keith Reginald Stokes-Smith
Nationality	British
Status	Resigned
Appointed	18 April 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1995)
Role	Secretary
Correspondence Address	5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

Director Name	George Edward Hyslop Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(28 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 October 1995)
Role	Manufacturing Ops Director
Correspondence Address	The Beeches Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Stephen George Claxton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 1997)
Role	Works Manager
Correspondence Address	Arrington House Castle Road Wormegay Kings Lynn Norfolk PE33 0SG

Director Name	Paul Nigel Hampden Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Post Cottage School Lane Scaldwell Northampton Northamptonshire NN6 9LD

Director Name	Michael Boon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(29 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 October 1996)
Role	General Manager
Correspondence Address	132 Gayton Road Kings Lynn Norfolk PE30 4ER

Secretary Name	John William Orr
Nationality	British
Status	Resigned
Appointed	02 February 1996(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1999)
Role	Accountant
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Director Name	Jussi Juselius
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 February 1997(30 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1997)
Role	Managing Director
Correspondence Address	Lima Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DP

Director Name	Timo Kouri
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 February 1997(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	27 The Graylings Boston Lincolnshire PE21 8EB

Director Name	Ole Verner Salven
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 August 1997(30 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2004)
Role	Managing Director
Correspondence Address	9 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ

Director Name	Ilija Samardaija
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2001)
Role	Accountant
Correspondence Address	5 Partridge Close Mountsorrel Leicester Leicestershire LE12 7GD

Director Name	Marc Brandon Wolman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Collins Drive Ruislip Middlesex HA4 9EG

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2006	Dissolved (1 page)
9 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
6 January 2006	C/O liquidator cease to act (4 pages)
4 January 2006	C/O re appointment of liquidator (4 pages)
4 January 2006	Appointment of a voluntary liquidator (1 page)
16 December 2005	S/S release of liquidator (1 page)
4 August 2005	Declaration of solvency (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: finnforest uk LTD tilbury docks 46 berth tilbury freeport tilbury essex RM18 7HS (1 page)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
26 January 2004	Director resigned (1 page)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (29 pages)
20 March 2003	Return made up to 30/11/02; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 February 2001	Director resigned (1 page)
26 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (10 pages)
6 October 1999	Secretary resigned (1 page)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 30/11/97; no change of members (6 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (14 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
19 December 1996	Return made up to 30/11/96; full list of members (8 pages)
21 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
27 February 1996	Return made up to 30/11/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
22 November 1995	Director resigned (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: crossbank road kings lynn norfolk PE30 2JB (1 page)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)

King's Lynn Wood Preservation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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