| Company Name | Kymmene Paper Limited |
|---|---|
| Directors | Norman Herbert Edward Davenport and John Charles Cronly |
| Company Status | Dissolved |
| Company Number | 00894645 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1966(57 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Norman Herbert Edward Davenport |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(24 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Camden House 50 High Street Bletchingley Redhill Surrey RH1 4PA |
| Director Name | John Charles Cronly |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 July 1997(30 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
| Secretary Name | John Charles Cronly |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 01 July 1997(30 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
| Director Name | Brian William Heath |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS |
| Secretary Name | Brian William Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Dissolved (1 page) |
|---|---|
| 17 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 2000 | O/C liq ipo (7 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2000 | Declaration of solvency (2 pages) |
| 21 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 7 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 2 December 1997 | Return made up to 10/10/97; no change of members
|
| 2 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 26 November 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: kymmene house 4 stratford place london W1N 0HB (1 page) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 2 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |