Company NameKymmene Paper Limited
DirectorsNorman Herbert Edward Davenport and John Charles Cronly
Company StatusDissolved
Company Number00894645
CategoryPrivate Limited Company
Incorporation Date22 December 1966(56 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2125Manufacture of paper & paperboard goods
SIC 17290Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director NameNorman Herbert Edward Davenport
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(24 years, 9 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressCamden House 50 High Street
Bletchingley
Redhill
Surrey
RH1 4PA
Director NameJohn Charles Cronly
Date of BirthMarch 1953 (Born 69 years ago)
NationalityAustralian
StatusCurrent
Appointed01 July 1997(30 years, 6 months after company formation)
Appointment Duration25 years, 7 months
RoleAccountant
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Secretary NameJohn Charles Cronly
NationalityAustralian
StatusCurrent
Appointed01 July 1997(30 years, 6 months after company formation)
Appointment Duration25 years, 7 months
RoleAccountant
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Director NameBrian William Heath
Date of BirthJanuary 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(24 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1997)
RoleAccountant
Correspondence AddressTreetops
Green Lane
Henley On Thames
Oxfordshire
OX9 1LS
Secretary NameBrian William Heath
NationalityBritish
StatusResigned
Appointed10 October 1991(24 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressTreetops
Green Lane
Henley On Thames
Oxfordshire
OX9 1LS

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 April 2001Dissolved (1 page)
17 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2000O/C liq ipo (7 pages)
23 August 2000Appointment of a voluntary liquidator (2 pages)
27 April 2000Registered office changed on 27/04/00 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
21 April 2000Appointment of a voluntary liquidator (1 page)
21 April 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
21 April 2000Declaration of solvency (2 pages)
21 November 1999Return made up to 10/10/99; full list of members (6 pages)
2 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 October 1998Return made up to 10/10/98; no change of members (4 pages)
2 December 1997New secretary appointed;new director appointed (2 pages)
2 December 1997Return made up to 10/10/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
4 August 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 November 1996Return made up to 10/10/96; full list of members (6 pages)
14 August 1996Registered office changed on 14/08/96 from: kymmene house 4 stratford place london W1N 0HB (1 page)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 October 1995Return made up to 10/10/95; no change of members (4 pages)
22 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)