Stora Paperboard (U.K.) Limited

Company Name	Stora Paperboard (U.K.) Limited
Directors	Aubrey Edward Tick and Antti Jussi Huttunen
Company Status	Dissolved
Company Number	00907886
Category	Private Limited Company
Incorporation Date	7 June 1967(56 years, 11 months ago)
Previous Name	Stora Billerud UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(32 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Current
Appointed	01 September 1999(32 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Current
Appointed	10 March 2000(32 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	David James Robert Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12 The Paddocks Edwalton Nottingham Nottinghamshire NG12 4AR

Director Name	Torbjorn Joghed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1991(23 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Branagagatan No6 5-654 Karlstad Sweden

Director Name	Gerhard Protze
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 1991(23 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 1993)
Role	Managing Director
Correspondence Address	Vorarlberger Str 1 7980 Ravensburg Germany

Secretary Name	Margaret Archer
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	160 Blake Road West Bridgford Nottingham Nottinghamshire NG2 5JZ

Director Name	Sven Tengfjord
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(25 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Sifhaellapakken S-661 00 Saeffle Sweden

Director Name	Lars Ernst Gunnar Norlander
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 November 1993(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1996)
Role	Financial Director
Correspondence Address	Kronenbergerstraze 17 Waldburg 88289

Director Name	Leif Ake Smedman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 November 1993(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1996)
Role	President
Correspondence Address	Stauferstr 55 Ravensburg 88214 Germany

Director Name	Ragnar Toerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1994(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Tuvagatan 6 S-661 42 Saeffle Sweden Foreign

Director Name	David Alan Hargreaves
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2003)
Role	Sales Director
Correspondence Address	127 Harrow Road West Bridgford Nottingham Nottinghamshire NG2 7DY

Director Name	Christer Svahn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 1996(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Majorsyans Vag 9 Karlstad 65346 Sweden

Director Name	Paul Clive Watts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	20 Woodlands Lane Quarndon Derby Derbysh DE22 5JU

Director Name	Mr Ian Jennings
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Chapel House Nine Barrows Lane Priddy Wells Somerset BA5 3BH

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,792,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Liquidators statement of receipts and payments (6 pages)
22 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Registered office changed on 12/01/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
6 January 2004	Declaration of solvency (3 pages)
6 January 2004	Appointment of a voluntary liquidator (1 page)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (9 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 30/05/02; full list of members (9 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (12 pages)
21 June 2001	Return made up to 30/05/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Registered office changed on 05/07/00 from: 12TH floor newland house mount street nottingham NG1 6GN (1 page)
5 July 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (16 pages)
27 August 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 30/05/98; full list of members (8 pages)
27 November 1997	New director appointed (2 pages)
5 June 1997	Return made up to 30/05/97; no change of members (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (17 pages)
7 October 1996	Company name changed stora billerud uk LIMITED\certificate issued on 07/10/96 (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 May 1996	Return made up to 30/05/96; no change of members (6 pages)
5 July 1995	New director appointed (2 pages)
7 June 1995	Return made up to 30/05/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (18 pages)
16 May 1994	Full accounts made up to 31 December 1993 (17 pages)
7 June 1967	Incorporation (15 pages)

Stora Paperboard (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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