Company NameStora Paperboard (U.K.) Limited
DirectorsAubrey Edward Tick and Antti Jussi Huttunen
Company StatusDissolved
Company Number00907886
CategoryPrivate Limited Company
Incorporation Date7 June 1967(53 years, 5 months ago)
Previous NameStora Billerud UK Limited

Business Activity

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

Directors

Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(32 years, 3 months after company formation)
Appointment Duration21 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Secretary NameAubrey Edward Tick
NationalityBritish
StatusCurrent
Appointed01 September 1999(32 years, 3 months after company formation)
Appointment Duration21 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityFinnish
StatusCurrent
Appointed10 March 2000(32 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameDavid James Robert Barlow
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(23 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address12 The Paddocks
Edwalton
Nottingham
Nottinghamshire
NG12 4AR
Director NameTorbjorn Joghed
Date of BirthAugust 1944 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 May 1991(23 years, 12 months after company formation)
Appointment Duration12 years, 6 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressBranagagatan No6 5-654
Karlstad
Sweden
Director NameGerhard Protze
Date of BirthDecember 1943 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed30 May 1991(23 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 May 1993)
RoleManaging Director
Correspondence AddressVorarlberger Str 1
7980 Ravensburg
Germany
Secretary NameMargaret Archer
NationalityBritish
StatusResigned
Appointed30 May 1991(23 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address160 Blake Road
West Bridgford
Nottingham
Nottinghamshire
NG2 5JZ
Director NameSven Tengfjord
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(25 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 November 1993)
RoleCompany Director
Correspondence AddressSifhaellapakken
S-661 00
Saeffle
Sweden
Director NameLars Ernst Gunnar Norlander
Date of BirthAugust 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed02 November 1993(26 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 1996)
RoleFinancial Director
Correspondence AddressKronenbergerstraze 17
Waldburg
88289
Director NameLeif Ake Smedman
Date of BirthAugust 1939 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed02 November 1993(26 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 1996)
RolePresident
Correspondence AddressStauferstr 55
Ravensburg 88214
Germany
Director NameRagnar Toerner
Date of BirthApril 1944 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 1994(26 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 June 1996)
RoleCompany Director
Correspondence AddressTuvagatan 6 S-661 42
Saeffle
Sweden
Foreign
Director NameDavid Alan Hargreaves
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(29 years after company formation)
Appointment Duration7 years, 5 months (resigned 15 December 2003)
RoleSales Director
Correspondence Address127 Harrow Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7DY
Director NameChrister Svahn
Date of BirthNovember 1946 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed27 June 1996(29 years after company formation)
Appointment Duration7 years, 5 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressMajorsyans Vag 9
Karlstad 65346
Sweden
Director NamePaul Clive Watts
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(29 years after company formation)
Appointment Duration7 years, 5 months (resigned 15 December 2003)
RoleCompany Director
Correspondence Address20 Woodlands Lane
Quarndon
Derby
Derbysh
DE22 5JU
Director NameMr Ian Jennings
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(30 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2003)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressChapel House Nine Barrows Lane
Priddy
Wells
Somerset
BA5 3BH

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,792,000

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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