Stora Publication Paper UK Limited

Company Name	Stora Publication Paper UK Limited
Company Status	Dissolved
Company Number	00913696
Category	Private Limited Company
Incorporation Date	22 August 1967(56 years, 9 months ago)
Previous Name	Stora Feldmuehle (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	Mr Roger James Tarrell Givan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Pullman Court 65 Drayton Gardens London SW10 9QZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Current
Appointed	01 September 1999(32 years after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
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	15 December 2003(36 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Director Of Business Devision
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(36 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Hubert Matthaus Wenz-Geronne
Nationality	German
Status	Resigned
Appointed	01 April 1991(23 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Gut Gaspelshof 29 Willich 4156

Director Name	Robert Frank Hawkes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 1 month after company formation)
Appointment Duration	2 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	296 Kenilworth Road Balsall Common Coventry West Midlands CV7 7ER

Director Name	Mr Uwe Franck
Date of Birth	April 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1991(24 years, 1 month after company formation)
Appointment Duration	2 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Feldmwale Aktion Gesell Schaft Postfach 10 10 14 Dusseldorf Germany

Secretary Name	Mr Hubert Mathaus Wenz-Geronne
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 1 month after company formation)
Appointment Duration	2 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Feldmuehle Aktiengesellschaft Postfach 10 10 14 Dusseldorf Germany

Director Name	Mr Wilhelm Fuchs
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Member Of The Executive Board Of Stora Feldmuhle A
Correspondence Address	Feldmuhle Aktiengesellschaft Posteach 10 10 14 Dusseldorf Germany

Director Name	Kjell Ingman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Managing Director
Correspondence Address	16 Welbeck Way London W1M 7PE

Director Name	Rolf Richard Jansen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Chairman
Correspondence Address	30 Mozartstrasse Haan Dusseldorf 5657 Germany

Director Name	Horst Thaler
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Businessman
Correspondence Address	Hindenburgstr 21 4005 Meerbusch 1 Meerbusch 4005 Germany

Director Name	Heinz Udo Wellerdiek
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Dipl-Kaufmann
Correspondence Address	Winnendonk 11a D 40668 Meerbusch

Secretary Name	John McArthur McKechie
Nationality	British
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	45 Hayes Walk Smallfield Horley Surrey RH6 9QW

Secretary Name	Mr Wilhelm Fuchs
Nationality	German
Status	Resigned
Appointed	22 November 1991(24 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 November 1992)
Role	Member Of The Executive Board Stora Fm
Correspondence Address	Feldmuhle Aktiengesellschaft Posteach 10 10 14 Dusseldorf Germany

Secretary Name	Mr David John Eastwood
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years after company formation)
Appointment Duration	5 years (resigned 01 September 1999)
Role	Company Director
Correspondence Address	9 Firs Close Aylesford Kent ME20 7LH

Director Name	Dr Hansjorg Kessler
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1994(27 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 December 2003)
Role	Executive Vice President
Correspondence Address	Friedrich-Von-Der-Leyen-Str 3 Meerbusch D40667

Director Name	Per Knuts
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 1994(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1997)
Role	Chairman Of The Executive Boar
Correspondence Address	Klausingstrasse 4 Dusseldorf D40474

Director Name	Lothar Evinin Palmer
Date of Birth	February 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1994(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1997)
Role	Executive Vice President
Correspondence Address	Am Strauch Busch 20 41462 Neuss Germany

Director Name	Mr Christopher Jon Palmer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(28 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cymbeline Ellesborough Road Ellesborough Buckinghamshire HP17 0XH

Director Name	Peter Willem Mersmann
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2003)
Role	Vice President
Correspondence Address	Am Tanneneck 7 Meerbusch 40667

Director Name	Bernd Rettig
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2003)
Role	Managing Director
Correspondence Address	Stadtgartenallee 20 Hagen 58089

Director Name	Lars Ove Staff
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1997(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2003)
Role	Managing Director
Correspondence Address	Akermansgatan 27 Borlange 78465

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	£11,670,000

Accounts

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

Filing History

19 November 2005	Dissolved (1 page)
19 August 2005	Liquidators statement of receipts and payments (6 pages)
19 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	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Registered office changed on 12/01/04 from: stora enso 9 south street london W1K 2XA (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
6 January 2004	Appointment of a voluntary liquidator (1 page)
6 January 2004	Declaration of solvency (3 pages)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (8 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
17 October 2002	Return made up to 17/09/02; full list of members (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (12 pages)
26 September 2001	Return made up to 17/09/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/09/00 (8 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Return made up to 17/09/99; full list of members (8 pages)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
11 November 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Return made up to 17/09/98; no change of members (8 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (45 pages)
11 October 1996	Company name changed stora feldmuehle (uk) LIMITED\certificate issued on 14/10/96 (3 pages)
18 September 1996	Return made up to 17/09/96; full list of members (8 pages)
6 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 January 1996	New director appointed (2 pages)
25 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 1995	Nc inc already adjusted 30/12/94 (1 page)
19 September 1995	Return made up to 17/09/95; no change of members (6 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 August 1967	Incorporation (13 pages)

Stora Publication Paper UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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