Company NameStora Publication Paper UK Limited
Company StatusDissolved
Company Number00913696
CategoryPrivate Limited Company
Incorporation Date22 August 1967(53 years, 2 months ago)
Previous NameStora Feldmuehle (UK) Limited

Business Activity

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

Directors

Director NameMr Roger James Tarrell Givan
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1991(24 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Pullman Court
65 Drayton Gardens
London
SW10 9QZ
Secretary NameAubrey Edward Tick
NationalityBritish
StatusCurrent
Appointed01 September 1999(32 years after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
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
Appointed15 December 2003(36 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleDirector Of Business Devision
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(36 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Secretary NameHubert Matthaus Wenz-Geronne
NationalityGerman
StatusResigned
Appointed01 April 1991(23 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Correspondence AddressGut Gaspelshof 29
Willich
4156
Director NameMr Uwe Franck
Date of BirthApril 1936 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed17 September 1991(24 years, 1 month after company formation)
Appointment Duration2 months (resigned 22 November 1991)
RoleCompany Director
Correspondence AddressFeldmwale Aktion Gesell Schaft
Postfach 10 10 14 Dusseldorf
Germany
Director NameRobert Frank Hawkes
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 1 month after company formation)
Appointment Duration2 months (resigned 22 November 1991)
RoleCompany Director
Correspondence Address296 Kenilworth Road
Balsall Common
Coventry
West Midlands
CV7 7ER
Secretary NameMr Hubert Mathaus Wenz-Geronne
NationalityBritish
StatusResigned
Appointed17 September 1991(24 years, 1 month after company formation)
Appointment Duration2 months (resigned 22 November 1991)
RoleCompany Director
Correspondence AddressFeldmuehle Aktiengesellschaft
Postfach 10 10 14
Dusseldorf
Germany
Director NameMr Wilhelm Fuchs
Date of BirthAugust 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1997)
RoleMember Of The Executive Board Of Stora Feldmuhle A
Correspondence AddressFeldmuhle Aktiengesellschaft
Posteach 10 10 14
Dusseldorf
Germany
Director NameKjell Ingman
Date of BirthAugust 1949 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 September 1994)
RoleManaging Director
Correspondence Address16 Welbeck Way
London
W1M 7PE
Director NameRolf Richard Jansen
Date of BirthJuly 1934 (Born 86 years ago)
NationalityNorwegian
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1997)
RoleChairman
Correspondence Address30 Mozartstrasse
Haan
Dusseldorf 5657
Germany
Director NameHorst Thaler
Date of BirthApril 1939 (Born 81 years ago)
NationalityAustrian
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1997)
RoleBusinessman
Correspondence AddressHindenburgstr 21 4005 Meerbusch 1
Meerbusch 4005
Germany
Director NameHeinz Udo Wellerdiek
Date of BirthJuly 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 September 1994)
RoleDipl-Kaufmann
Correspondence AddressWinnendonk 11a
D 40668
Meerbusch
Secretary NameMr Wilhelm Fuchs
NationalityGerman
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration12 months (resigned 19 November 1992)
RoleMember Of The Executive Board Stora Fm
Correspondence AddressFeldmuhle Aktiengesellschaft
Posteach 10 10 14
Dusseldorf
Germany
Secretary NameJohn McArthur McKechie
NationalityBritish
StatusResigned
Appointed22 November 1991(24 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address45 Hayes Walk
Smallfield
Horley
Surrey
RH6 9QW
Secretary NameMr David John Eastwood
NationalityBritish
StatusResigned
Appointed01 September 1994(27 years after company formation)
Appointment Duration5 years (resigned 01 September 1999)
RoleCompany Director
Correspondence Address9 Firs Close
Aylesford
Kent
ME20 7LH
Director NameDr Hansjorg Kessler
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed26 September 1994(27 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 15 December 2003)
RoleExecutive Vice President
Correspondence AddressFriedrich-Von-Der-Leyen-Str 3
Meerbusch
D40667
Director NamePer Knuts
Date of BirthJune 1938 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed26 September 1994(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 1997)
RoleChairman Of The Executive Boar
Correspondence AddressKlausingstrasse 4
Dusseldorf
D40474
Director NameLothar Evinin Palmer
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed26 September 1994(27 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 1997)
RoleExecutive Vice President
Correspondence AddressAm Strauch Busch 20
41462 Neuss
Germany
Director NameMr Christopher Jon Palmer
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(28 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCymbeline
Ellesborough Road
Ellesborough
Buckinghamshire
HP17 0XH
Director NamePeter Willem Mersmann
Date of BirthDecember 1958 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1997(29 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 December 2003)
RoleVice President
Correspondence AddressAm Tanneneck 7
Meerbusch
40667
Director NameBernd Rettig
Date of BirthOctober 1956 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1997(29 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 December 2003)
RoleManaging Director
Correspondence AddressStadtgartenallee 20
Hagen
58089
Director NameLars Ove Staff
Date of BirthJanuary 1946 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 1997(29 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 December 2003)
RoleManaging Director
Correspondence AddressAkermansgatan 27
Borlange
78465

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£11,670,000

Accounts

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

Filing History

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