Company NameKymmene UK Plc
DirectorsNorman Herbert Edward Davenport and John Charles Cronly
Company StatusDissolved
Company Number00995359
CategoryPublic Limited Company
Incorporation Date26 November 1970(51 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameNorman Herbert Edward Davenport
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressCamden House 50 High Street
Bletchingley
Redhill
Surrey
RH1 4PA
Secretary NameJohn Charles Cronly
NationalityAustralian
StatusCurrent
Appointed01 July 1997(26 years, 7 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Director NameJohn Charles Cronly
Date of BirthMarch 1953 (Born 69 years ago)
NationalityAustralian
StatusCurrent
Appointed30 October 1997(26 years, 11 months after company formation)
Appointment Duration24 years, 8 months
RoleAccountant
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Director NameCasimir Ehrnrooth
Date of BirthJune 1931 (Born 91 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleChief Executive
Correspondence AddressMikonkatu 15 A
PO Box 1079
Helsinki
Sf00101
Foreign
Director NameJaakko Palsanen
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleManaging Director
Correspondence Address12 Longbank Drive
Ayr
Ayrshire
KA7 4SB
Scotland
Director NameRolf Harri Piehl
Date of BirthMay 1940 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 1996)
RolePresident Kymmene Corporation
Correspondence AddressKalliokaivonmaki 1
Helsinki
Foreign
Director NameHannu Pertti Schildt
Date of BirthMay 1944 (Born 78 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration1 week, 6 days (resigned 29 May 1992)
RoleManaging Director & Ceo
Correspondence AddressKartanontie 4
Lappeenranta 30 53300
Foreign
Director NamePeter Stackelberg
Date of BirthApril 1942 (Born 80 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration1 week, 6 days (resigned 29 May 1992)
RoleCompany Director
Correspondence AddressKalliolinnavagen 16c
Sf-00140 Helsinki
Foreign
Director NameMinister Mika Tiivola
Date of BirthOctober 1922 (Born 99 years ago)
NationalityFinnish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration-2 years, 11 months (resigned 30 April 1991)
RoleBank Executive
Correspondence AddressSuoman Yhdyspankki Oy
Pohjoisesplanadi
27c 00100 Helsinki
Foreign
Secretary NameBrian William Heath
NationalityBritish
StatusResigned
Appointed16 May 1992(21 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressTreetops
Green Lane
Henley On Thames
Oxfordshire
OX9 1LS
Director NameSir Ronald Thomas Stewart Macpherson
Date of BirthOctober 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(21 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleCompany Director
Correspondence Address27 Archery Close
London
W2 2BE
Director NameJussi Veikko Olkinuora
Date of BirthNovember 1945 (Born 76 years ago)
NationalityFinnish
StatusResigned
Appointed29 May 1992(21 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 October 1997)
RoleCompany Director
Correspondence AddressPuhurin Polko 6e
Espoo
02120
Director NameVeijo Valve
Date of BirthOctober 1929 (Born 92 years ago)
NationalityFinnish
StatusResigned
Appointed24 May 1993(22 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 April 1994)
RoleManaging Director
Correspondence AddressWeissenburg 9
D-2990 Papenburg
Germany
Director NamePehr-Eric Patt
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed06 April 1994(23 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressHiiralankaari 2c
Fin-02160 Espoo
Finland
Foreign

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (23 years, 6 months ago)
Accounts CategoryFull
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 replacement of liquidator (8 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
27 April 2000Registered office changed on 27/04/00 from: norfolk house 31 st james's street london SW1Y 4JJ (1 page)
20 April 2000Appointment of a voluntary liquidator (1 page)
20 April 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 April 2000Declaration of solvency (3 pages)
4 June 1999Return made up to 16/05/99; no change of members (4 pages)
2 April 1999Full accounts made up to 31 December 1998 (8 pages)
10 September 1998Auditor's resignation (1 page)
3 August 1998Full accounts made up to 31 December 1997 (12 pages)
2 July 1998New director appointed (3 pages)
2 July 1998Return made up to 16/05/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
16 September 1997Full accounts made up to 31 December 1996 (18 pages)
3 August 1997New secretary appointed (2 pages)
25 June 1997Return made up to 16/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 1996Registered office changed on 14/08/96 from: kymmene house 4 stratford place london W1N 0HB (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
18 June 1996Return made up to 16/05/96; change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 March 1996Full group accounts made up to 31 December 1995 (21 pages)
23 May 1995Return made up to 16/05/95; no change of members (6 pages)
6 April 1995Full group accounts made up to 31 December 1994 (21 pages)