Bletchingley
Redhill
Surrey
RH1 4PA
Secretary Name | John Charles Cronly |
---|---|
Nationality | Australian |
Status | Current |
Appointed | 01 July 1997(26 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
Director Name | John Charles Cronly |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 October 1997(26 years, 11 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Accountant |
Correspondence Address | 40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU |
Director Name | Casimir Ehrnrooth |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Chief Executive |
Correspondence Address | Mikonkatu 15 A PO Box 1079 Helsinki Sf00101 Foreign |
Director Name | Jaakko Palsanen |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Managing Director |
Correspondence Address | 12 Longbank Drive Ayr Ayrshire KA7 4SB Scotland |
Director Name | Rolf Harri Piehl |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 1996) |
Role | President Kymmene Corporation |
Correspondence Address | Kalliokaivonmaki 1 Helsinki Foreign |
Director Name | Hannu Pertti Schildt |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 29 May 1992) |
Role | Managing Director & Ceo |
Correspondence Address | Kartanontie 4 Lappeenranta 30 53300 Foreign |
Director Name | Peter Stackelberg |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 29 May 1992) |
Role | Company Director |
Correspondence Address | Kalliolinnavagen 16c Sf-00140 Helsinki Foreign |
Director Name | Minister Mika Tiivola |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | -2 years, 11 months (resigned 30 April 1991) |
Role | Bank Executive |
Correspondence Address | Suoman Yhdyspankki Oy Pohjoisesplanadi 27c 00100 Helsinki Foreign |
Secretary Name | Brian William Heath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Treetops Green Lane Henley On Thames Oxfordshire OX9 1LS |
Director Name | Sir Ronald Thomas Stewart Macpherson |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 27 Archery Close London W2 2BE |
Director Name | Jussi Veikko Olkinuora |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 29 May 1992(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | Puhurin Polko 6e Espoo 02120 |
Director Name | Veijo Valve |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 24 May 1993(22 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 06 April 1994) |
Role | Managing Director |
Correspondence Address | Weissenburg 9 D-2990 Papenburg Germany |
Director Name | Pehr-Eric Patt |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 April 1994(23 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Hiiralankaari 2c Fin-02160 Espoo Finland Foreign |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 April 2001 | Dissolved (1 page) |
---|---|
17 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: norfolk house 31 st james's street london SW1Y 4JJ (1 page) |
20 April 2000 | Declaration of solvency (3 pages) |
20 April 2000 | Appointment of a voluntary liquidator (1 page) |
20 April 2000 | Resolutions
|
4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 September 1998 | Auditor's resignation (1 page) |
3 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 July 1998 | New director appointed (3 pages) |
2 July 1998 | Return made up to 16/05/98; no change of members
|
16 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 August 1997 | New secretary appointed (2 pages) |
25 June 1997 | Return made up to 16/05/97; full list of members
|
14 August 1996 | Registered office changed on 14/08/96 from: kymmene house 4 stratford place london W1N 0HB (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
18 June 1996 | Return made up to 16/05/96; change of members
|
19 March 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
23 May 1995 | Return made up to 16/05/95; no change of members (6 pages) |
6 April 1995 | Full group accounts made up to 31 December 1994 (21 pages) |