ENSO Trans (UK) Limited

Company Name	ENSO Trans (UK) Limited
Directors	Antti Jussi Huttunen and Aubrey Edward Tick
Company Status	Dissolved
Company Number	01069230
Category	Private Limited Company
Incorporation Date	1 September 1972(51 years, 8 months ago)
Previous Name	Finntransit 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 Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Current
Appointed	01 January 1995(22 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chairman
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	30 June 1999(26 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Current
Appointed	30 June 1999(26 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Magnus Bonn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 1993)
Role	Group Director
Correspondence Address	Daken De Winterstraat 14 Berchem B-2600 Belguim

Director Name	Roderick Barry Gill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Group Director
Correspondence Address	1 Burston Gardens Lingfield Road East Grinstead West Sussex RH19 2HD

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Yrjo Jousmaki
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Group Director
Correspondence Address	Riihitie 18 As Helsinki Foreign

Director Name	Kari Pekka Lundell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	8 Bawdsey Close Felixstowe Suffolk IP11 9TT

Director Name	Pertti Kalevi Silvennoinen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	2 Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Mr Veli-Matti Tahvanainen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	39a Cornwallis Avenue Tonbridge Kent TN10 4ER

Secretary Name	Mr David Barrie Glover
Nationality	British
Status	Resigned
Appointed	13 June 1992(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Antti Juhani Vehvilainen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 September 1993(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Kaikurinne 7b Espoo 02280

Director Name	Mr David Barrie Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Magnus Bonn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	Michael Hutchinson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Mellowmead Highsted Valley Road Sittingbourne Kent ME9 0AB

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	£2,764,000

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	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2005	Liquidators statement of receipts and payments (6 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: stora enso 9 south street london W1K 2XA (1 page)
13 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)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 January 2002	Accounts for a dormant company made up to 31 December 2000 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	Return made up to 13/06/00; full list of members (7 pages)
3 April 2000	Registered office changed on 03/04/00 from: enso house new mill road orpington kent BR5 3QA (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 July 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
31 July 1998	Auditor's resignation (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	Return made up to 13/06/98; no change of members (4 pages)
6 November 1997	Memorandum and Articles of Association (7 pages)
3 November 1997	Company name changed finntransit LIMITED\certificate issued on 04/11/97 (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 July 1997	Return made up to 13/06/97; full list of members (6 pages)
30 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director resigned (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	New director appointed (2 pages)

ENSO Trans (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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