Company NameSt Anne Pulp Sales Company (Europe) Limited
Company StatusDissolved
Company Number01365465
CategoryPrivate Limited Company
Incorporation Date27 April 1978(45 years, 11 months ago)

Business Activity

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

Directors

Director NameGeorge Francis Landegger
Date of BirthMarch 1937 (Born 87 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleChairman
Country of ResidenceUnited States
Correspondence AddressFlat Rock House
East Wilton Road
Ridgefield
Connecticut
United States
Director NameArthur Leonard Schwartz
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address24 Wedgewood Drive
West Orange
New Jersey
07052
Secretary NameArchibald Lawrence Orme
NationalityBritish
StatusCurrent
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressFlat 67 Christian Court
Rotherhithe Street
London
SE16 1UA
Director NameAlexandre Yambanis
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 September 1993(15 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address39 Sunnydene Crescent
Toronto
Ontario
M4n 3j5
Director NameOliver William Haines
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 1995)
RoleAccountant
Correspondence AddressBell House 23 Bell Lane
Fetcham
Leatherhead
Surrey
KT22 9ND
Director NameMr Carl Clement Landegger
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 June 1994)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address215 East 72nd Street
New York
Ny 10021
Director NameArchibald Lawrence Orme
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 12 October 1999)
RoleAccountant
Correspondence AddressFlat 67 Christian Court
Rotherhithe Street
London
SE16 1UA
Director NameDavid John Steuart
Date of BirthJuly 1946 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed01 June 1992(14 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address120 Birett Drive
Burlington
Ontario L7l 2ti
Foreign
Director NameRoberto Cesar Antonini
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityArgentinian
StatusResigned
Appointed22 March 1995(16 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 October 1999)
RoleEngineer
Correspondence AddressWoodside
Court Hill
Chipstead
Surrey
CR5 3NQ

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 August 2000Dissolved (1 page)
31 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
2 November 1999Ex res re. Powers of liquidator (1 page)
2 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 1999Declaration of solvency (3 pages)
2 November 1999Appointment of a voluntary liquidator (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
13 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 July 1999Location of register of members (1 page)
1 July 1999Return made up to 01/06/99; full list of members (10 pages)
29 December 1998Full accounts made up to 31 December 1997 (9 pages)
16 June 1998Return made up to 01/06/98; full list of members (10 pages)
22 August 1997Full accounts made up to 31 December 1996 (9 pages)
11 June 1997Return made up to 01/06/97; full list of members (8 pages)
27 September 1996Full accounts made up to 31 December 1995 (9 pages)
12 June 1996Return made up to 01/06/96; full list of members (8 pages)
19 September 1995Full accounts made up to 31 December 1994 (9 pages)
27 June 1995Return made up to 01/06/95; full list of members (18 pages)
9 May 1995Director resigned;new director appointed (4 pages)