Neste Petroleum (Products) Limited

Company Name	Neste Petroleum (Products) Limited
Company Status	Dissolved
Company Number	01772797
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	17 August 1999 (24 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Graham Arthur Hardman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 1999)
Role	Company Director
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Secretary Name	Graham Arthur Hardman
Nationality	British
Status	Closed
Appointed	26 May 1995(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 August 1999)
Role	Company Director
Correspondence Address	1 Brooklands Ulcombe Road Headcorn Ashford Kent TN27 9QS

Director Name	Robert William Haynes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 1999)
Role	Company Director
Correspondence Address	51 Seymour Road Southfields London SW18 5JB

Director Name	Wouter Boomsma
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 October 1996(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 August 1999)
Role	Company Director
Correspondence Address	Otterington Hall South Otterington Northallerton North Yorkshire DL7 9HW

Director Name	Mr Pauli Bertel Kulvik
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 1994)
Role	Senior Executive Vice President
Correspondence Address	Saarihuhdantie 3b Sf 00340 Helsinki Foreign

Director Name	Mr Thomas McGregor Leaver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	23 Cheyne Row London SW3 5HW

Director Name	Ms Marja Tuulikki Maki
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Helsingintie 2d27 02700 Kaunianen Foreign

Director Name	Mrs Eija Riitta Malmivirta
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Westendinkuja 11a Espoo Foreign

Secretary Name	Mr Michael Moore
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 January 1997)
Role	Company Director
Correspondence Address	Garden Flat 160 Hammersmith Grove London W6 7HE

Director Name	John Frederick Peters Lush
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1995)
Role	Company Director
Correspondence Address	339 Oenoke Ridge Road New Canaan Connecticut 06840 Usa Foreign

Director Name	Jukka Jorma Uolevi Laaksovirta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 June 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Fredrikinkatu 41 B 21 Helsinki 00120

Director Name	Mika Kalevi Amttonen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 May 1996(12 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 1996)
Role	General Manager
Correspondence Address	Vahkaniitynkuja 8 B 1 Espoo Fin - 02180 Finland

Director Name	Merja Salla Mannerkoski
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 May 1996(12 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 1996)
Role	Company Director
Correspondence Address	Maenrinne 12 A 4 Espoo 02160

Registered Address	3rd Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

17 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999	First Gazette notice for voluntary strike-off (1 page)
12 March 1999	Application for striking-off (1 page)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
27 May 1998	Return made up to 19/04/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 19/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1995	New director appointed (2 pages)
13 July 1995	Director resigned (2 pages)
1 June 1995	New secretary appointed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Return made up to 19/04/95; full list of members (6 pages)

Contact Companies London