Outokumpu Metals & Resources International Limited

02260071

Company Name	Outokumpu Metals & Resources International Limited
Directors	Seija Soras and Erkki Jukka Jarvinen
Company Status	Dissolved
Company Number	02260071
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Ms Seija Soras
Nationality	Finnish
Status	Current
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	22 Arterberry Road Wimbledon London SW20 8AH

Director Name	Ms Seija Soras
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Finnish
Status	Current
Appointed	10 March 1994(5 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Legal Counsel
Correspondence Address	22 Arterberry Road Wimbledon London SW20 8AH

Director Name	Erkki Jukka Jarvinen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Current
Appointed	21 July 1995(7 years, 2 months after company formation)
Appointment Duration	28 years, 9 months
Role	Senior Vice President
Correspondence Address	Harkapurontie 19 Klaukkala 01800

Director Name	Michael Anthony Lawson Cook
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1994)
Role	Chief Economist
Correspondence Address	20 Queensmere Road Wimbledon London SW19 5PB

Director Name	Mr Graham Edward Mascall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Vine Road East Molesey Surrey KT8 9LF

Director Name	Risto Tapio Virrankoski
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 1992)
Role	Managing Director
Correspondence Address	Sepontie 1 N 14 02130 Espoo Finland

Director Name	Markku Reino Toivanen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Executive Vice President
Correspondence Address	Minatonkuja 1 C 18 Espoo 02360

Director Name	Charles Bruce Main
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1995)
Role	Controller
Correspondence Address	9 Ash Close Crawley Down Crawley West Sussex RH10 4PG

Director Name	Mr Pertti Heikki Juhani Solin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1995)
Role	Senior Vice President
Correspondence Address	Flat 7 37 Uxbridge Road Kingston-Upon-Thames Surrey KT1 2LL

Location

Registered Address	Plumtree Court London EC4A 4HT
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

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 September 2000	Dissolved (1 page)
13 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
22 December 1998	Liquidators statement of receipts and payments (5 pages)
12 June 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
27 February 1997	Registered office changed on 27/02/97 from: 10 hammersmith broadway london W6 7AL (1 page)
10 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 1996	Appointment of a voluntary liquidator (1 page)
18 November 1996	Return made up to 23/10/96; no change of members (4 pages)
29 January 1996	Return made up to 23/10/95; no change of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (11 pages)

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