Stora Billerud Paper Limited

Company Name	Stora Billerud Paper Limited
Directors	Aubrey Edward Tick and Antti Jussi Huttunen
Company Status	Dissolved
Company Number	02262998
Category	Private Limited Company
Incorporation Date	27 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

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(11 years, 3 months after company formation)
Appointment Duration	24 years, 7 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	01 September 1999(11 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Current
Appointed	10 March 2000(11 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Torbjorn Joghed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Branagagatan No6 5-654 Karlstad Sweden

Director Name	Bengt Pettersson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 February 1992(3 years, 8 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 07 May 1991)
Role	Company Director
Correspondence Address	Trollets Vaeg 9 S-653 45 Karlstad Foreign

Director Name	Derek George Stubbs
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Cadgwith 62 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FB

Director Name	Sven Tengfjord
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Sifhaellapakken S-661 00 Saeffle Sweden

Secretary Name	Mrs Christine Margaret Sladen
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	73 Mickleborough Avenue Wells Road Nottingham NG3 3EJ

Director Name	Ragnar Toerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 May 1993(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Tuvagatan 6 S-661 42 Saeffle Sweden Foreign

Director Name	David Alan Hargreaves
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2003)
Role	Sales Director
Correspondence Address	127 Harrow Road West Bridgford Nottingham Nottinghamshire NG2 7DY

Secretary Name	Margaret Archer
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	160 Blake Road West Bridgford Nottingham Nottinghamshire NG2 5JZ

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	£189,513
Current Liabilities	£1,175

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 August 2005	Liquidators statement of receipts and payments (6 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: stora enso house new mill road orpington kent BR5 3TW (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
5 January 2004	Declaration of solvency (3 pages)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 January 2004	Appointment of a voluntary liquidator (1 page)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
21 February 2003	Return made up to 13/02/03; full list of members (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 March 2002	Return made up to 13/02/02; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
20 March 2001	Return made up to 13/02/01; full list of members (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: 11TH floor newland house mount street nottingham NG1 6GN (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Return made up to 13/02/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Secretary resigned (1 page)
16 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 13/02/98; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1996	Director resigned (1 page)
11 March 1996	Return made up to 13/02/96; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (15 pages)
2 May 1995	Return made up to 13/02/95; full list of members (6 pages)
26 April 1994	Full accounts made up to 31 December 1993 (16 pages)
20 October 1988	Memorandum and Articles of Association (12 pages)

Stora Billerud Paper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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