Company NameStora Billerud Paper Limited
DirectorsAubrey Edward Tick and Antti Jussi Huttunen
Company StatusDissolved
Company Number02262998
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 12 months ago)

Business Activity

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

Directors

Director NameAubrey Edward Tick
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(11 years, 3 months after company formation)
Appointment Duration21 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Secretary NameAubrey Edward Tick
NationalityBritish
StatusCurrent
Appointed01 September 1999(11 years, 3 months after company formation)
Appointment Duration21 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Hexham Close
Worth
Crawley
West Sussex
RH10 7TZ
Director NameMr Antti Jussi Huttunen
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityFinnish
StatusCurrent
Appointed10 March 2000(11 years, 9 months after company formation)
Appointment Duration21 years, 2 months
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressPine View
1a Wood Drive
Sevenoaks
Kent
TN13 2NL
Director NameTorbjorn Joghed
Date of BirthAugust 1944 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(2 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressBranagagatan No6 5-654
Karlstad
Sweden
Director NameBengt Pettersson
Date of BirthMay 1938 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed13 February 1992(3 years, 8 months after company formation)
Appointment Duration-1 years, 2 months (resigned 07 May 1991)
RoleCompany Director
Correspondence AddressTrollets Vaeg 9
S-653 45 Karlstad
Foreign
Director NameDerek George Stubbs
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(3 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressCadgwith 62 Sheepwalk Lane
Ravenshead
Nottingham
Nottinghamshire
NG15 9FB
Director NameSven Tengfjord
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 May 1993)
RoleCompany Director
Correspondence AddressSifhaellapakken
S-661 00
Saeffle
Sweden
Secretary NameMrs Christine Margaret Sladen
NationalityBritish
StatusResigned
Appointed13 February 1992(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 July 1994)
RoleCompany Director
Correspondence Address73 Mickleborough Avenue
Wells Road
Nottingham
NG3 3EJ
Director NameRagnar Toerner
Date of BirthApril 1944 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed25 May 1993(4 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 June 1996)
RoleCompany Director
Correspondence AddressTuvagatan 6 S-661 42
Saeffle
Sweden
Foreign
Director NameDavid Alan Hargreaves
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(5 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 15 December 2003)
RoleSales Director
Correspondence Address127 Harrow Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7DY
Secretary NameMargaret Archer
NationalityBritish
StatusResigned
Appointed01 August 1994(6 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 1999)
RoleCompany Director
Correspondence Address160 Blake Road
West Bridgford
Nottingham
Nottinghamshire
NG2 5JZ

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£189,513
Current Liabilities£1,175

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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