Company NameFagerlid (UK) Limited
Company StatusDissolved
Company Number02496164
CategoryPrivate Limited Company
Incorporation Date26 April 1990(34 years ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)
Previous NameVanern Timber (UK) Limited

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMichael Rayment
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1991(1 year after company formation)
Appointment Duration10 years, 5 months (closed 02 October 2001)
RoleManaging Director
Correspondence AddressThe White Cottage
Whyteleafe Road
Caterham
Surrey
CR3 5EF
Secretary NameTuula-Marjatta Rayment
NationalityFinnish
StatusClosed
Appointed01 June 1998(8 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 02 October 2001)
RoleAccountant
Correspondence Address42 Whyteleafe Road
Caterham
Surrey
CR3 5EF
Director NameKjell Evert Alexis Lundgren
Date of BirthDecember 1936 (Born 87 years ago)
NationalitySwedish
StatusResigned
Appointed26 April 1991(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressSaterigatan 21
Mariestad S-542 00
Foreign
Director NameJan Olof Persson
Date of BirthApril 1941 (Born 83 years ago)
NationalitySwdish
StatusResigned
Appointed26 April 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 15 October 1994)
RoleCompany Director
Correspondence AddressAlgarasvagen
Hova S-540 70
Foreign
Director NameCarl Goran Wahlberg
Date of BirthFebruary 1937 (Born 87 years ago)
NationalitySwedish
StatusResigned
Appointed26 April 1991(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressStenhuggaregatan 9
Amal S-662 00
Foreign
Secretary NameMichael George Gilfrin
NationalityBritish
StatusResigned
Appointed26 April 1991(1 year after company formation)
Appointment Duration5 years, 8 months (resigned 17 January 1997)
RoleCompany Director
Correspondence Address71 Knapmill Road
London
SE6 3TA
Director NameJohn Edwin Timms
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1994(4 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 September 2000)
RoleSales Director
Correspondence Address8 The Bourne
Fleet
Hampshire
GU13 9TL
Director NameTimo Aulis Kanerva
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed04 March 1997(6 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 02 March 1999)
RoleSales Director
Correspondence AddressRotikonte Sf10
Ylojarvi
Fin33470
Director NameMr Timo Tapani Seilo
Date of BirthJune 1966 (Born 57 years ago)
NationalityFinish
StatusResigned
Appointed02 March 1999(8 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 December 1999)
RoleSales
Correspondence AddressAurejarventie 175
Parkano
H139700
Finland

Location

Registered AddressUnit 1, Redlands Centre
Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Financials

Year2014
Turnover£550,649
Net Worth£430,888
Cash£192,674
Current Liabilities£1,767,993

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
3 May 2001Director resigned (1 page)
3 May 2001Application for striking-off (1 page)
5 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1999Return made up to 26/04/99; full list of members (8 pages)
16 July 1999New director appointed (2 pages)
15 March 1999Full accounts made up to 31 December 1998 (11 pages)
2 February 1999New secretary appointed (2 pages)
17 July 1998Return made up to 26/04/98; no change of members (7 pages)
16 March 1998Full accounts made up to 31 December 1997 (11 pages)
23 May 1997Full accounts made up to 31 December 1996 (12 pages)
20 May 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
9 May 1997New director appointed (2 pages)
3 May 1997New director appointed (2 pages)
19 April 1996Return made up to 26/04/96; full list of members (6 pages)
26 March 1996Full accounts made up to 31 December 1995 (12 pages)
12 April 1995Full accounts made up to 31 December 1994 (13 pages)
12 April 1995Return made up to 26/04/95; no change of members (4 pages)