| Company Name | Myllykoski Continental UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560539 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(32 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (24 years, 9 months ago) |
| Previous Name | Albbruck Paper Sales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Kaj Erik Appelberg |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 18 Church Terrace Lewisham London SE13 5BT |
| Director Name | Mr Uwe Peter Jacobsen Grondahl |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | D-7892 Albbruck Ahornstrasse 12 Germany |
| Director Name | Sverre Michael Norrgard |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Myllykoski Myllykoski 46800 Finland |
| Director Name | Jack Anthony Perry |
|---|---|
| Date of Birth | September 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 September 1998) |
| Role | Managing Director |
| Correspondence Address | Manolete 60 Wansunt Road Bexley Kent DA5 2DJ |
| Director Name | Mr Mark Ronald Gooseman |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 September 1998) |
| Role | Sales Manager |
| Correspondence Address | Stable Cottage Bedgebury Cross Goudshurst Tonbridge Kent TW17 2RD |
| Secretary Name | Jack Anthony Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 September 1998) |
| Role | Secretary |
| Correspondence Address | Manolete 60 Wansunt Road Bexley Kent DA5 2DJ |
| Director Name | Mr Michael Parry |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 February 1996) |
| Role | Sales Director |
| Correspondence Address | 5 Bloomsbury Place Brighton East Sussex BN2 1DA |
| Secretary Name | Barrie Keith Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | Mill House Grove Hill Hellingly East Sussex BN27 4HF |
Location
| Registered Address | Metsa-Serla Paper Limited 101 Wigmore Street London W1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 1998 | Return made up to 20/11/97; no change of members (6 pages) |
| 15 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: chronicle house sheldon way larkfield kent ME20 6SE (1 page) |
| 20 January 1997 | Return made up to 20/11/96; full list of members
|
| 19 May 1996 | New secretary appointed (1 page) |
| 19 May 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 13 December 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 13 March 1995 | Accounts made up to 31 December 1994 (12 pages) |