Company NameMyllykoski Continental UK Limited
Company StatusDissolved
Company Number02560539
CategoryPrivate Limited Company
Incorporation Date20 November 1990(33 years, 6 months ago)
Dissolution Date8 September 1998 (25 years, 8 months ago)
Previous NameAlbbruck Paper Sales Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameKaj Erik Appelberg
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityFinnish
StatusClosed
Appointed20 November 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address18 Church Terrace
Lewisham
London
SE13 5BT
Director NameMr Uwe Peter Jacobsen Grondahl
Date of BirthAugust 1935 (Born 88 years ago)
NationalityGerman
StatusClosed
Appointed20 November 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressD-7892 Albbruck
Ahornstrasse 12
Germany
Director NameSverre Michael Norrgard
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFinnish
StatusClosed
Appointed20 November 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressMyllykoski
Myllykoski 46800
Finland
Director NameJack Anthony Perry
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(1 year after company formation)
Appointment Duration6 years, 9 months (closed 08 September 1998)
RoleManaging Director
Correspondence AddressManolete 60 Wansunt Road
Bexley
Kent
DA5 2DJ
Director NameMr Mark Ronald Gooseman
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(2 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 08 September 1998)
RoleSales Manager
Correspondence AddressStable Cottage Bedgebury Cross
Goudshurst
Tonbridge
Kent
TW17 2RD
Secretary NameJack Anthony Perry
NationalityBritish
StatusClosed
Appointed02 April 1996(5 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 08 September 1998)
RoleSecretary
Correspondence AddressManolete 60 Wansunt Road
Bexley
Kent
DA5 2DJ
Director NameMr Michael Parry
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 23 February 1996)
RoleSales Director
Correspondence Address5 Bloomsbury Place
Brighton
East Sussex
BN2 1DA
Secretary NameBarrie Keith Harper
NationalityBritish
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 15 March 1996)
RoleCompany Director
Correspondence AddressMill House
Grove Hill
Hellingly
East Sussex
BN27 4HF

Location

Registered AddressMetsa-Serla Paper Limited
101 Wigmore Street
London
W1H 9AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
19 May 1998First Gazette notice for voluntary strike-off (1 page)
1 February 1998Return made up to 20/11/97; no change of members (6 pages)
15 October 1997Accounts made up to 31 December 1996 (13 pages)
10 February 1997Registered office changed on 10/02/97 from: chronicle house sheldon way larkfield kent ME20 6SE (1 page)
20 January 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 May 1996Secretary resigned (2 pages)
19 May 1996New secretary appointed (1 page)
25 February 1996Accounts made up to 31 December 1995 (12 pages)
13 December 1995Return made up to 20/11/95; no change of members (6 pages)
13 March 1995Accounts made up to 31 December 1994 (12 pages)