Schauman Panels Limited

02726450

Company Name	Schauman Panels Limited
Company Status	Dissolved
Company Number	02726450
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

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

Directors

Director Name	John Barry Lewis
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	5 years, 6 months (closed 13 January 1998)
Role	Managing Director
Correspondence Address	Twin Oaks Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Secretary Name	Narendra Kumar Pandey
Nationality	British
Status	Closed
Appointed	08 March 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 January 1998)
Role	Accountant
Correspondence Address	2 Little Grange 7 Grange Road Camberley Surrey GU15 2DH

Director Name	Timo Juhani Heikkila
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	5 years (resigned 08 July 1997)
Role	Schauman Wood Oy Vice President
Correspondence Address	Eerikinkatu 3 A 3 57130 Savonlinna Sf-57130 Foreign

Director Name	Lars Arno Vilhelm Karlsson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	5 years (resigned 08 July 1997)
Role	Vice President Group Controller
Correspondence Address	Keltontie 8a Sf-02180 Espoo Foreign

Director Name	Heikki Makinen
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	5 years (resigned 08 July 1997)
Role	Resident Manager Mill Manager
Correspondence Address	Asemakatu 10 B 15 Vammala 38210 Foreign

Director Name	Paavo Viljam Ojanpaa
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	5 years (resigned 08 July 1997)
Role	Commercial Director Schauman Wood Oy
Correspondence Address	Pertuskatie 7 02630 Espoo Foreign

Secretary Name	Mr Ronald William Lambert
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	25 Yew Tree Close Eaton Bray Dunstable Bedfordshire LU6 2ED

Secretary Name	Mr Simon Henry Davies
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Scott Willoughby Sleaford Lincolnshire NG34 0DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Co Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 August 1997	Application for striking-off (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Return made up to 26/06/95; full list of members (8 pages)

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