Trebruk UK (2002) Limited

Company Name	Trebruk UK (2002) Limited
Company Status	Dissolved
Company Number	04576183
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 5 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Arctic Paper UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hans Olof Karlander
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	09 August 2006(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 07 August 2012)
Role	Sales And Marketing Direct
Country of Residence	Sweden
Correspondence Address	Samuel Baggesv. 19 Lerum 43332 Sweden

Director Name	Sverker Kjell Andreasson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 December 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 07 August 2012)
Role	Chief Finance Officer
Country of Residence	Sweden
Correspondence Address	9b Kungsgatan Goteborg 411 19

Director Name	Garry Christopher Colyer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 August 2012)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	10 Birch Crescent Aylesford Kent ME20 7QE

Director Name	Tor Lofquist
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2002(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	Prastgardsgatan 52 Gothenburg 41271 Foreign

Director Name	Simon Michael Ricketts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Flat 3 Anthony House Beckett Road Netherne On The Hill Coulsdon Surrey CR5 1LU

Secretary Name	Simon Michael Ricketts
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	Flat 3 Anthony House Beckett Road Netherne On The Hill Coulsdon Surrey CR5 1LU

Director Name	Robert David Slowe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2007)
Role	National Sales Mgr
Country of Residence	England
Correspondence Address	41 High Mead Rayleigh Essex SS6 7DT

Secretary Name	Robert David Slowe
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2008)
Role	National Sales Mgr
Country of Residence	England
Correspondence Address	41 High Mead Rayleigh Essex SS6 7DT

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Location

Registered Address	Quadrant House 47 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Arctic Paper Ab 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1 (5 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 1 (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 March 2009	Accounts made up to 31 October 2008 (1 page)
30 October 2008	Appointment Terminated Secretary robert slowe (1 page)
30 October 2008	Return made up to 29/10/08; full list of members (3 pages)
30 October 2008	Return made up to 29/10/08; full list of members (3 pages)
30 October 2008	Appointment terminated secretary robert slowe (1 page)
2 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 June 2008	Accounts made up to 31 October 2007 (1 page)
8 November 2007	Return made up to 29/10/07; full list of members (2 pages)
8 November 2007	Return made up to 29/10/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
24 May 2007	Accounts made up to 31 October 2006 (5 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 29/10/06; full list of members (2 pages)
17 November 2006	Return made up to 29/10/06; full list of members (2 pages)
17 November 2006	Director resigned (1 page)
9 October 2006	Accounts made up to 31 October 2005 (5 pages)
9 October 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
30 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2005	Return made up to 29/10/05; full list of members (7 pages)
15 March 2005	Accounts made up to 31 October 2004 (4 pages)
15 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
19 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 February 2004	Return made up to 29/10/03; full list of members (7 pages)
1 February 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
21 January 2004	Accounts made up to 31 October 2003 (4 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Company name changed arctic paper uk LIMITED\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed arctic paper uk LIMITED\certificate issued on 16/01/03 (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
11 November 2002	Secretary resigned (1 page)
29 October 2002	Incorporation (17 pages)

Trebruk UK (2002) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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