IGGESUND PAPERBOARD EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00959670

Incorporation date

06/08/1969

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/1986)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting in a members' voluntary winding up

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20/09/2013

Insolvency court order

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20/09/2013

Appointment of a voluntary liquidator

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20/09/2013

Notice of ceasing to act as a voluntary liquidator

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03/06/2013

Registered office address changed from Iggesund Paperboard Workington L Siddick Workington Cumbria CA14 1JX on 2013-06-03

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30/05/2013

Appointment of a voluntary liquidator

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30/05/2013

Resolutions

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30/05/2013

Declaration of solvency

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30/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

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12/11/2012

Termination of appointment of Robert Giezen as a director

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

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08/04/2010

Director's details changed for Robert Giezen on 2010-04-08

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/03/2009

Return made up to 28/03/09; full list of members

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/03/2008

Return made up to 28/03/08; full list of members

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31/03/2008

Appointment terminated director oystein aksnes

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15/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/03/2007

Return made up to 28/03/07; full list of members

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29/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

New director appointed

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16/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

16/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

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12/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

12/10/2000

Certificate of change of name

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/07/2000

New director appointed

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14/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: siddick workington cumbria CA14 1JX

View PDF (1 pages)

29/07/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

25/03/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/03/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

18/03/1996

Return made up to 28/03/96; full list of members

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18/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/02/1996

New director appointed

View PDF (2 pages)

09/05/1995

Director resigned

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03/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/04/1995

Return made up to 28/03/95; full list of members

View PDF (4 pages)

14/10/1994

New director appointed

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07/10/1994

Director resigned

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17/04/1994

New director appointed

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31/03/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

31/03/1994

Return made up to 28/03/94; full list of members

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07/06/1993

Director resigned

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23/04/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

23/04/1993

Return made up to 09/04/93; full list of members

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19/08/1992

Return made up to 09/04/92; no change of members

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17/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

06/05/1992

Secretary resigned;new secretary appointed

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06/03/1992

Secretary resigned

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06/03/1992

New secretary appointed;director resigned

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14/01/1992

Registered office changed on 14/01/92 from: workington cumbria CA14 1JX

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02/12/1991

Full accounts made up to 1990-12-31

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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01/06/1991

Return made up to 09/04/91; change of members

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13/05/1991

Memorandum and Articles of Association

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13/05/1991

Director resigned;new director appointed

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13/05/1991

Director resigned;new director appointed

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13/05/1991

New director appointed

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13/05/1991

New director appointed

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24/04/1991

Certificate of change of name

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24/04/1991

Certificate of change of name

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11/01/1991

New director appointed

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30/04/1990

Director resigned

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 09/04/90; full list of members

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04/10/1989

Full accounts made up to 1988-12-31

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04/10/1989

Registered office changed on 04/10/89 from: 6 northfield drive northfield milton keynes MK15 0DQ

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04/10/1989

Return made up to 15/09/89; full list of members

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14/10/1988

Full accounts made up to 1987-12-31

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07/03/1988

New director appointed

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01/03/1988

Director resigned

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23/10/1987

Director resigned;new director appointed

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07/10/1987

Full accounts made up to 1986-12-31

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07/10/1987

Registered office changed on 07/10/87 from: 57 grosvenor street london W.1.

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07/10/1987

Return made up to 01/07/87; full list of members

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11/12/1986

Secretary resigned;new secretary appointed

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 06/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lundmark, Anders	Director	14/09/1994 - 12/02/1999	10
Kilgour, Albert	Director	29/03/2004 - 31/12/2006	1
Lofgren, Ulf Lennart	Director	01/01/2007 - Present	6
Jermin, Stewart	Director	30/06/1999 - 29/03/2004	1
Aksnes, Oystein	Director	29/03/2004 - 31/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About IGGESUND PAPERBOARD EUROPE LIMITED

IGGESUND PAPERBOARD EUROPE LIMITED is an(a) Dissolved company incorporated on 06/08/1969 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGGESUND PAPERBOARD EUROPE LIMITED?

IGGESUND PAPERBOARD EUROPE LIMITED is currently Dissolved. It was registered on 06/08/1969 and dissolved on 24/07/2014.

Where is IGGESUND PAPERBOARD EUROPE LIMITED located?

IGGESUND PAPERBOARD EUROPE LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does IGGESUND PAPERBOARD EUROPE LIMITED do?

IGGESUND PAPERBOARD EUROPE LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for IGGESUND PAPERBOARD EUROPE LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.