IGGESUND TIMBER (WORKINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

00468944

Incorporation date

25/05/1949

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

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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02/10/2013

Accounts for a dormant company made up to 2012-12-31

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20/09/2013

Insolvency court order

View PDF (24 pages)

20/09/2013

Appointment of a voluntary liquidator

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20/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2013

Registered office address changed from Iggesund Paperboard (Workington) Ltd, Siddick Workington Cumbria CA14 1JX on 2013-06-03

View PDF (2 pages)

30/05/2013

Appointment of a voluntary liquidator

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30/05/2013

Resolutions

View PDF (1 pages)

30/05/2013

Declaration of solvency

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30/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/06/2009

Return made up to 07/06/09; full list of members

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

11/06/2008

Return made up to 07/06/08; full list of members

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12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

07/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

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)

07/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a dormant company made up to 2003-12-31

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14/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

03/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

30/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

25/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

17/06/2002

Registered office changed on 17/06/02 from: general wolfe house 83 high street westerham kent TN16 1PG

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28/03/2002

New director appointed

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28/03/2002

Director resigned

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13/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

14/08/2000

Director resigned

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14/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

01/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

24/07/1998

Amended accounts made up to 1997-12-31

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07/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

07/07/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Registered office changed on 11/03/97 from: workington cumbria CA14 1JX

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

06/07/1995

Return made up to 07/06/95; no change of members

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27/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

08/06/1994

Return made up to 07/06/94; no change of members

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07/11/1993

Return made up to 07/06/93; full list of members

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15/10/1993

New secretary appointed;director resigned

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15/10/1993

Director resigned

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15/10/1993

Director resigned

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07/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

02/02/1993

Secretary resigned;director resigned

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11/06/1992

Return made up to 07/06/92; no change of members

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03/06/1992

Full accounts made up to 1991-12-31

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27/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Secretary resigned;new secretary appointed;director resigned

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24/07/1991

Return made up to 07/06/91; no change of members

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19/06/1991

Secretary resigned;new secretary appointed;director resigned

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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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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 07/06/90; full list of members

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01/05/1990

Memorandum and Articles of Association

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30/04/1990

Certificate of change of name

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29/03/1990

New director appointed

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08/12/1989

Auditor's resignation

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08/12/1989

Notice of resolution removing auditor

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13/07/1989

Director resigned;new director appointed

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07/07/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 06/06/89; full list of members

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13/01/1989

Full accounts made up to 1987-12-31

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13/01/1989

Return made up to 01/12/88; full list of members

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25/02/1988

Resolutions

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25/02/1988

New director appointed

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29/10/1987

Full accounts made up to 1986-12-31

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29/10/1987

Return made up to 02/10/87; full list of members

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18/03/1987

Registered office changed on 18/03/87 from: thames board mills LTD london road purfleet essex

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28/10/1986

Full accounts made up to 1985-12-31

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28/10/1986

Return made up to 17/10/86; full list of members

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03/06/1986

Secretary resigned;new secretary appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gallico, Christopher Huish	Director	25/02/1997 - 01/07/2002	3
Self, Peter John Morris	Director	04/08/2000 - 21/03/2002	3
Steel, Ian Simon	Director	01/01/2007 - Present	4
Lofgren, Ulf Lennart	Director	01/01/2007 - Present	6
Almgren, Anders Olov	Director	21/03/2002 - 01/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About IGGESUND TIMBER (WORKINGTON) LIMITED

IGGESUND TIMBER (WORKINGTON) LIMITED is an(a) Dissolved company incorporated on 25/05/1949 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 TIMBER (WORKINGTON) LIMITED?

IGGESUND TIMBER (WORKINGTON) LIMITED is currently Dissolved. It was registered on 25/05/1949 and dissolved on 24/07/2014.

Where is IGGESUND TIMBER (WORKINGTON) LIMITED located?

IGGESUND TIMBER (WORKINGTON) LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does IGGESUND TIMBER (WORKINGTON) LIMITED do?

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

What is the latest filing for IGGESUND TIMBER (WORKINGTON) LIMITED?

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