SAPPI EUROPE HOLDING

Key Data

Status

Dissolved

Company No.

02497473

Incorporation date

29/04/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1990)

29/10/2013

Final Gazette dissolved following liquidation

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29/07/2013

Return of final meeting in a members' voluntary winding up

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16/10/2012

Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on 2012-10-17

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15/10/2012

Appointment of a voluntary liquidator

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15/10/2012

Resolutions

View PDF (5 pages)

15/10/2012

Declaration of solvency

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03/10/2012

Resolutions

View PDF (2 pages)

31/07/2012

Termination of appointment of Michael Gibson as a director on 2012-07-31

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17/05/2012

Appointment of Mr John Anthony Clinton as a director on 2012-05-01

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27/12/2011

Full accounts made up to 2011-03-30

View PDF (13 pages)

15/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

03/01/2011

Full accounts made up to 2010-03-30

View PDF (14 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

04/02/2010

Full accounts made up to 2009-03-30

View PDF (15 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

16/12/2009

Register(s) moved to registered inspection location

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16/12/2009

Register inspection address has been changed

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13/07/2009

Director's Change of Particulars / michael gibson / 31/03/2009 / HouseName/Number was: romney cottage, now: 5; Street was: romney cottage langton road, now: upper stephens; Post Code was: TN3 0HP, now: TN3 0BS

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13/07/2009

Appointment Terminated Director willy heckers

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30/03/2009

Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX

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24/03/2009

Director appointed mr michael william gibson

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03/03/2009

S-div

View PDF (14 pages)

03/03/2009

Resolutions

View PDF (6 pages)

02/02/2009

Full accounts made up to 2008-03-30

View PDF (13 pages)

13/01/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/01/2009

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

13/01/2009

Members' assent for rereg from LTD to UNLTD

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13/01/2009

Declaration of assent for reregistration to UNLTD

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13/01/2009

Certificate of re-registration from Limited to Unlimited

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13/01/2009

Resolutions

View PDF (6 pages)

06/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-04-01

View PDF (13 pages)

08/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

30/07/2007

Accounting reference date extended from 30/09/06 to 30/03/07

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

03/11/2006

Group of companies' accounts made up to 2005-10-02

View PDF (23 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

24/11/2005

Group of companies' accounts made up to 2004-09-26

View PDF (24 pages)

27/07/2005

Delivery ext'd 3 mth 26/09/04

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05/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director's particulars changed

View PDF (0 pages)

19/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: 5TH floor stratton house stratton street mayfair london W1J 8JX

View PDF (1 pages)

02/02/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

26/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

03/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

02/02/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

25/09/2002

Certificate of reduction of issued capital

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25/09/2002

Court order

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (4 pages)

09/09/2002

£ nc 400000000/583669137 23/08/02

View PDF (1 pages)

26/06/2002

Memorandum and Articles of Association

View PDF (12 pages)

24/06/2002

Ad 07/06/02--------- £ si 229888999@1=229888999 £ ic 77039001/306928000

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24/06/2002

Nc inc already adjusted 05/06/02

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24/06/2002

Resolutions

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24/06/2002

Resolutions

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24/06/2002

Resolutions

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24/06/2002

Resolutions

View PDF (10 pages)

19/06/2002

Return made up to 16/12/01; full list of members; amend

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19/06/2002

Registered office changed on 20/06/02

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06/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

08/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

16/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

10/06/2001

Resolutions

View PDF (1 pages)

10/06/2001

Recon 05/06/01

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10/06/2001

Ad 22/02/01--------- £ si 77039000@1=77039000 £ ic 183669138/260708138

View PDF (2 pages)

10/06/2001

Ad 21/02/01--------- £ si 47965990@1=47965990 £ ic 135703148/183669138

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10/06/2001

Recon 05/06/01

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10/06/2001

Resolutions

View PDF (7 pages)

10/06/2001

Resolutions

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10/06/2001

Resolutions

View PDF (1 pages)

10/06/2001

£ nc 150000000/300000000 05/06/01

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12/02/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Full group accounts made up to 1999-09-30

View PDF (34 pages)

13/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

04/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Declaration of satisfaction of mortgage/charge

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06/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

10/02/1999

Ad 23/09/98--------- £ si 2917000@1

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10/02/1999

Ad 25/09/98--------- £ si 22000000@1

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19/12/1998

Return made up to 16/12/98; full list of members

View PDF (8 pages)

19/12/1998

Registered office changed on 20/12/98

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19/12/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Return made up to 31/12/97; full list of members; amend

View PDF (8 pages)

22/10/1998

Registered office changed on 23/10/98

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10/09/1998

New director appointed

View PDF (2 pages)

02/08/1998

Full group accounts made up to 1997-10-01

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30/07/1998

Delivery ext'd 3 mth 01/10/98

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15/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

15/01/1998

Director's particulars changed;director resigned

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29/12/1997

Ad 29/09/97--------- £ si 29516000@1=29516000 £ ic 81270148/110786148

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28/12/1997

Ad 29/09/97--------- £ si 10000000@1=10000000 £ ic 71270148/81270148

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28/12/1997

£ nc 100000000/150000000 29/09/97

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16/07/1997

Full group accounts made up to 1996-10-02

View PDF (26 pages)

16/01/1997

Secretary resigned

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16/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Return made up to 31/12/96; full list of members

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15/01/1997

Director's particulars changed

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15/01/1997

Location of register of members address changed

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15/01/1997

Location of debenture register address changed

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11/08/1996

Ad 20/07/96--------- £ si 41270148@1=41270148 £ ic 30000000/71270148

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29/07/1996

£ nc 30000000/100000000 19/07/96

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14/05/1996

Full group accounts made up to 1995-09-27

View PDF (23 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

03/01/1996

Full group accounts made up to 1995-03-01

View PDF (23 pages)

01/01/1996

New director appointed

View PDF (2 pages)

26/11/1995

New director appointed

View PDF (2 pages)

24/10/1995

Memorandum and Articles of Association

View PDF (15 pages)

05/10/1995

Certificate of change of name

View PDF (3 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

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05/09/1995

Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX

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08/06/1995

Return made up to 30/04/95; no change of members

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08/05/1995

Director resigned

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19/03/1995

Accounting reference date shortened from 28/02 to 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

27/09/1994

Full group accounts made up to 1994-02-28

View PDF (20 pages)

05/05/1994

Return made up to 30/04/94; no change of members

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25/10/1993

Full group accounts made up to 1993-03-01

View PDF (19 pages)

10/05/1993

Return made up to 30/04/93; full list of members

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10/05/1993

Director's particulars changed

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18/11/1992

Ad 12/11/92--------- £ si 20000000@1=20000000 £ ic 10000000/30000000

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

£ nc 10000000/30000000 12/11/92

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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20/08/1992

Full group accounts made up to 1992-02-24

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28/05/1992

Return made up to 30/04/92; no change of members

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14/10/1991

Full accounts made up to 1991-02-28

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22/05/1991

Return made up to 25/03/91; full list of members

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10/03/1991

Director resigned

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06/03/1991

Registered office changed on 07/03/91 from: hill house 1 little new street london EC4A 3TR

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13/12/1990

Declaration of assistance for shares acquisition

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13/12/1990

Declaration of assistance for shares acquisition

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13/12/1990

Resolutions

View PDF (2 pages)

12/12/1990

Secretary resigned;new secretary appointed

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09/12/1990

Resolutions

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10/10/1990

Certificate of change of name

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16/08/1990

Particulars of mortgage/charge

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13/08/1990

Declaration of assistance for shares acquisition

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13/08/1990

Declaration of assistance for shares acquisition

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13/08/1990

Declaration of assistance for shares acquisition

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13/08/1990

Declaration of assistance for shares acquisition

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13/08/1990

Declaration of assistance for shares acquisition

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13/08/1990

Resolutions

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13/08/1990

Resolutions

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12/08/1990

Ad 28/06/90--------- £ si 9999998@1=9999998 £ ic 2/10000000

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12/08/1990

New director appointed

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12/08/1990

Resolutions

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12/08/1990

Resolutions

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12/08/1990

£ nc 1000/10000000 28/06/90

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31/07/1990

Secretary resigned;new secretary appointed

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31/07/1990

Director resigned;new director appointed

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15/07/1990

Registered office changed on 16/07/90 from: 2 baches street london N1 6UB

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03/07/1990

Accounting reference date notified as 28/02

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29/04/1990

Incorporation

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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

29/03/2011

Last change occurred

29/03/2011

Accounts

Full

Last made up date

29/03/2011

Next account date

29/03/2012

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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
Leslie, Jonathan Charles Alexander	Director	01/10/2003 - 31/03/2004	19
Bosscher, Doeko Dirk Pieter	Director	25/08/1998 - 31/03/2004	4
Coetzee, Sidney	Director	15/03/2004 - 31/12/2006	8
Wilson, Donald Gert	Director	01/06/1999 - 31/03/2004	9
Tucker, Arthur James	Director	09/03/1998 - 21/12/1999	9

Persons with Significant Control

No PSC data available.

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Description

About SAPPI EUROPE HOLDING

SAPPI EUROPE HOLDING is an(a) Dissolved company incorporated on 29/04/1990 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. 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 SAPPI EUROPE HOLDING?

SAPPI EUROPE HOLDING is currently Dissolved. It was registered on 29/04/1990 and dissolved on 29/10/2013.

Where is SAPPI EUROPE HOLDING located?

SAPPI EUROPE HOLDING is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does SAPPI EUROPE HOLDING do?

SAPPI EUROPE HOLDING operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for SAPPI EUROPE HOLDING?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.