SAPPI EUROPE LIMITED

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SAPPI EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02456283

Incorporation date

28/12/1989

Size

Dormant

Contacts

Registered address

Registered address

Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 3LFCopy
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Latest events (Record since 28/12/1989)
dot icon28/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon14/09/2015
First Gazette notice for compulsory strike-off
dot icon08/01/2014
Restoration by order of the court
dot icon29/10/2013
Final Gazette dissolved following liquidation
dot icon29/07/2013
Return of final meeting in a members' voluntary winding up
dot icon16/10/2012
Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on 2012-10-17
dot icon15/10/2012
Appointment of a voluntary liquidator
dot icon15/10/2012
Resolutions
dot icon15/10/2012
Declaration of solvency
dot icon20/09/2012
Statement of capital on 2012-09-21
dot icon20/09/2012
Statement by directors
dot icon20/09/2012
Solvency statement dated 18/09/12
dot icon20/09/2012
Resolutions
dot icon20/09/2012
Statement of capital following an allotment of shares on 2012-09-18
dot icon20/09/2012
Resolutions
dot icon31/07/2012
Termination of appointment of Michael Gibson as a director
dot icon17/05/2012
Appointment of Mr John Anthony Clinton as a director
dot icon14/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon15/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon22/02/2011
Total exemption full accounts made up to 2010-09-30
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon17/02/2010
Amended accounts made up to 2009-09-30
dot icon07/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon16/12/2009
Register(s) moved to registered inspection location
dot icon16/12/2009
Register inspection address has been changed
dot icon26/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon13/07/2009
Director's change of particulars / michael gibson / 31/03/2009
dot icon13/07/2009
Appointment terminated director willy heckers
dot icon30/03/2009
Registered office changed on 31/03/2009 from, blackburn mill, feniscowles, blackburn, lancashire, BB2 5HX
dot icon24/03/2009
Director appointed mr michael william gibson
dot icon06/01/2009
Return made up to 16/12/08; full list of members
dot icon29/07/2008
Full accounts made up to 2007-09-30
dot icon08/01/2008
Return made up to 16/12/07; full list of members
dot icon08/01/2008
Director resigned
dot icon01/08/2007
Full accounts made up to 2006-10-01
dot icon26/02/2007
New director appointed
dot icon17/01/2007
Director resigned
dot icon11/01/2007
Return made up to 16/12/06; full list of members
dot icon24/10/2006
Full accounts made up to 2005-10-02
dot icon31/07/2006
Delivery ext'd 3 mth 30/09/05
dot icon20/06/2006
New secretary appointed
dot icon19/06/2006
Secretary resigned
dot icon08/02/2006
Return made up to 16/12/05; full list of members
dot icon06/06/2005
Full accounts made up to 2004-09-26
dot icon05/01/2005
Return made up to 16/12/04; full list of members
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon08/06/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Director resigned
dot icon30/03/2004
Registered office changed on 31/03/04 from: 5TH floor stratton house, stratton street, mayfair, london W1X 6JX
dot icon02/02/2004
Return made up to 16/12/03; full list of members
dot icon26/11/2003
Director resigned
dot icon21/11/2003
New director appointed
dot icon03/05/2003
Full accounts made up to 2002-09-30
dot icon05/01/2003
Return made up to 16/12/02; full list of members
dot icon21/02/2002
Full accounts made up to 2001-09-30
dot icon08/01/2002
Return made up to 16/12/01; full list of members
dot icon05/11/2001
Return made up to 16/12/00; full list of members
dot icon16/07/2001
Full accounts made up to 2000-09-30
dot icon15/10/2000
New secretary appointed
dot icon15/10/2000
Secretary resigned
dot icon26/07/2000
Full accounts made up to 1999-09-30
dot icon13/01/2000
Return made up to 16/12/99; full list of members
dot icon04/01/2000
New director appointed
dot icon04/01/2000
Director resigned
dot icon29/12/1999
Declaration of satisfaction of mortgage/charge
dot icon02/12/1999
Full accounts made up to 1998-09-30
dot icon28/07/1999
New director appointed
dot icon28/07/1999
Director resigned
dot icon06/07/1999
Director resigned
dot icon19/12/1998
Return made up to 16/12/98; no change of members
dot icon19/12/1998
New secretary appointed
dot icon10/09/1998
New director appointed
dot icon02/08/1998
Full accounts made up to 1997-10-01
dot icon30/07/1998
Delivery ext'd 3 mth 01/10/98
dot icon15/01/1998
Return made up to 29/12/97; no change of members
dot icon16/07/1997
Full accounts made up to 1996-10-02
dot icon25/01/1997
Return made up to 29/12/96; full list of members
dot icon16/01/1997
Secretary resigned;director resigned
dot icon16/01/1997
New secretary appointed
dot icon06/10/1996
New director appointed
dot icon14/05/1996
Accounts for a dormant company made up to 1995-09-27
dot icon11/01/1996
Return made up to 29/12/95; no change of members
dot icon26/12/1995
New director appointed
dot icon26/12/1995
New director appointed
dot icon26/12/1995
New director appointed
dot icon26/12/1995
New director appointed
dot icon26/11/1995
New director appointed
dot icon26/11/1995
New director appointed
dot icon26/11/1995
New director appointed
dot icon09/11/1995
Memorandum and Articles of Association
dot icon09/11/1995
Memorandum and Articles of Association
dot icon05/11/1995
Accounts for a dormant company made up to 1995-03-01
dot icon31/10/1995
Certificate of change of name
dot icon05/09/1995
Registered office changed on 06/09/95 from: 5TH floor,, 190/192, sloane street,, london,, SW1X 9QX.
dot icon29/08/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon08/05/1995
Director resigned
dot icon19/03/1995
Accounting reference date shortened from 28/02 to 30/09
dot icon28/02/1995
Return made up to 29/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Accounts for a dormant company made up to 1994-02-28
dot icon11/10/1994
Resolutions
dot icon19/01/1994
Return made up to 29/12/93; full list of members
dot icon09/09/1993
Full accounts made up to 1993-03-01
dot icon11/05/1993
Director's particulars changed
dot icon11/01/1993
Return made up to 29/12/92; no change of members
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon20/08/1992
Full accounts made up to 1992-02-24
dot icon09/01/1992
Return made up to 29/12/91; no change of members
dot icon14/10/1991
Full accounts made up to 1991-02-25
dot icon03/10/1991
Return made up to 29/12/90; full list of members
dot icon06/03/1991
Registered office changed on 07/03/91 from: hill house,, 1. little new street,, london,, EC4A 3TR.
dot icon09/01/1991
Memorandum and Articles of Association
dot icon12/12/1990
Memorandum and Articles of Association
dot icon12/12/1990
Secretary resigned;new secretary appointed
dot icon12/12/1990
Registered office changed on 13/12/90 from: 1, redcliffe street,, bristol,, BS99 7QY.
dot icon04/12/1990
Statement of affairs
dot icon04/12/1990
Ad 26/02/90--------- £ si 5519000@1
dot icon22/11/1990
Certificate of change of name
dot icon16/08/1990
Particulars of mortgage/charge
dot icon14/08/1990
Resolutions
dot icon14/08/1990
Declaration of assistance for shares acquisition
dot icon14/08/1990
Declaration of assistance for shares acquisition
dot icon09/08/1990
Director resigned;new director appointed
dot icon09/08/1990
Auditor's resignation
dot icon09/08/1990
Secretary resigned;new secretary appointed
dot icon09/08/1990
Accounting reference date extended from 31/12 to 28/02
dot icon24/05/1990
Location of register of members
dot icon24/05/1990
Memorandum and Articles of Association
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
£ nc 1000/5750000 26/02/90
dot icon18/04/1990
Ad 26/02/90--------- £ si 5519000@1=5519000 £ ic 2/5519002
dot icon19/03/1990
New secretary appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
New director appointed
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Secretary resigned
dot icon19/03/1990
Director resigned
dot icon19/03/1990
Accounting reference date notified as 31/12
dot icon08/03/1990
Resolutions
dot icon31/01/1990
Memorandum and Articles of Association
dot icon24/01/1990
Certificate of change of name
dot icon24/01/1990
Registered office changed on 25/01/90 from: 2 baches street, london, N1 6UB
dot icon24/01/1990
Director resigned;new director appointed
dot icon24/01/1990
Director resigned;new director appointed
dot icon24/01/1990
Secretary resigned;new secretary appointed
dot icon28/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reyneke, Machiel Johannes
Director
19/11/1995 - 29/12/1996
3
Bonn, Philip Albert
Director
22/12/1999 - 28/05/2004
7
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

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPPI EUROPE LIMITED

SAPPI EUROPE LIMITED is an(a) Dissolved company incorporated on 28/12/1989 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 3LF. 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 LIMITED?

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SAPPI EUROPE LIMITED is currently Dissolved. It was registered on 28/12/1989 and dissolved on 28/12/2015.

Where is SAPPI EUROPE LIMITED located?

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SAPPI EUROPE LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 3LF.

What does SAPPI EUROPE LIMITED do?

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

What is the latest filing for SAPPI EUROPE LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via compulsory strike-off.