STORA ENSO NEWTON KYME LIMITED

Key Data

Status

Dissolved

Company No.

00517683

Incorporation date

25/03/1953

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1953)

17/01/2014

Final Gazette dissolved following liquidation

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21/10/2013

Liquidators' statement of receipts and payments to 2011-06-11

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17/10/2013

Liquidators' statement of receipts and payments to 2011-12-11

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17/10/2013

Return of final meeting in a members' voluntary winding up

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17/10/2013

Liquidators' statement of receipts and payments to 2013-10-08

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17/10/2013

Liquidators' statement of receipts and payments to 2012-06-11

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17/10/2013

Liquidators' statement of receipts and payments to 2013-06-11

View PDF (5 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

05/09/2013

Insolvency court order

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05/09/2013

Appointment of a voluntary liquidator

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05/09/2013

Notice of ceasing to act as a voluntary liquidator

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23/07/2013

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

View PDF (10 pages)

21/06/2012

Appointment of Mr James Ford Barr as a director on 2009-10-01

View PDF (2 pages)

20/06/2012

Termination of appointment of Aubrey Edward Tick as a secretary on 2009-10-01

View PDF (1 pages)

20/06/2012

Termination of appointment of Aubrey Edward Tick as a director on 2009-10-01

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20/06/2012

Termination of appointment of John Bardsley as a director on 2009-10-01

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13/06/2012

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

View PDF (10 pages)

20/10/2011

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

View PDF (10 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (10 pages)

27/09/2010

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

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13/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

30/10/2009

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

View PDF (10 pages)

21/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2009

Resolutions

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03/07/2009

Declaration of solvency

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23/06/2009

Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom

View PDF (1 pages)

09/06/2009

Return made up to 29/05/09; full list of members

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29/01/2009

Appointment Terminated Director niilo poyhonen

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

23/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

24/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

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13/06/2007

Registered office changed on 13/06/07

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13/06/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

07/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

08/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/10/2004

Registered office changed on 07/10/04 from:\ newton kyme tadcaster north yorkshire LS24 9LU

View PDF (1 pages)

07/10/2004

New secretary appointed

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07/10/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/08/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/06/2002

Secretary's particulars changed

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18/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

05/06/2002

Auditor's resignation

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19/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 1999-12-31

View PDF (29 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

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25/10/2000

Director resigned

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01/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/06/1999

Return made up to 29/05/99; change of members

View PDF (6 pages)

21/05/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

12/06/1998

Secretary resigned

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06/02/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director resigned

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16/08/1996

New director appointed

View PDF (2 pages)

26/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

22/06/1995

Certificate of change of name

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20/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Full accounts made up to 1993-12-31

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27/06/1994

Director resigned

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27/06/1994

Return made up to 29/05/94; no change of members

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27/06/1994

Director resigned

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27/06/1994

Director resigned;new director appointed

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07/12/1993

Director resigned;new director appointed

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11/06/1993

Full accounts made up to 1992-12-31

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11/06/1993

Director resigned

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11/06/1993

Return made up to 29/05/93; no change of members

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11/06/1993

Director resigned;new director appointed

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03/06/1992

Return made up to 29/05/92; full list of members

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03/06/1992

Full accounts made up to 1991-12-31

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22/11/1991

Certificate of change of name

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11/07/1991

Director resigned;new director appointed

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11/07/1991

New director appointed

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 29/05/91; no change of members

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10/08/1990

Full accounts made up to 1989-12-31

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10/08/1990

Return made up to 29/05/90; full list of members

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26/07/1989

Director resigned;new director appointed

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27/06/1989

Return made up to 23/03/89; full list of members

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27/06/1989

Full accounts made up to 1988-12-31

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30/09/1988

Memorandum and Articles of Association

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29/09/1988

Certificate of change of name

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13/06/1988

Return made up to 12/04/88; full list of members

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13/06/1988

Full accounts made up to 1987-12-31

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18/05/1988

Director resigned

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31/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

New secretary appointed;new director appointed

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06/10/1987

Return made up to 26/05/87; full list of members

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07/08/1987

New director appointed

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17/07/1987

Director resigned

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21/05/1986

Return made up to 16/04/86; full list of members

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25/03/1953

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STORA ENSO NEWTON KYME LIMITED

STORA ENSO NEWTON KYME LIMITED is an(a) Dissolved company incorporated on 25/03/1953 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STORA ENSO NEWTON KYME LIMITED?

STORA ENSO NEWTON KYME LIMITED is currently Dissolved. It was registered on 25/03/1953 and dissolved on 17/01/2014.

Where is STORA ENSO NEWTON KYME LIMITED located?

STORA ENSO NEWTON KYME LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What is the latest filing for STORA ENSO NEWTON KYME LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.