STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02685632

Incorporation date

09/02/1992

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1992)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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22/05/2013

Application to strike the company off the register

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14/02/2013

Statement by Directors

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14/02/2013

Statement of capital on 2013-02-15

View PDF (4 pages)

14/02/2013

Solvency Statement dated 13/02/13

View PDF (1 pages)

14/02/2013

Resolutions

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

12/06/2012

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

View PDF (9 pages)

31/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

19/10/2011

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

View PDF (9 pages)

12/10/2011

Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 2011-10-13

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

27/02/2011

Statement of capital on 2011-02-28

View PDF (4 pages)

27/02/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2011

Change of share class name or designation

View PDF (2 pages)

27/02/2011

Statement by Directors

View PDF (1 pages)

27/02/2011

Solvency Statement dated 15/02/11

View PDF (1 pages)

27/02/2011

Resolutions

View PDF (13 pages)

25/01/2011

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/02/2010

Director's details changed for Sven Ake Emanuel Johansson on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/07/2009

Secretary appointed mr james ford barr

View PDF (1 pages)

07/07/2009

Director appointed mr james ford barr

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from stora enso 1 sheldon square london W2 6TT united kingdom

View PDF (1 pages)

06/07/2009

Appointment Terminated Director aubrey tick

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary aubrey tick

View PDF (1 pages)

25/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from stora enso 9 south street london W1K 2XA

View PDF (1 pages)

25/01/2009

Location of debenture register

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

13/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

05/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

08/02/2006

Secretary's particulars changed

View PDF (0 pages)

08/02/2006

Registered office changed on 09/02/06

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08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

04/12/2005

Registered office changed on 05/12/05 from: ripple rd barking essex IG11 0UU

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/04/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/10/2004

New director appointed

View PDF (2 pages)

19/09/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 23/01/04; no change of members

View PDF (7 pages)

27/01/2004

New director appointed

View PDF (2 pages)

21/12/2003

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/05/2003

Auditor's resignation

View PDF (1 pages)

01/05/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

26/01/2002

Secretary resigned

View PDF (0 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

03/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/03/1999

Certificate of change of name

View PDF (2 pages)

14/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/10/1997

Director resigned

View PDF (1 pages)

22/01/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/05/1996

Secretary's particulars changed

View PDF (1 pages)

14/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

08/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (3 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/03/1995

Return made up to 31/01/95; full list of members

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01/03/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/10/1994

Full accounts made up to 1993-12-31

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25/07/1994

Secretary's particulars changed

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03/03/1994

Return made up to 31/01/94; no change of members

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03/03/1994

Secretary's particulars changed;director's particulars changed

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23/02/1994

New director appointed

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22/02/1994

Secretary's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

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25/02/1993

Return made up to 08/02/93; full list of members

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25/02/1993

Director's particulars changed

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27/10/1992

Accounting reference date notified as 31/12

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18/05/1992

Memorandum and Articles of Association

View PDF (16 pages)

18/05/1992

Ad 08/05/92--------- £ si 4500000@1=4500000 £ ic 200000/4700000

View PDF (2 pages)

18/05/1992

Resolutions

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18/05/1992

Resolutions

View PDF (17 pages)

18/05/1992

£ nc 200000/5000000 08/05/92

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18/05/1992

New secretary appointed

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18/05/1992

Director resigned

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18/05/1992

Secretary resigned

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13/05/1992

Ad 01/05/92--------- £ si 199998@1=199998 £ ic 2/200000

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

£ nc 50000/200000 01/05/92

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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12/05/1992

Registered office changed on 13/05/92 from: 100 fetter lane london EC4A 1DD

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19/03/1992

Certificate of change of name

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09/02/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TKB REGISTRARS LIMITED	Nominee Secretary	05/02/1992 - 01/05/1992	51
Francis, Stephen Nigel	Director	01/10/2004 - 01/11/2005	1
Tick, Aubrey Edward	Director	21/05/2007 - 30/06/2009	19
Barr, James Ford	Director	30/06/2009 - Present	13
Roper, Mervyn Edward Patrick	Nominee Director	05/02/1992 - 01/05/1992	65

Persons with Significant Control

No PSC data available.

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Description

About STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED

STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 09/02/1992 with the registered office located at 1 Kingfisher House, New Mill Road, Orpington, Kent BR5 3QG. 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 STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED?

STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED is currently Dissolved. It was registered on 09/02/1992 and dissolved on 16/09/2013.

Where is STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED located?

STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED is registered at 1 Kingfisher House, New Mill Road, Orpington, Kent BR5 3QG.

What does STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED do?

STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.