UPM-KYMMENE WOOD LIMITED

Key Data

Status

Liquidation

Company No.

01053390

Incorporation date

08/05/1972

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1972)

06/07/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

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13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Return of final meeting in a members' voluntary winding up

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01/12/2009

Declaration of solvency

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Resolutions

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

27/12/2008

Appointment Terminated Director kari kerttula

View PDF (1 pages)

19/09/2008

Secretary appointed david graeme chalmers

View PDF (2 pages)

19/09/2008

Appointment Terminated Secretary narendra pandey

View PDF (1 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

27/11/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/05/2007

Return made up to 24/04/07; full list of members

View PDF (7 pages)

03/02/2007

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

22/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

07/05/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Registered office changed on 02/01/03 from: stags end house gaddesden row hemel hempstead herts HP2 6HN

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

07/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/03/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/04/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

23/04/1999

Director's particulars changed

View PDF (0 pages)

15/01/1999

Ad 23/12/98--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

05/05/1998

Return made up to 24/04/98; full list of members

View PDF (8 pages)

18/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/04/1998

Auditor's resignation

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26/03/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (2 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

22/04/1997

Return made up to 24/04/97; full list of members

View PDF (8 pages)

22/04/1997

Director's particulars changed

View PDF (0 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/05/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

19/05/1996

Director's particulars changed

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19/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

Director's particulars changed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

Secretary resigned

View PDF (1 pages)

16/06/1995

Secretary resigned;director resigned

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16/06/1995

New secretary appointed

View PDF (0 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/05/1995

Return made up to 24/04/95; full list of members

View PDF (8 pages)

10/05/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 24/04/94; no change of members

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10/05/1994

Director's particulars changed

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17/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 24/04/93; full list of members

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11/05/1993

Director's particulars changed

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01/04/1993

Resolutions

View PDF (36 pages)

03/02/1993

Director resigned

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03/02/1993

New director appointed

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01/12/1992

Ad 06/11/92--------- £ si 495000@1=495000 £ ic 5000/500000

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01/12/1992

Resolutions

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01/12/1992

£ nc 5000/1000000 02/11/92

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14/09/1992

New director appointed

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31/07/1992

Director resigned

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30/04/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 24/04/92; no change of members

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03/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 24/04/91; full list of members

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13/07/1990

Director resigned

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22/05/1990

New director appointed

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10/05/1990

Director resigned

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03/05/1990

Full group accounts made up to 1989-12-31

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03/05/1990

Return made up to 24/04/90; full list of members

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06/04/1989

New director appointed

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06/04/1989

Full accounts made up to 1988-12-31

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06/04/1989

Return made up to 10/03/89; full list of members

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04/05/1988

Full accounts made up to 1987-12-31

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04/05/1988

Return made up to 19/04/88; full list of members

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13/04/1988

Director resigned

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28/04/1987

New director appointed

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03/04/1987

Full accounts made up to 1986-12-31

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03/04/1987

Return made up to 24/03/87; full list of members

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29/01/1987

New director appointed

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08/05/1972

Incorporation

View PDF (17 pages)

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

31/12/2008

Next confirmation date

24/04/2017

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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
Haggman, Mikael Jan Martin	Secretary	01/01/1998 - 30/09/1999	-
Pandey, Narendra Kumar	Secretary	08/03/1996 - 31/12/1997	-
Pandey, Narendra Kumar	Secretary	01/10/1999 - 12/09/2008	-
Davies, Simon Henry	Secretary	05/06/1995 - 08/03/1996	-
Suonranta, Antti Paavo Juhani	Director	13/03/1996 - 13/11/2002	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About UPM-KYMMENE WOOD LIMITED

UPM-KYMMENE WOOD LIMITED is an(a) Liquidation company incorporated on 08/05/1972 with the registered office located at 55 Queen Street, Maidenhead, Berkshire SL6 1LT. 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 UPM-KYMMENE WOOD LIMITED?

UPM-KYMMENE WOOD LIMITED is currently Liquidation. It was registered on 08/05/1972 and dissolved on 13/08/2010.

Where is UPM-KYMMENE WOOD LIMITED located?

UPM-KYMMENE WOOD LIMITED is registered at 55 Queen Street, Maidenhead, Berkshire SL6 1LT.

What does UPM-KYMMENE WOOD LIMITED do?

UPM-KYMMENE WOOD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UPM-KYMMENE WOOD LIMITED?

The latest filing was on 06/07/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.