UPM RAFLATAC LIMITED

Key Data

Status

Dissolved

Company No.

00774341

Incorporation date

18/09/1963

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1981)

26/02/2014

Final Gazette dissolved following liquidation

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26/11/2013

Return of final meeting in a members' voluntary winding up

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03/05/2013

Declaration of solvency

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03/05/2013

Appointment of a voluntary liquidator

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03/05/2013

Resolutions

View PDF (1 pages)

26/11/2012

Statement by Directors

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26/11/2012

Statement of capital on 2012-11-26

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26/11/2012

Solvency Statement dated 23/11/12

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26/11/2012

Resolutions

View PDF (1 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

24/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

09/12/2010

Termination of appointment of Petri Meurman as a director

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09/12/2010

Appointment of Ms Juuli Anniina Kivela as a director

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04/11/2010

Change of share class name or designation

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04/11/2010

Resolutions

View PDF (29 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/05/2010

Director's details changed for Mr David Graeme Chalmers on 2010-05-06

View PDF (2 pages)

06/05/2010

Secretary's details changed for Mr David Graeme Chalmers on 2010-05-06

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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18/02/2010

Director's details changed for Alan Wright on 2010-02-18

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18/02/2010

Director's details changed for Petri Jaakko Antero Meurman on 2010-02-18

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18/02/2010

Director's details changed for David Graeme Chalmers on 2010-02-18

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08/07/2009

Appointment Terminated Secretary kenneth marsden

View PDF (1 pages)

08/07/2009

Appointment Terminated Director duncan hoffman

View PDF (1 pages)

08/07/2009

Appointment Terminated Director juha virmavirta

View PDF (1 pages)

08/07/2009

Secretary appointed david graeme chalmers

View PDF (1 pages)

08/07/2009

Director appointed alan wright

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08/07/2009

Director appointed petri jaakko antero meurman

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

16/02/2009

Director's Change of Particulars / duncan hoffman / 01/01/2009 / HouseName/Number was: , now: 29; Street was: 29 spellowgate, now: spellowgate; Occupation was: administration director, now: director

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27/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

07/08/2006

New director appointed

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/03/2006

Memorandum and Articles of Association

View PDF (31 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

16/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

10/05/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

17/02/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

16/02/2004

Return made up to 16/02/04; full list of members

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

07/03/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

03/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

03/03/2003

Auditor's resignation

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18/03/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/02/2002

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

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

15/10/1998

Auditor's resignation

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06/08/1998

Director resigned

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02/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

27/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

14/02/1997

Director resigned

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

14/03/1996

Director's particulars changed

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14/03/1996

New director appointed

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Director's particulars changed

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20/09/1994

Director resigned

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17/03/1994

Full accounts made up to 1993-12-31

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17/03/1994

Return made up to 09/03/94; no change of members

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17/03/1994

Director's particulars changed

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11/03/1994

Director's particulars changed

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16/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 09/03/93; no change of members

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16/03/1993

Director's particulars changed

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06/04/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 09/03/92; full list of members

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06/04/1992

Secretary's particulars changed

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28/06/1991

New director appointed

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07/04/1991

Full accounts made up to 1990-12-31

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07/04/1991

Return made up to 09/03/91; no change of members

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19/03/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 09/03/90; full list of members

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09/11/1989

Full accounts made up to 1989-01-01

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18/10/1989

Wd 11/10/89 ad 04/10/89--------- £ si 999800@1

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18/10/1989

Resolutions

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18/10/1989

Resolutions

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18/10/1989

Nc inc already adjusted

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21/03/1989

Return made up to 08/03/89; full list of members

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25/01/1989

Memorandum and Articles of Association

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19/10/1988

Wd 10/10/88 ad 12/10/88--------- £ si 1000000@1=1000000

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19/10/1988

Nc inc already adjusted

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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18/07/1988

Registered office changed on 18/07/88 from: cayton low rd eastfield scarborough yorks YO11 3DX

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31/03/1988

Full accounts made up to 1987-12-27

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31/03/1988

Return made up to 21/03/88; full list of members

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06/01/1988

Memorandum and Articles of Association

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06/01/1988

Resolutions

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27/10/1987

New director appointed

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05/10/1987

New director appointed

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11/04/1987

Full accounts made up to 1986-12-28

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11/04/1987

Return made up to 15/04/87; full list of members

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11/02/1987

Full accounts made up to 1985-12-31

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23/01/1987

Declaration of satisfaction of mortgage/charge

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16/09/1986

Secretary resigned;new secretary appointed;director resigned

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01/09/1986

Director resigned

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01/09/1986

Full accounts made up to 1985-12-27

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01/09/1986

Return made up to 20/08/86; full list of members

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06/12/1985

Certificate of change of name

View PDF (2 pages)

16/09/1981

Certificate of change of name

View PDF (2 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Alderson, Kenneth	Director	16/09/1996 - 05/03/1999	3
Chalmers, David Graeme	Director	15/02/2008 - Present	8
Shufflebotham, Edwin	Director	01/03/1996 - 31/07/1998	3
Hoffman, Duncan	Director	01/03/1999 - 01/07/2009	-
Johnson, Shaun Patrick	Director	01/04/2005 - 15/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About UPM RAFLATAC LIMITED

UPM RAFLATAC LIMITED is an(a) Dissolved company incorporated on 18/09/1963 with the registered office located at Wareham Road, Eastfield, Scarborough, North Yorkshire YO11 3DX. There are currently 4 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 RAFLATAC LIMITED?

UPM RAFLATAC LIMITED is currently Dissolved. It was registered on 18/09/1963 and dissolved on 26/02/2014.

Where is UPM RAFLATAC LIMITED located?

UPM RAFLATAC LIMITED is registered at Wareham Road, Eastfield, Scarborough, North Yorkshire YO11 3DX.

What does UPM RAFLATAC LIMITED do?

UPM RAFLATAC LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for UPM RAFLATAC LIMITED?

The latest filing was on 26/02/2014: Final Gazette dissolved following liquidation.