SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED

Overview

Company Name	SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486025
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1990
Date of Cessation	May 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED located?

Registered Office Address	Bradbourne House New Road East Malling ME19 6DZ West Malling Kent England
Undeliverable Registered Office Address	No

What were the previous names of SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED?

Previous Company Names
Company Name	From	Until
MAINPULL LIMITED	Mar 28, 1990	Mar 28, 1990

What are the latest accounts for SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

7 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Mar 22, 2012

Annual return made up to Mar 21, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2012	Statement of capital on Mar 22, 2012 Capital: GBP 338,035	SH01

Sep 23, 2011

Full accounts made up to Dec 31, 2010

13 pages

Mar 22, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 29, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

5 pages

AR01

Mar 29, 2010

Director's details changed for Mr Lars Olov Lindgren on Mar 01, 2010

2 pages

CH01

Mar 29, 2010

Director's details changed for Rolf Ingemar Johannesson on Mar 01, 2010

2 pages

CH01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 24, 2009

legacy

4 pages

363a

Mar 24, 2009

legacy

1 pages

190

Feb 27, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

288a

Feb 19, 2009

legacy

1 pages

353

Feb 19, 2009

legacy

1 pages

288a

Feb 19, 2009

legacy

1 pages

288b

Oct 27, 2008

Full accounts made up to Dec 31, 2007

13 pages

Sep 15, 2008

legacy

1 pages

287

Mar 26, 2008

legacy

4 pages

363a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 22, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Martin Christopher 30 Lamplighters Close Hempstead ME7 3NZ Gillingham Kent	Mar 29, 2006		Secretary	30 Lamplighters Close Hempstead ME7 3NZ Gillingham Kent		British		Commercial Manager	111805720001
JOHANNESSON, Rolf Ingemar Mastv. 8 Alno 86531 Sweden	Dec 31, 2004		Director	Mastv. 8 Alno 86531 Sweden	Sweden	Swedish	1956-4	Executive	102880810001
LINDGREN, Lars Olov Tungatan Sundsvall 26 85357 Sweden	Feb 17, 2009		Director	Tungatan Sundsvall 26 85357 Sweden	Sweden	Swedish	1957-11	Director	136443050001
LUCAS, David Richard The Laurels Chapel Street Ryarsh ME19 5LU Kent	Nov 11, 1997		Director	The Laurels Chapel Street Ryarsh ME19 5LU Kent	England	British	1954-9	Company Director	57035030002
CHARLESWORTH, Donald Bennett Hawkenbury Farm Hawkenbury TN12 0EA Tonbridge Kent	Sep 19, 1994	Mar 29, 2006	Secretary	Hawkenbury Farm Hawkenbury TN12 0EA Tonbridge Kent		British		Company Secretary	37371820001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London		Sep 19, 1994	Secretary	2a The Glebe Blackheath SE3 9TT London		English			36167110001
LINDGREN, Lars Olov Tungatan Sundsvall 26 85357 Sweden	Feb 17, 2009	Feb 19, 2009	Secretary	Tungatan Sundsvall 26 85357 Sweden		Swedish		Director	136443050001
LOE, Harald Jangaard 39 St Botolphs Road TN13 3AG Sevenoaks Kent		Mar 28, 1994	Secretary	39 St Botolphs Road TN13 3AG Sevenoaks Kent		Norwegian			26672800001
VAN BEEK, Theodore Michael Highbanks Town Row TN6 3NL Rotherfield East Sussex		Mar 28, 1993	Secretary	Highbanks Town Row TN6 3NL Rotherfield East Sussex		British			42453850001
FARNQVIST, Anders David Granlivagen 5 Se-85634 Sundsvall Sweden	Nov 07, 1995	Nov 06, 2000	Director	Granlivagen 5 Se-85634 Sundsvall Sweden	Sweden	Swedish	1946-1	Company Director	45602570001
FROLANDER, Bo 2 Quaker Close TN13 3XG Sevenoaks Kent	Apr 01, 1994	May 06, 1998	Director	2 Quaker Close TN13 3XG Sevenoaks Kent		Swedish	1943-3	Company Executive	7679730001
FROLANDER, Ulf Ragnarsson, Doctor Norrlidsgatan 27 S85641 Sundsvall Sweden	Apr 24, 1992	Nov 07, 1995	Director	Norrlidsgatan 27 S85641 Sundsvall Sweden		Swedish	1939-7	Company Executive	37516240001
HAGLUND, Sven Gunnar Krongatan 1 S82632 Soederhamn Sweden	Apr 24, 1992	Nov 07, 1995	Director	Krongatan 1 S82632 Soederhamn Sweden		Swedish	1945-10	Company Executive	37456540001
HAMPTON, Ramsay Alexander Merlins 31 Windsor Road Canon Hill SL6 2EW Bray Berkshire	Apr 24, 1992	Apr 01, 1994	Director	Merlins 31 Windsor Road Canon Hill SL6 2EW Bray Berkshire		British	1938-2	Company Executive	90445810001
HEINZEL, Alfred Hannes Hockegasse 95 1180 Vienna Austria	Apr 24, 1992	Apr 01, 1994	Director	Hockegasse 95 1180 Vienna Austria		Austrian	1947-7	Company Executive	38393280001
HILDINGSSON, Nils Ola Stefan Villa Tunadaw Sundsvall 85634 Sweden	Nov 06, 2000	Dec 31, 2004	Director	Villa Tunadaw Sundsvall 85634 Sweden		Swedish	1948-12	Executive	72925100001
LUNABBA, Mark Sca Graphic Laakirchen Ag Schillerstrasse 5 Laakirchen 4663 Oberosterreich Austria	Dec 31, 2004	Feb 17, 2009	Director	Sca Graphic Laakirchen Ag Schillerstrasse 5 Laakirchen 4663 Oberosterreich Austria	Austria	Finnish	1953-7	Managing Director	73560370001
NORDENO, Lars Henrik Borje Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Apr 24, 1992	Director	Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Swedish	1933-9	Company Director	13481110001
OLSSON, Jan-Erik Baldersvagen 38 A FOREIGN Sundsvall S-852 33 Sweden	Apr 24, 1992	Apr 01, 1994	Director	Baldersvagen 38 A FOREIGN Sundsvall S-852 33 Sweden		Swedish	1935-10	Company Executive	26672840001
RIETZ, Ake Carl Lennart Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Apr 24, 1992	Director	Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Swedish	1945-1	Company Director	13481120001

View Detailed Information on Officers and People with Significant Control

Does SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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