SAPPI MILLS LIMITED

Overview

Company Name	SAPPI MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02509093
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1990
Date of Cessation	Aug 24, 2004

Summary

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

What is the purpose of SAPPI MILLS LIMITED?

(7499) /

Where is SAPPI MILLS LIMITED located?

Registered Office Address	5th Floor Stratton House Stratton Street W1X 6JX Mayfair London
Undeliverable Registered Office Address	No

What were the previous names of SAPPI MILLS LIMITED?

Previous Company Names
Company Name	From	Until
SAPPI (U.K.) LIMITED	Nov 26, 1990	Nov 26, 1990
HIROSE LIMITED	Jun 06, 1990	Jun 06, 1990

What are the latest accounts for SAPPI MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for SAPPI MILLS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2004	legacy	1 pages	652a
Mar 30, 2004	legacy	1 pages	403a
Feb 03, 2004	legacy	7 pages	363s
Sep 02, 2003	Accounts made up to Sep 30, 2002	6 pages	AA
Jan 06, 2003	legacy	7 pages	363s
Feb 26, 2002	Accounts made up to Sep 30, 2001	6 pages	AA
Jan 09, 2002	legacy	6 pages	363s
Nov 20, 2001	legacy	6 pages	363s
Jul 24, 2001	Accounts made up to Sep 30, 2000	6 pages	AA
Oct 16, 2000	legacy	2 pages	288a
Oct 16, 2000	legacy	1 pages	288b
Jul 27, 2000	Accounts made up to Sep 30, 1999	6 pages	AA
Jan 14, 2000	legacy	6 pages	363s
Jan 05, 2000	legacy	2 pages	288a
Jan 05, 2000	legacy	1 pages	288b
Aug 26, 1999	Accounts made up to Sep 30, 1998	6 pages	AA
Jul 28, 1999	legacy	2 pages	244
Dec 18, 1998	legacy	6 pages	363s
Dec 18, 1998	legacy	pages	363(288)
Dec 18, 1998	legacy	pages	363(287)
Aug 03, 1998	Accounts made up to Oct 01, 1997	6 pages	AA
Jan 16, 1998	legacy	4 pages	363s
Jan 16, 1998	legacy	pages	363(288)

View All Filings

Who are the officers of SAPPI MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONN, Philip Albert 6 Hurst Road N21 3JT London	Sep 19, 2000		Secretary	6 Hurst Road N21 3JT London		British		Accountant	2042310001
BONN, Philip Albert 6 Hurst Road N21 3JT London	Dec 22, 1999		Director	6 Hurst Road N21 3JT London	England	British	1941-1	Accountant	2042310001
BURCHARDI, Kaj 22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium	Sep 23, 1996		Director	22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium		German	1942-11	Financial Director	45484920002
BURGESS, Michael 544 Preston Old Road BB2 5NL Blackburn Lancashire		Dec 31, 1996	Secretary	544 Preston Old Road BB2 5NL Blackburn Lancashire		British			2658060001
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Jan 01, 1997	Sep 19, 2000	Secretary	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		British			5713020001
BURGESS, Michael 544 Preston Old Road BB2 5NL Blackburn Lancashire	Sep 01, 1995	Dec 31, 1996	Director	544 Preston Old Road BB2 5NL Blackburn Lancashire		British	1942-2	Business Administration	2658060001
JOKIPII, Kim Christian Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		Apr 30, 1995	Director	Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		Finnish	1948-5	Managing Director	101920210001
REYNEKE, Machiel Johannes 150 Chaussee De La Hulpe 1170 Bruxelles Belgium		Mar 31, 1997	Director	150 Chaussee De La Hulpe 1170 Bruxelles Belgium		South African	1957-3	Financial Director	36846210002
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Jul 14, 1995	Dec 21, 1999	Director	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	England	British	1944-12	Finance Director	5713020001

View Detailed Information on Officers and People with Significant Control

Does SAPPI MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 03, 1990 Delivered On Aug 17, 1990	Satisfied	Amount secured All monies due or to from each obligor (as defined) to the chargee as agent and trustee for itself and the banks under the terms of the relevant financing documents (as defind) to which each obligor is party and this charge
	Short particulars (Please see 395 M27 and continuation sheets for details of property etc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Union Bank of Switzerland
	Transactions Aug 17, 1990Registration of a charge Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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