BILLERUD (U.K.) LIMITED

Overview

Company Name	BILLERUD (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC072119
Jurisdiction	Scotland
Date of Creation	Jul 22, 1980
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of BILLERUD (U.K.) LIMITED?

(7499) /

Where is BILLERUD (U.K.) LIMITED located?

Registered Office Address	4th Floor, 78 St Vincent Street Glasgow G2 5UB
Undeliverable Registered Office Address	No

What are the latest accounts for BILLERUD (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for BILLERUD (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 02, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2004

legacy

1 pages

287

Jan 06, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2004

legacy

1 pages

288b

Nov 11, 2003

legacy

7 pages

363s

Jul 28, 2003

Accounts for a dormant company made up to Sep 30, 2002

7 pages

Nov 25, 2002

legacy

7 pages

363s

Jul 30, 2002

Accounts for a dormant company made up to Sep 30, 2001

7 pages

Nov 26, 2001

legacy

7 pages

363s

Aug 08, 2001

Full accounts made up to Sep 30, 2000

7 pages

Dec 29, 2000

legacy

7 pages

363s

Dec 29, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 29, 2000	legacy	363(190)
annual-return	Dec 29, 2000	legacy	363(353)

Aug 02, 2000

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 28, 2000

Full accounts made up to Sep 30, 1999

9 pages

May 23, 2000

legacy

2 pages

288a

May 23, 2000

legacy

2 pages

288a

Mar 31, 2000

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 02, 1999

legacy

1 pages

288b

Nov 03, 1998

legacy

4 pages

363s

Aug 10, 1998

Full accounts made up to Sep 30, 1997

11 pages

Jul 24, 1998

legacy

1 pages

288b

Jan 09, 1998

legacy

6 pages

363s

Jun 17, 1997

Full accounts made up to Sep 30, 1996

11 pages

Nov 06, 1996

legacy

4 pages

363s

View All Filings

Who are the officers of BILLERUD (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TICK, Aubrey Edward 36 Hexham Close Worth RH10 7TZ Crawley West Sussex	Sep 01, 1999		Secretary	36 Hexham Close Worth RH10 7TZ Crawley West Sussex		British		Accountant	16244950001
HUTTUNEN, Antti Jussi Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent	Mar 10, 2000		Director	Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent	England	Finnish	1954-1	Group Managing Director	40230000001
TICK, Aubrey Edward 36 Hexham Close Worth RH10 7TZ Crawley West Sussex	Sep 01, 1999		Director	36 Hexham Close Worth RH10 7TZ Crawley West Sussex	United Kingdom	British	1946-4	Accountant	16244950001
ARCHER, Margaret 160 Blake Road West Bridgford NG2 5JZ Nottingham Nottinghamshire	Aug 02, 1995	Sep 01, 1999	Secretary	160 Blake Road West Bridgford NG2 5JZ Nottingham Nottinghamshire		British			13527370001
BISSETT, Ian 21 Hill Street Monifieth DD5 4DE Dundee Angus	May 31, 1991	Aug 02, 1995	Secretary	21 Hill Street Monifieth DD5 4DE Dundee Angus		British			1411230001
COLLINS, Dennis Ferguson Stirling House Craigiebarn Road DD4 7PL Dundee Angus		Dec 31, 1993	Secretary	Stirling House Craigiebarn Road DD4 7PL Dundee Angus		British			30190001
GOW, David Charles 100 Strathern Road Broughty Ferry DD5 1JS Dundee Angus	Mar 01, 1994	Aug 02, 1995	Secretary	100 Strathern Road Broughty Ferry DD5 1JS Dundee Angus		British			1262970002
RICHARDSON, Michael Cochrane 13 Holyrood Street DD7 6HF Carnoustie Angus		May 31, 1991	Secretary	13 Holyrood Street DD7 6HF Carnoustie Angus		British			30200001
DANIELSSON, Nils Peter Linnevaegen 4 FOREIGN S-663 00 Skoghall Sweden		Nov 05, 1990	Director	Linnevaegen 4 FOREIGN S-663 00 Skoghall Sweden		Swedish		Director	31780001
ENG, Soren Banjogatan 12h FOREIGN 654 73 Karlstad Sweden	Mar 01, 1990	Dec 31, 1994	Director	Banjogatan 12h FOREIGN 654 73 Karlstad Sweden		Swedish	1947-7	General Manager	1110370001
HAGELIN, Nils Lennart Herrgaard FOREIGN 79020 Grycksbo Sweden		Mar 01, 1990	Director	Herrgaard FOREIGN 79020 Grycksbo Sweden		Swedish		Managing Director	30220001
JOGHED, Torbjorn Branagagatan No6 5-654 Karlstad Sweden		Dec 12, 2003	Director	Branagagatan No6 5-654 Karlstad Sweden		Swedish	1944-8	Director Of Admin	11183400001
PETTERSSON, Bengt Trollets Vaeg 9 S-653 45 Karlstad FOREIGN Sweden		Aug 01, 1994	Director	Trollets Vaeg 9 S-653 45 Karlstad FOREIGN Sweden		Swedish	1938-5		5528410001
PICTON, John Douglas Farthings Longforgan DD2 5EX Dundee Angus		May 31, 1991	Director	Farthings Longforgan DD2 5EX Dundee Angus		British	1934-4	Manufacturer	64949850001
TOERNER, Ragnar Tuvagatan 6 S-661 42 Saeffle FOREIGN Sweden	Dec 31, 1994	Jun 27, 1996	Director	Tuvagatan 6 S-661 42 Saeffle FOREIGN Sweden		Swedish	1944-4	Director	34855040001

View Detailed Information on Officers and People with Significant Control

Does BILLERUD (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Roy Hood Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Dec 22, 2003
Richard Howard Toone Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Grays Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Grays Inn London	Dec 22, 2003

Notes	scottish-insolvency-info

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.
license: CC0