| Company Name | Cellmark UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01846792 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1984(39 years, 8 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Cellulose Marketing U.K. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hakan Bjornhage |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 June 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 March 2006) |
| Role | Woodpulp Agent |
| Correspondence Address | Kanotgatan 6 421 76 Vastra Frolunda Gothenburg Foreign |
| Director Name | Mr Thomas Hedberg |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 June 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 March 2006) |
| Role | Financial Controller |
| Correspondence Address | Dybecksgatan 18 S-412 70 Gothenburg Sweden |
| Director Name | Mr Michael Taylor Watson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 March 2006) |
| Role | Woodpulp Agent |
| Correspondence Address | Maple House 62 Goughs Lane Knutsford Cheshire WA16 8QN |
| Secretary Name | Mr Michael Taylor Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Maple House 62 Goughs Lane Knutsford Cheshire WA16 8QN |
| Secretary Name | Mrs Hilary Jean Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Maple House 62 Goughs Lane Knutsford Cheshire WA16 8QN |
Location
| Registered Address | C/O Murray Smith 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,231 |
| Net Worth | £5,115 |
| Cash | £60,016 |
| Current Liabilities | £59,312 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Application for striking-off (1 page) |
| 15 August 2005 | Return made up to 12/06/05; full list of members (8 pages) |
| 30 March 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page) |
| 16 June 2004 | Return made up to 12/06/04; full list of members
|
| 9 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (8 pages) |
| 26 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 2 July 2002 | Return made up to 12/06/02; full list of members (8 pages) |
| 28 February 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 22 king street knutsford cheshire WA16 6DL (1 page) |
| 14 July 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 March 2000 | Company name changed cellulose marketing U.K. LIMITED\certificate issued on 08/03/00 (4 pages) |
| 9 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 June 1997 | Return made up to 12/06/97; no change of members
|
| 23 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 May 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |