Perstorp Unidur Limited

Company Name	Perstorp Unidur Limited
Director	Brian Hughes
Company Status	Dissolved
Company Number	01387861
Category	Private Limited Company
Incorporation Date	8 September 1978(45 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Brian Hughes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Production Director
Correspondence Address	44 Durweston Close Bournemouth Dorset BH9 3QD

Secretary Name	Mr Dennis Edward Noble
Nationality	British
Status	Current
Appointed	06 February 1995(16 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Secretary Name	John Sparkes
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 February 1995)
Role	Company Director
Correspondence Address	10 Bridge Street Christchurch Dorset BH23 1EF

Director Name	Peter Francis Sanders
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Canadalaan 8 Hoogerheide 4631 Nv The Netherlands Foreign

Director Name	Brian Euzebiusz Chudziak
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	3 Seaward Avenue Barton-On-Sea New Milton Hampshire BH25 7HL

Director Name	Mr Eric Ekelund
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Am Katzenpfad 6 6143 Heppenheim Germany

Director Name	Alfred Schachner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 19 February 1993)
Role	Sales Director
Correspondence Address	Karl Bluem Weg 2 D 6140 Bensheim 1 Hessen Germany

Director Name	Mr Tony Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	10 Palmer Court Wharncliffe Road Highcliffe Dorset BH23 5UB

Director Name	Mr Horst - Eckhart Seidel
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Laerchenweg 15 7517 Waldbronn - 2 Germany

Secretary Name	Brian Euzebiusz Chudziak
Nationality	British
Status	Resigned
Appointed	22 January 1993(14 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	3 Seaward Avenue Barton-On-Sea New Milton Hampshire BH25 7HL

Director Name	Jan Eric Bergstrom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Managing Director
Correspondence Address	Anders Mollares Vag 1gb Bjarred S 23700

Director Name	Johnsson Jan Ake
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1995(17 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1996)
Role	Managing Director
Correspondence Address	Sachsenhauser Strabe 9 Benshein Elmshausen Hessen 64625 Foreign Germany

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2000	Registered office changed on 09/11/00 from: aycliffe industrial estate newton aycliffe co durham DL5 6BF (1 page)
6 November 2000	Declaration of solvency (3 pages)
6 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 March 2000	Full accounts made up to 31 December 1998 (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 October 1998	Res & appt of auditor (1 page)
17 September 1998	Auditor's resignation (1 page)
29 May 1998	Full accounts made up to 31 August 1997 (10 pages)
22 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 August 1996 (15 pages)
30 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
16 April 1997	Director resigned (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 November 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 August 1995 (15 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 December 1995	Director resigned;new director appointed (2 pages)

Perstorp Unidur Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies