Lamco Finland Limited

Company Name	Lamco Finland Limited
Directors	David Graeme Chalmers and Mirja Salmelin
Company Status	Dissolved
Company Number	00997527
Category	Private Limited Company
Incorporation Date	18 December 1970(53 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(33 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Ms Mirja Salmelin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Finnish
Status	Current
Appointed	16 August 2004(33 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Harjutie 18b Espoo 02730 Foreign

Secretary Name	Mr David Graeme Chalmers
Nationality	British
Status	Current
Appointed	20 April 2005(34 years, 4 months after company formation)
Appointment Duration	19 years
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Pentti Antero Kallio
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Upm Kymmene PO Box 380 00101 Helsinki Finland

Director Name	Knut Thomas Alarik Nysten
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	C/O Finnish Paper Mills Association PO Box 380 Helsinki 00100 Foreign

Director Name	Olli Parola
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Antinkuja 3 37620 Valkeakoski Finland

Director Name	The Rt Hon The Lord Jenkin Of Roding
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	703 Howard House Dolphin Square London SW1V 3LX

Director Name	Nils Patrick Wrede
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	26 Kensington Court Gardens London W8 5QF

Secretary Name	Pentti Antero Kallio
Nationality	Finnish
Status	Resigned
Appointed	26 November 1991(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Upm Kymmene PO Box 380 00101 Helsinki Finland

Director Name	Berndt Harald Brunow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 July 1994(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Urberga Lajarvvagen 26 Esbo Finland

Secretary Name	John Charles Cronly
Nationality	Australian
Status	Resigned
Appointed	02 January 1998(27 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	John Charles Cronly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1998(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	40 New Road East Hagbourne Didcot Oxfordshire OX11 9JU

Director Name	Mr Stephen John Monger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Secretary Name	Mr Stephen John Monger
Nationality	British
Status	Resigned
Appointed	02 December 2002(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Ediths Road Kemsing Sevenoaks Kent TN15 6PT

Location

Registered Address	Victoria House, 2 Victoria Street, Altrincham Cheshire WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,091,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2007	Return made up to 11/05/07; full list of members (2 pages)
26 June 2007	Appointment of a voluntary liquidator (2 pages)
26 June 2007	Declaration of solvency (6 pages)
26 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 June 2006	Return made up to 11/05/06; full list of members (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
13 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 June 2005	Return made up to 11/05/05; full list of members (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
11 June 2004	Return made up to 11/05/04; full list of members (7 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	Return made up to 11/05/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Return made up to 11/05/01; full list of members (6 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (7 pages)
4 June 1999	Return made up to 11/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Auditor's resignation (1 page)
11 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
20 October 1998	Full group accounts made up to 31 December 1997 (13 pages)
4 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1998	Â£ nc 75000/374000 19/12/97 (1 page)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1998	Ad 19/12/97--------- Â£ si 299000@1=299000 Â£ ic 65522/364522 (2 pages)
20 January 1998	New secretary appointed (2 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
8 July 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1995	Return made up to 11/05/95; no change of members (4 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 June 1987	Full accounts made up to 31 December 1985 (18 pages)

Lamco Finland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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