SCA Recycling Limited

Company Name	SCA Recycling Limited
Directors	Thomas David Heys and Stephen Paul Hovington
Company Status	Liquidation
Company Number	00018638
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas David Heys
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Managing Director Speciality Products Division
Country of Residence	England
Correspondence Address	Low Green Mickleton Near Barnard Castle County Durham DL12 0JR

Director Name	Stephen Paul Hovington
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Executive
Country of Residence	England
Correspondence Address	9 Hillgarth Court Elvington York North Yorkshire YO41 4BD

Secretary Name	Victoria Sykes
Nationality	British
Status	Current
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	61 Brancepeth View Brandon Durham DH7 8TU

Director Name	Sven Anders Michael Bertorp
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Executive
Correspondence Address	Kronvagen 33 Sundsvall S-85251 Foreign

Director Name	Lars Henrik Borje Nordeno
Date of Birth	September 1933 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Kristinavagen 5 Sundsvall 85250 Foreign

Director Name	Ake Carl Lennart Rietz
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Kristinavagen 3 Sundsvall 85250 Foreign

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Director Name	Mr Charles Neil Snape
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2001)
Role	Company Executive
Correspondence Address	17 C Leedon Park 267896 Singapore Singapore

Director Name	Francis Van Sevendonck
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 July 2007)
Role	Company Executive
Correspondence Address	Gotavagen 21 Djursholm 18261 Sweden

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2a The Glebe Blackheath London SE3 9TT

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	01 December 1995(94 years after company formation)
Appointment Duration	11 years, 7 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	John David Williams
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(104 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(104 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Secretary Name	Melanie Eyles
Nationality	British
Status	Resigned
Appointed	29 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Location

Registered Address	Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Financials

Year	2008
Net Worth	£114,396,000

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Next Accounts Due	31 October 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	30 July 2016 (overdue)

Filing History

6 July 2015	Restoration by order of the court (4 pages)
6 July 2015	Restoration by order of the court (4 pages)
12 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2011	Final Gazette dissolved following liquidation (1 page)
12 August 2011	Final Gazette dissolved following liquidation (1 page)
12 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2010	Declaration of solvency (3 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 112,375,250 (15 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 112,375,250 (15 pages)
6 August 2009	Return made up to 16/07/09; full list of members (6 pages)
6 August 2009	Return made up to 16/07/09; full list of members (6 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 October 2008	Appointment terminated director thomas rice (1 page)
8 October 2008	Appointment terminated director brian miller (1 page)
8 October 2008	Appointment terminated director thomas rice (1 page)
8 October 2008	Appointment terminated director brian miller (1 page)
29 September 2008	Director appointed stephen paul hovington (3 pages)
29 September 2008	Director appointed thomas david heys (3 pages)
29 September 2008	Director appointed stephen paul hovington (3 pages)
29 September 2008	Director appointed thomas david heys (3 pages)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
1 August 2007	Return made up to 16/07/07; no change of members (5 pages)
1 August 2007	Return made up to 16/07/07; no change of members (5 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 February 2007	Return made up to 16/07/06; full list of members (7 pages)
9 February 2007	Return made up to 16/07/06; full list of members (7 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 September 2005	Return made up to 16/07/05; no change of members (5 pages)
5 September 2005	Return made up to 16/07/05; no change of members (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
26 July 2004	Return made up to 16/07/04; no change of members (5 pages)
26 July 2004	Return made up to 16/07/04; no change of members (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 October 2003	Return made up to 16/07/03; full list of members (6 pages)
8 October 2003	Return made up to 16/07/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 August 2002	Return made up to 16/07/02; no change of members (6 pages)
18 August 2002	Return made up to 16/07/02; no change of members (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Return made up to 16/07/01; no change of members (5 pages)
13 August 2001	Return made up to 16/07/01; no change of members (5 pages)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Full accounts made up to 31 December 1998 (9 pages)
14 September 2000	Full accounts made up to 31 December 1998 (9 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 July 2000	Return made up to 16/07/00; full list of members (6 pages)
27 July 2000	Return made up to 16/07/00; full list of members (6 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (8 pages)
1 February 1999	Full accounts made up to 31 December 1997 (8 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 September 1995	Return made up to 16/07/95; no change of members (10 pages)
1 September 1995	Return made up to 16/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (244 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (242 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
1 November 1994	Full accounts made up to 31 December 1993 (9 pages)
1 November 1994	Full accounts made up to 31 December 1993 (9 pages)
4 November 1993	Full accounts made up to 31 December 1992 (9 pages)
4 November 1993	Full accounts made up to 31 December 1992 (9 pages)
10 August 1992	Full accounts made up to 31 December 1991 (10 pages)
10 August 1992	Full accounts made up to 31 December 1991 (10 pages)
24 October 1991	Full accounts made up to 30 December 1990 (10 pages)
24 October 1991	Full accounts made up to 30 December 1990 (10 pages)
9 August 1990	Full accounts made up to 1 April 1990 (10 pages)
9 August 1990	Full accounts made up to 1 April 1990 (10 pages)
9 August 1990	Full accounts made up to 1 April 1990 (10 pages)
29 September 1989	Full accounts made up to 2 April 1989 (18 pages)
29 September 1989	Full accounts made up to 2 April 1989 (18 pages)
29 September 1989	Full accounts made up to 2 April 1989 (18 pages)
11 September 1989	Particulars of mortgage/charge (7 pages)
11 September 1989	Particulars of mortgage/charge (7 pages)
29 March 1989	Declaration of assistance for shares acquisition (6 pages)
29 March 1989	Declaration of assistance for shares acquisition (6 pages)
13 September 1988	Accounts made up to 31 March 1988 (21 pages)
13 September 1988	Accounts made up to 31 March 1988 (21 pages)
6 October 1987	Full accounts made up to 31 March 1987 (17 pages)
6 October 1987	Full accounts made up to 31 March 1987 (17 pages)
24 November 1986	Full accounts made up to 31 March 1986 (17 pages)
24 November 1986	Full accounts made up to 31 March 1986 (17 pages)
28 November 1985	Accounts made up to 31 March 1985 (17 pages)
28 November 1985	Accounts made up to 31 March 1985 (17 pages)
7 December 1984	Accounts made up to 1 April 1984 (17 pages)
7 December 1984	Accounts made up to 1 April 1984 (17 pages)
7 December 1984	Accounts made up to 1 April 1984 (17 pages)

SCA Recycling Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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