Appleton
Warrington
Cheshire
WA4 5SD
Director Name | Brian Alexander Bisset |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 June 2001) |
Role | Managing Director |
Correspondence Address | 4 Bray Gardens Loose Maidstone Kent ME15 9TR |
Director Name | Mr Michael James Clayton |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 05 April 2006) |
Role | Chief Financial Officer |
Correspondence Address | The Old Mill Ireby Wigton Cumbria CA7 1DS |
Director Name | Roderick James Connolly |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 1998) |
Role | Exec Dir Man Services/Planning |
Correspondence Address | 12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW |
Director Name | Peter Jacques Gouldstone |
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Date of Birth | March 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 1993) |
Role | Marketing Director |
Correspondence Address | Tilden Headcorn Kent TN27 9JY |
Director Name | William Anthony Smith |
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Date of Birth | October 1941 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 1998) |
Role | Divisional Chief Executive |
Correspondence Address | 189 Forest Road Tunbridge Wells Kent TN2 5JA |
Director Name | Dr Dermot Francis Smurfit |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 01 September 1992) |
Role | Company Chairman |
Correspondence Address | 12 Gloucester Gate London NW1 4HG |
Director Name | Brian Charles Williams |
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Date of Birth | June 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 January 1992) |
Role | Managing Director |
Correspondence Address | 7 Vicary Way Maidstone Kent ME16 0EJ |
Secretary Name | Stephen Thomas Filmer |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 January 1992) |
Role | Company Director |
Correspondence Address | 13 Matfield Crescent Maidstone Kent ME14 5NH |
Director Name | Nicholas George Peen |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 June 2006) |
Role | Engineering Director |
Correspondence Address | 10 Corben Close Maidstone Kent ME16 0FH |
Secretary Name | Roderick James Connolly |
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Nationality | Irish |
Status | Resigned |
Appointed | 24 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 1998) |
Role | Divisional Finance Director |
Correspondence Address | 12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW |
Director Name | Mr John Hiscock |
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Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 29 September 2008) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 69 Bargrove Road Maidstone Kent ME14 5RT |
Secretary Name | Mr John Hiscock |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 October 2007) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 69 Bargrove Road Maidstone Kent ME14 5RT |
Director Name | Mr Robert Martin Huelin |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 October 2007) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 22 Sycamore Crescent Maidstone Kent ME16 0AQ |
Director Name | Jose Ignacio Sevillano Moreno |
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Date of Birth | June 1965 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 2004) |
Role | Chief Executive |
Correspondence Address | 4 Redlands Road Sevenoaks Kent TN13 2JY |
Director Name | Laurent Dominique Sellier |
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Date of Birth | August 1968 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2004(102 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2005) |
Role | CEO |
Correspondence Address | 8 Southdean Gardens London SW19 6NU |
Director Name | David Bradley |
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Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(103 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX |
Secretary Name | Mr Keith Clish |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
Director Name | Mr Keith Clish |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 23 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
Registered Address | Smurfit Kappa Uk Limited Darlington Road West Auckland County Durham DL14 9PE |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | West Auckland |
Ward | West Auckland |
Built Up Area | Bishop Auckland |
49.3m at £1 | Smurfit Kappa Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
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Next Accounts Due | 30 September 2011 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 15 October 2016 (overdue) |
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26 February 2021 | Termination of appointment of Keith Clish as a secretary on 23 February 2021 (1 page) |
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24 February 2021 | Termination of appointment of Keith Clish as a director on 23 February 2021 (1 page) |
5 December 2017 | Restoration by order of the court (3 pages) |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
7 December 2010 | Resolutions
|
7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Solvency statement dated 28/10/10 (1 page) |
7 December 2010 | Statement by directors (1 page) |
7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Resolutions
|
7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Solvency statement dated 28/10/10 (1 page) |
7 December 2010 | Statement by directors (1 page) |
3 November 2010 | Statement of capital on 3 November 2010
|
3 November 2010 | Statement by directors (1 page) |
3 November 2010 | Solvency statement dated 28/10/10 (1 page) |
3 November 2010 | Resolutions
|
3 November 2010 | Statement of capital on 3 November 2010
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3 November 2010 | Statement of capital on 3 November 2010
|
3 November 2010 | Statement by directors (1 page) |
3 November 2010 | Solvency statement dated 28/10/10 (1 page) |
3 November 2010 | Resolutions
|
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page) |
2 October 2008 | Location of register of members (1 page) |
2 October 2008 | Location of debenture register (1 page) |
2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page) |
2 October 2008 | Location of register of members (1 page) |
2 October 2008 | Location of debenture register (1 page) |
29 September 2008 | Appointment terminated director john hiscock (1 page) |
29 September 2008 | Appointment terminated director john hiscock (1 page) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
28 February 2008 | Director appointed mr keith clish (1 page) |
28 February 2008 | Director appointed mr keith clish (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
9 November 2007 | Return made up to 01/10/07; no change of members
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9 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | Return made up to 01/10/07; no change of members
|
9 November 2007 | New secretary appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
16 February 2007 | Auditor's resignation (1 page) |
16 February 2007 | Auditor's resignation (1 page) |
6 November 2006 | Return made up to 01/10/06; full list of members
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6 November 2006 | Return made up to 01/10/06; full list of members
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5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
10 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | New director appointed (2 pages) |
2 November 2004 | Return made up to 01/10/04; full list of members
|
2 November 2004 | New director appointed (2 pages) |
2 November 2004 | Return made up to 01/10/04; full list of members
|
30 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 November 2003 | Director's particulars changed (1 page) |
5 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2003 | Return made up to 01/10/03; full list of members
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28 October 2003 | Return made up to 01/10/03; full list of members
|
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
12 July 2003 | Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (2 pages) |
12 July 2003 | Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (2 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (7 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 October 2002 | Director's particulars changed (1 page) |
27 October 2002 | Director's particulars changed (1 page) |
24 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
17 December 2001 | Return made up to 01/10/01; full list of members (7 pages) |
17 December 2001 | Return made up to 01/10/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
29 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
29 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
7 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
7 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
30 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 September 1999 | Return made up to 01/10/99; full list of members (7 pages) |
29 September 1999 | Return made up to 01/10/99; full list of members (7 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 October 1998 | Return made up to 01/10/98; full list of members
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19 October 1998 | Return made up to 01/10/98; full list of members
|
12 October 1998 | Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | New secretary appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 October 1997 | Return made up to 01/10/97; no change of members
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26 October 1997 | Return made up to 01/10/97; no change of members
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14 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
14 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
9 October 1996 | Return made up to 01/10/96; full list of members
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9 October 1996 | Return made up to 01/10/96; full list of members
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14 November 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
14 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
14 November 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
14 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (238 pages) |
29 December 1988 | Company name changed townsend hook LIMITED\certificate issued on 28/12/88 (2 pages) |
29 December 1988 | Company name changed townsend hook LIMITED\certificate issued on 28/12/88 (2 pages) |
1 November 1984 | Company name changed\certificate issued on 01/11/84 (3 pages) |
1 November 1984 | Company name changed\certificate issued on 01/11/84 (3 pages) |
15 October 1984 | Company name changed\certificate issued on 15/10/84 (2 pages) |
15 October 1984 | Company name changed\certificate issued on 15/10/84 (2 pages) |