Company NameTownsend Hook Group Limited
DirectorsPatrick McNeill and Keith Clish
Company StatusActive
Company Number00025070
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(104 years, 3 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Secretary NameMr Keith Clish
NationalityBritish
StatusCurrent
Appointed01 October 2007(105 years, 10 months after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(106 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameBrian Alexander Bisset
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 June 2001)
RoleManaging Director
Correspondence Address4 Bray Gardens
Loose
Maidstone
Kent
ME15 9TR
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 05 April 2006)
RoleChief Financial Officer
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameRoderick James Connolly
Date of BirthApril 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleExec Dir Man Services/Planning
Correspondence Address12 Havering Close
Sandown Park
Tunbridge Wells
Kent
TN2 4XW
Director NamePeter Jacques Gouldstone
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1993)
RoleMarketing Director
Correspondence AddressTilden
Headcorn
Kent
TN27 9JY
Director NameWilliam Anthony Smith
Date of BirthOctober 1941 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleDivisional Chief Executive
Correspondence Address189 Forest Road
Tunbridge Wells
Kent
TN2 5JA
Director NameDr Dermot Francis Smurfit
Date of BirthOctober 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 September 1992)
RoleCompany Chairman
Correspondence Address12 Gloucester Gate
London
NW1 4HG
Director NameBrian Charles Williams
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 January 1992)
RoleManaging Director
Correspondence Address7 Vicary Way
Maidstone
Kent
ME16 0EJ
Secretary NameStephen Thomas Filmer
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 January 1992)
RoleCompany Director
Correspondence Address13 Matfield Crescent
Maidstone
Kent
ME14 5NH
Director NameNicholas George Peen
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(90 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 June 2006)
RoleEngineering Director
Correspondence Address10 Corben Close
Maidstone
Kent
ME16 0FH
Secretary NameRoderick James Connolly
NationalityIrish
StatusResigned
Appointed24 January 1992(90 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 1998)
RoleDivisional Finance Director
Correspondence Address12 Havering Close
Sandown Park
Tunbridge Wells
Kent
TN2 4XW
Director NameMr John Hiscock
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(96 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 September 2008)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address69 Bargrove Road
Maidstone
Kent
ME14 5RT
Secretary NameMr John Hiscock
NationalityBritish
StatusResigned
Appointed31 July 1998(96 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 October 2007)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address69 Bargrove Road
Maidstone
Kent
ME14 5RT
Director NameMr Robert Martin Huelin
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 October 2007)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address22 Sycamore Crescent
Maidstone
Kent
ME16 0AQ
Director NameJose Ignacio Sevillano Moreno
Date of BirthJune 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2004)
RoleChief Executive
Correspondence Address4 Redlands Road
Sevenoaks
Kent
TN13 2JY
Director NameLaurent Dominique Sellier
Date of BirthAugust 1968 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2005)
RoleCEO
Correspondence Address8 Southdean Gardens
London
SW19 6NU
Director NameDavid Bradley
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(103 years, 11 months after company formation)
Appointment Duration3 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressHambleton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3RX

Location

Registered AddressSmurfit Kappa Uk Limited
Darlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

49.3m at £1Smurfit Kappa Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 October 2016 (overdue)

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
7 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 December 2010Statement of capital on 7 December 2010
  • GBP 1
(4 pages)
7 December 2010Solvency statement dated 28/10/10 (1 page)
7 December 2010Statement by directors (1 page)
7 December 2010Statement of capital on 7 December 2010
  • GBP 1
(4 pages)
3 November 2010Statement of capital on 3 November 2010
  • GBP 1
(4 pages)
3 November 2010Statement by directors (1 page)
3 November 2010Solvency statement dated 28/10/10 (1 page)
3 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 November 2010Statement of capital on 3 November 2010
  • GBP 1
(4 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2008Return made up to 01/10/08; full list of members (3 pages)
2 October 2008Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
2 October 2008Location of register of members (1 page)
2 October 2008Location of debenture register (1 page)
29 September 2008Appointment terminated director john hiscock (1 page)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008Director appointed mr keith clish (1 page)
10 January 2008Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007Return made up to 01/10/07; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
9 November 2007New secretary appointed (2 pages)
12 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
16 February 2007Auditor's resignation (1 page)
6 November 2006Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
22 May 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
10 October 2005Return made up to 01/10/05; full list of members (8 pages)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004New director appointed (2 pages)
2 November 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 December 2003Full accounts made up to 31 December 2002 (9 pages)
5 November 2003Director's particulars changed (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (2 pages)
2 January 2003Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002Director's particulars changed (1 page)
24 October 2002Return made up to 01/10/02; full list of members (8 pages)
17 December 2001Return made up to 01/10/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 December 1999 (8 pages)
7 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000Return made up to 01/10/00; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
29 September 1999Return made up to 01/10/99; full list of members (7 pages)
2 November 1998Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
28 October 1998Full accounts made up to 31 December 1997 (8 pages)
19 October 1998Return made up to 01/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
2 October 1998New secretary appointed (2 pages)
24 February 1998New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
26 October 1997Return made up to 01/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 November 1996Full group accounts made up to 31 December 1995 (21 pages)
9 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 November 1995Full group accounts made up to 31 December 1994 (21 pages)
14 November 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
29 December 1988Company name changed townsend hook LIMITED\certificate issued on 28/12/88 (2 pages)
1 November 1984Company name changed\certificate issued on 01/11/84 (3 pages)
15 October 1984Company name changed\certificate issued on 15/10/84 (2 pages)