Company NameSCA Cartons Limited
Company StatusDissolved
Company Number00084487
CategoryPrivate Limited Company
Incorporation Date5 May 1905 (115 years, 5 months ago)
Dissolution Date4 February 2010 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameBrian Joseph Miller
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(101 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 04 February 2010)
RoleCompany Executive
Correspondence Address1 Sycamore Place
Torbex
Stirling
Stirlingshire
FK8 2PH
Scotland
Director NameThomas Anthony Rice
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed16 October 2006(101 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 04 February 2010)
RoleFinance And Is Director
Correspondence AddressPump Cottage
6 Wells Cottages Egglescliffe
Stockton On Tees
Cleveland
TS16 9DA
Secretary NameMelanie Eyles
NationalityBritish
StatusClosed
Appointed29 June 2007(102 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 04 February 2010)
RoleCompany Director
Correspondence AddressGrange Farm
North Otterington
Northallerton
North Yorkshire
DL7 9JG
Director NameSven Anders Michael Bertorp
Date of BirthApril 1949 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(87 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Executive
Correspondence AddressKronvagen 33
Sundsvall S-85251
Foreign
Director NameLars Henrik Borje Nordeno
Date of BirthSeptember 1933 (Born 87 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(87 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressKristinavagen 5
Sundsvall 85250
Foreign
Director NameAke Carl Lennart Rietz
Date of BirthJanuary 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(87 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressKristinavagen 3
Sundsvall 85250
Foreign
Secretary NameHoward Mills Johnstone
NationalityBritish
StatusResigned
Appointed16 July 1992(87 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1993)
RoleCompany Director
Correspondence Address344 New Hythe Lane
Larkfield
Aylesford
Kent
ME20 6RZ
Director NameMr Charles Neil Snape
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(87 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 June 1998)
RoleCompany Executive
Correspondence Address17 C Leedon Park
267896 Singapore
Singapore
Director NameFrancis Van Sevendonck
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed11 September 1992(87 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 1995)
RoleCompany Executive
Correspondence AddressDreve De La Chappelle 29
Bierghes 1430
Belgium
Secretary NameMrs Linda Elizabeth Fletcher
NationalityEnglish
StatusResigned
Appointed31 August 1993(88 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a The Glebe
Blackheath
London
SE3 9TT
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(89 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Harebell Hill
Cobham
Surrey
KT11 2RS
Secretary NameAnthony John Staples
NationalityBritish
StatusResigned
Appointed01 December 1995(90 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 June 2007)
RoleCompany Director
Correspondence AddressPark Cottage
Frittenden
Cranbrook
Kent
TN17 2AU
Director NameMr Richard Lancaster Holdron
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(91 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 January 2001)
RoleCompany Executive
Correspondence AddressWeald Cottage
Hunton
Maidstone
Kent
ME15 0QY
Director NameMr David Richard Stead
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed15 January 2001(95 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address1 The Orchard
Yeoman Lane, Bearsted
Maidstone
Kent
ME14 4QL
Director NameJohn David Williams
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(95 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Correspondence AddressRedstone House
Crouch Lane, Borough Green
Sevenoaks
Kent
TN15 8LU

Location

Registered AddressSca Packaging Finance Shared
Service Centre Faverdale
Faverdale Industrial Estate
Darlington Co Durham
DL3 0PE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
24 September 2008Declaration of solvency (3 pages)
24 September 2008Appointment of a voluntary liquidator (1 page)
24 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 August 2008Return made up to 16/07/08; full list of members (5 pages)
1 August 2007Return made up to 16/07/07; no change of members (4 pages)
28 July 2007New secretary appointed (2 pages)
28 July 2007Secretary resigned (1 page)
21 July 2007Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 February 2007Return made up to 16/07/06; full list of members (5 pages)
5 January 2007New director appointed (3 pages)
2 November 2006New director appointed (3 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2005Return made up to 16/07/05; no change of members (4 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
26 July 2004Return made up to 16/07/04; no change of members (4 pages)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 October 2003Return made up to 16/07/03; full list of members (5 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 August 2002Return made up to 16/07/02; no change of members (5 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001Return made up to 16/07/01; no change of members (5 pages)
28 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
6 October 2000Director resigned (1 page)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000Director's particulars changed (1 page)
17 August 2000Director's particulars changed (1 page)
27 July 2000Return made up to 16/07/00; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1999Return made up to 16/07/99; no change of members (5 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 July 1998Return made up to 16/07/98; no change of members (5 pages)
6 July 1998Director resigned (1 page)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 August 1997Director's particulars changed (1 page)
1 August 1997Return made up to 16/07/97; full list of members (8 pages)
30 May 1997Director's particulars changed (1 page)
19 January 1997Director's particulars changed (1 page)
13 December 1996New director appointed (2 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 August 1996Return made up to 16/07/96; no change of members (5 pages)
3 January 1996New secretary appointed (1 page)
3 January 1996Secretary resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 September 1995Return made up to 16/07/95; no change of members (10 pages)
8 March 1995Director resigned;new director appointed (4 pages)
13 May 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
22 July 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
20 July 1992Company name changed\certificate issued on 20/07/92 (2 pages)
5 August 1991Return made up to 16/07/91; full list of members (8 pages)
10 August 1990Return made up to 16/07/90; full list of members (7 pages)
5 May 1905Incorporation (43 pages)