Smurfit Fine Paper Limited

Company Name	Smurfit Fine Paper Limited
Company Status	Dissolved
Company Number	00175408
Category	Private Limited Company
Incorporation Date	27 June 1921(102 years ago)
Dissolution Date	27 December 2011 (11 years, 5 months ago)
Previous Name	Hale Paper Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(84 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	01 October 2007(86 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(86 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Roderick James Connolly
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(69 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Director Name	Peter Jacques Gouldstone
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Marketing Director
Correspondence Address	Tilden Headcorn Kent TN27 9JY

Director Name	Gordon Russell Lees
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	33 Garden Road Bromley Kent BR1 3LU

Director Name	Michael Lock
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Little Wynches Much Hadham Hertfordshire SG10 6BA

Director Name	Roderick Duncan Hay MacDonald
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Grange Turvey Bedfordshire

Director Name	William Anthony Smith
Date of Birth	October 1941 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	189 Forest Road Tunbridge Wells Kent TN2 5JA

Director Name	Charles Gow Wight
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Craigmillar 170 Maidstone Road Borough Green Sevenoaks Kent TN15 8JD

Director Name	Brian Charles Williams
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	3 months (resigned 24 January 1992)
Role	Managing Director
Correspondence Address	7 Vicary Way Maidstone Kent ME16 0EJ

Secretary Name	Michael Lock
Nationality	British
Status	Resigned
Appointed	22 October 1991(70 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Little Wynches Much Hadham Hertfordshire SG10 6BA

Director Name	Brian Alexander Bisset
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(70 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 August 2001)
Role	Production Director
Correspondence Address	4 Bray Gardens Loose Maidstone Kent ME15 9TR

Director Name	Brian Henry
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(71 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1998)
Role	Sales And Marketing Director
Correspondence Address	Newton Hurst Farm Dapple Heath Rugeley Staffordshire WS15 3PQ

Director Name	Mr Nicholas Christopher Henry
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(75 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lady Grove Cottage Goring Heath South Oxfordshire RG8 7RU

Director Name	David Kingsley Little
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(75 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2004)
Role	Sales & Marketing Director
Correspondence Address	Scotwood House Grosvenor Road Godalming Surrey GU7 1PA

Secretary Name	Roderick James Connolly
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(76 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Secretary Name	Mr John Hiscock
Nationality	British
Status	Resigned
Appointed	01 August 1998(77 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Director Name	Mark Pressick Yeoman
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(78 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Breezeholme Cadmore End Buckinghamshire HP14 3PP

Director Name	Mr John Hiscock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(81 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Director Name	Jose Ignacio Sevillano Moreno
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2003(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2004)
Role	Chief Executive
Correspondence Address	4 Redlands Road Sevenoaks Kent TN13 2JY

Director Name	Scott William Barclay
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(82 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Paper Merchant
Correspondence Address	46 Alexander Crescent Caterham Surrey CR3 5ZG

Director Name	Laurent Dominique Sellier
Date of Birth	August 1968 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(83 years, 2 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	Mr Michael James Clayton
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(83 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(84 years, 4 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

Location

Registered Address	Smurfit Kappa Uk Ltd Darlington Road West Auckland Bishop Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
22 October 2010	Solvency statement dated 13/10/10 (1 page)
22 October 2010	Statement by directors (1 page)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3011 returned to shareholder 13/10/2010 (1 page)
22 October 2010	Solvency Statement dated 13/10/10 (1 page)
22 October 2010	Statement by Directors (1 page)
22 October 2010	Resolutions RES13 ‐ £3011 returned to shareholder 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 10 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 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Patrick Mcneill on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Keith Clish on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Patrick Mcneill on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Keith Clish on 12 October 2009 (2 pages)
25 February 2009	Appointment terminated director john hiscock (1 page)
25 February 2009	Appointment Terminated Director john hiscock (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 February 2009	Accounts made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from part of smurfit uk LTD darlington road west auckland bishop auckland county durham DL14 9PE (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from part of smurfit uk LTD darlington road west auckland bishop auckland county durham DL14 9PE (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of debenture register (1 page)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Accounts 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)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
21 January 2008	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2008	Return made up to 10/10/07; no change of members (7 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
6 November 2006	Return made up to 10/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
6 November 2006	Return made up to 10/10/06; full list of members (7 pages)
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 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
3 February 2005	Company name changed hale paper company LIMITED\certificate issued on 03/02/05 (3 pages)
3 February 2005	Company name changed hale paper company LIMITED\certificate issued on 03/02/05 (3 pages)
15 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2004	Return made up to 22/10/04; full list of members (8 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (8 pages)
23 September 2004	Full accounts made up to 31 December 2002 (10 pages)
23 September 2004	Full accounts made up to 31 December 2002 (10 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
18 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 2003	Return made up to 22/10/03; full list of members (8 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 31 December 2000 (10 pages)
5 March 2003	Full accounts made up to 31 December 2000 (10 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Return made up to 22/10/01; full list of members (8 pages)
22 November 2001	Director resigned (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 January 2001	Full accounts made up to 31 December 1999 (13 pages)
29 January 2001	Full accounts made up to 31 December 1999 (13 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 November 2000	Return made up to 22/10/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Return made up to 22/10/98; full list of members (8 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 22/10/98; full list of members (8 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 1997	Return made up to 22/10/97; full list of members (8 pages)
10 December 1996	Registered office changed on 10/12/96 from: 30 34 new bridge st london EC4V 6BJ (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 30 34 new bridge st london EC4V 6BJ (1 page)
12 November 1996	Full accounts made up to 31 December 1995 (15 pages)
12 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Return made up to 22/10/96; no change of members (6 pages)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
9 November 1995	Return made up to 22/10/95; no change of members (6 pages)
9 November 1995	Return made up to 22/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)

Smurfit Fine Paper Limited

Business Activity

Directors

Location

Accounts

Filing History

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