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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | Smurfit Kappa Uk Ltd Darlington Road West Auckland Bishop 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 |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
1 November 2010 | Statement of capital on 1 November 2010
|
1 November 2010 | Statement of capital on 1 November 2010
|
22 October 2010 | Solvency statement dated 13/10/10 (1 page) |
22 October 2010 | Statement by directors (1 page) |
22 October 2010 | Resolutions
|
22 October 2010 | Solvency Statement dated 13/10/10 (1 page) |
22 October 2010 | Statement by Directors (1 page) |
22 October 2010 | Resolutions
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
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21 May 1991 | Resolutions
|