Company NameSmurfit Fine Paper Limited
Company StatusDissolved
Company Number00175408
CategoryPrivate Limited Company
Incorporation Date27 June 1921 (99 years, 3 months ago)
Dissolution Date27 December 2011 (8 years, 9 months ago)
Previous NameHale Paper Company Limited

Business Activity

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

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(84 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed01 October 2007(86 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 27 December 2011)
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
StatusClosed
Appointed28 February 2008(86 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameRoderick James Connolly
Date of BirthApril 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed22 May 1991(69 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1998)
RoleCompany Director
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
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 1993)
RoleMarketing Director
Correspondence AddressTilden
Headcorn
Kent
TN27 9JY
Director NameGordon Russell Lees
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 July 1996)
RoleCompany Director
Correspondence Address33 Garden Road
Bromley
Kent
BR1 3LU
Director NameMichael Lock
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressLittle Wynches
Much Hadham
Hertfordshire
SG10 6BA
Director NameRoderick Duncan Hay MacDonald
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressThe Grange
Turvey
Bedfordshire
Director NameWilliam Anthony Smith
Date of BirthOctober 1941 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address189 Forest Road
Tunbridge Wells
Kent
TN2 5JA
Director NameCharles Gow Wight
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 April 1994)
RoleCompany Director
Correspondence AddressCraigmillar 170 Maidstone Road
Borough Green
Sevenoaks
Kent
TN15 8JD
Director NameBrian Charles Williams
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration3 months (resigned 24 January 1992)
RoleManaging Director
Correspondence Address7 Vicary Way
Maidstone
Kent
ME16 0EJ
Secretary NameMichael Lock
NationalityBritish
StatusResigned
Appointed22 October 1991(70 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressLittle Wynches
Much Hadham
Hertfordshire
SG10 6BA
Director NameBrian Alexander Bisset
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(70 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 17 August 2001)
RoleProduction Director
Correspondence Address4 Bray Gardens
Loose
Maidstone
Kent
ME15 9TR
Director NameBrian Henry
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(71 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 1998)
RoleSales And Marketing Director
Correspondence AddressNewton Hurst Farm
Dapple Heath
Rugeley
Staffordshire
WS15 3PQ
Director NameMr Nicholas Christopher Henry
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(75 years after company formation)
Appointment Duration6 years, 3 months (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLady Grove Cottage
Goring Heath
South Oxfordshire
RG8 7RU
Director NameDavid Kingsley Little
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(75 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 October 2004)
RoleSales & Marketing Director
Correspondence AddressScotwood House Grosvenor Road
Godalming
Surrey
GU7 1PA
Secretary NameRoderick James Connolly
NationalityIrish
StatusResigned
Appointed01 October 1997(76 years, 3 months after company formation)
Appointment Duration10 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address12 Havering Close
Sandown Park
Tunbridge Wells
Kent
TN2 4XW
Secretary NameMr John Hiscock
NationalityBritish
StatusResigned
Appointed01 August 1998(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Bargrove Road
Maidstone
Kent
ME14 5RT
Director NameMark Pressick Yeoman
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(78 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 May 2002)
RoleCompany Director
Correspondence AddressBreezeholme
Cadmore End
Buckinghamshire
HP14 3PP
Director NameMr John Hiscock
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(81 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Bargrove Road
Maidstone
Kent
ME14 5RT
Director NameJose Ignacio Sevillano Moreno
Date of BirthJune 1965 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed01 July 2003(82 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2004)
RoleChief Executive
Correspondence Address4 Redlands Road
Sevenoaks
Kent
TN13 2JY
Director NameScott William Barclay
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(82 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2005)
RolePaper Merchant
Correspondence Address46 Alexander Crescent
Caterham
Surrey
CR3 5ZG
Director NameLaurent Dominique Sellier
Date of BirthAugust 1968 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2004(83 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2005)
RoleCEO
Correspondence Address8 Southdean Gardens
London
SW19 6NU
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(83 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2006)
RoleCompany Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameDavid Bradley
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(84 years, 4 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 Ltd Darlington Road
West Auckland
Bishop Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

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