Company NameTops Series Xviii Containers Holdings Limited
DirectorsPatrick McNeill and Keith Clish
Company StatusActive
Company Number00302798
CategoryPrivate Limited Company
Incorporation Date9 July 1935 (85 years, 3 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(70 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2006(70 years, 9 months after company formation)
Appointment Duration14 years, 5 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameGlenn Miles Ferguson
Date of BirthMay 1940 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 1993)
RoleBusiness Executive
Correspondence Address986 Hampshire Road North Vancouver
British Columbia
Canada
Foreign
Director NameJames Clark Finkbeiner
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 1993)
RoleBusiness Executive
Correspondence Address2802 Carnation Street
North Vancouver
British Columbia V7h 1h8
Foreign
Director NameChristopher Martin Grover
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address22 Stratton Road
Sunbury On Thames
Middlesex
TW16 6PQ
Director NameGeoffrey Ernest Mynett
Date of BirthDecember 1946 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 October 1992)
RoleCompany Secretary And Solicitor
Correspondence Address2659 West 36th Avenue
Vancouver British Columbia V6n 2p6
Foreign
Director NameJohn Richard Paine
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address64 Dinorben Avenue
Fleet
Hampshire
GU52 7SH
Director NameMr Walter Wyatt Shorter
Date of BirthMay 1932 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 November 1992)
RolePresident
Correspondence AddressMacmillan Bloedel Ltd PO Box 4840
Montgomery Alabama
Foreign
Secretary NameChristopher Martin Grover
NationalityBritish
StatusResigned
Appointed08 November 1991(56 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address22 Stratton Road
Sunbury On Thames
Middlesex
TW16 6PQ
Director NameGraham Idris Lane
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(57 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 December 1994)
RoleChartered Banker
Correspondence AddressCilmeri
5 Bramblewood
Merstham
Surrey
RH1 3DW
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(57 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 February 1995)
RoleChartered Banker
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Secretary NameAnthony Francis Raikes
NationalityBritish
StatusResigned
Appointed19 February 1993(57 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 February 1995)
RoleCompany Director
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Director NameMr Robert Irving Buck
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1994(59 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 March 2000)
RoleChartered Accountant
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1994(59 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 April 2006)
RoleFinance Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameMalcolm Thomas
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1994(59 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 20 September 2007)
RoleCompany Director
Correspondence Address1 Hogbackwood Road
Beaconsfield
Buckinghamshire
HP9 1JR
Secretary NameMr Robert Irving Buck
NationalityBritish
StatusResigned
Appointed10 February 1995(59 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Secretary NameMr Michael James Clayton
NationalityBritish
StatusResigned
Appointed01 October 1997(62 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 April 2006)
RoleFinance Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameJohn Patrick Coghlan
Date of BirthMarch 1946 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2000(64 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 2002)
RoleChief Executive
Correspondence Address6 Scholars Mews
Welwyn Garden City
Hertfordshire
AL8 7JQ
Director NameJohn Ernest Price
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(65 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 2003)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressAshgarth 12 Grassington Road
Skipton
Yorkshire
BD23 1LL
Director NamePaul McDonnell
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(66 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleFinancial Controller
Correspondence Address4 Chester Avenue
Cranham
Upminster
Essex
RM14 3JL
Director NameMr William Russell Fox
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(67 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2006)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressAutumn House
Bradbury
Cleveland
TS21 2ET
Director NameDavid Bradley
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(70 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
Secretary NameMr Keith Clish
NationalityBritish
StatusResigned
Appointed05 April 2006(70 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 November 2016)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ

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

16.8m at £0.2Smurfit Corrugated Uk LTD
100.00%
Ordinary

Accounts

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

Returns

Next Return Due25 October 2016 (overdue)

Filing History

7 November 2016Termination of appointment of Keith Clish as a secretary on 1 November 2016 (1 page)
19 March 2015Restoration by order of the court (3 pages)
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 2010Statement by directors (1 page)
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 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 December 2010Statement of capital on 7 December 2010
  • GBP 1
(4 pages)
23 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
25 September 2010Accounts made up to 31 December 2009 (11 pages)
12 October 2009Annual return made up to 11 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)
13 October 2008Return made up to 11/10/08; full list of members (3 pages)
13 October 2008Location of debenture register (1 page)
13 October 2008Location of register of members (1 page)
13 October 2008Registered office changed on 13/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
30 January 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 11/10/07; full list of members (7 pages)
30 September 2007Director resigned (1 page)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 February 2007Auditor's resignation (1 page)
5 November 2006Accounts made up to 31 December 2005 (11 pages)
24 October 2006Return made up to 11/10/06; full list of members (7 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
11 November 2005Return made up to 11/10/05; full list of members (7 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
8 November 2004Director's particulars changed (1 page)
8 November 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2004Accounts made up to 31 December 2003 (8 pages)
30 December 2003Accounts made up to 31 December 2002 (11 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003Director resigned (1 page)
25 October 2003Secretary's particulars changed (1 page)
25 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 August 2003New director appointed (3 pages)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
30 June 2003Director resigned (1 page)
2 January 2003Accounts made up to 31 December 2001 (9 pages)
28 November 2002Return made up to 11/10/02; full list of members (8 pages)
28 November 2002Director resigned (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001New director appointed (2 pages)
20 November 2001Return made up to 11/10/01; full list of members (7 pages)
2 November 2001Accounts made up to 31 December 2000 (9 pages)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 November 2000New director appointed (2 pages)
31 October 2000Accounts made up to 31 December 1999 (8 pages)
27 October 2000Return made up to 11/10/00; full list of members (7 pages)
1 March 2000Director resigned (2 pages)
1 March 2000New director appointed (2 pages)
20 October 1999Return made up to 11/10/99; full list of members (7 pages)
3 September 1999Accounts made up to 31 December 1998 (8 pages)
16 October 1998Return made up to 11/10/98; change of members (6 pages)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
11 August 1998Accounts made up to 31 December 1997 (7 pages)
3 November 1997Return made up to 11/10/97; no change of members (4 pages)
3 November 1997New secretary appointed (2 pages)
3 November 1997Secretary resigned (1 page)
13 May 1997Accounts made up to 31 December 1996 (7 pages)
17 October 1996Return made up to 11/10/96; full list of members (6 pages)
8 May 1996Accounts made up to 31 December 1995 (9 pages)
21 November 1995Accounts made up to 31 December 1994 (12 pages)
17 November 1995Return made up to 11/10/95; no change of members (4 pages)
14 June 1995Secretary resigned;director resigned (2 pages)
30 May 1995Registered office changed on 30/05/95 from: 78 cannon street london EC4P 5LN (1 page)
10 March 1993Company name changed\certificate issued on 10/03/93 (2 pages)
24 October 1983Company name changed\certificate issued on 24/10/83 (2 pages)
9 July 1935Incorporation (51 pages)