Tops Series Xviii Containers Holdings Limited

Company Name	Tops Series Xviii Containers Holdings Limited
Director	Patrick McNeill
Company Status	Active
Company Number	00302798
Category	Private Limited Company
Incorporation Date	9 July 1935(88 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(70 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Walter Wyatt Shorter
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 November 1992)
Role	President
Correspondence Address	Macmillan Bloedel Ltd PO Box 4840 Montgomery Alabama Foreign

Director Name	Glenn Miles Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Business Executive
Correspondence Address	986 Hampshire Road North Vancouver British Columbia Canada Foreign

Director Name	James Clark Finkbeiner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Business Executive
Correspondence Address	2802 Carnation Street North Vancouver British Columbia V7h 1h8 Foreign

Director Name	Christopher Martin Grover
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	22 Stratton Road Sunbury On Thames Middlesex TW16 6PQ

Director Name	John Richard Paine
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	64 Dinorben Avenue Fleet Hampshire GU52 7SH

Director Name	Geoffrey Ernest Mynett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1992)
Role	Company Secretary And Solicitor
Correspondence Address	2659 West 36th Avenue Vancouver British Columbia V6n 2p6 Foreign

Secretary Name	Christopher Martin Grover
Nationality	British
Status	Resigned
Appointed	08 November 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	22 Stratton Road Sunbury On Thames Middlesex TW16 6PQ

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(57 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1995)
Role	Chartered Banker
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(57 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 1994)
Role	Chartered Banker
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Secretary Name	Anthony Francis Raikes
Nationality	British
Status	Resigned
Appointed	19 February 1993(57 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Malcolm Thomas
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(59 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	1 Hogbackwood Road Beaconsfield Buckinghamshire HP9 1JR

Director Name	Mr Robert Irving Buck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(59 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2000)
Role	Chartered Accountant
Correspondence Address	4 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(59 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2006)
Role	Finance Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Secretary Name	Mr Robert Irving Buck
Nationality	British
Status	Resigned
Appointed	10 February 1995(59 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	4 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Mr Michael James Clayton
Nationality	British
Status	Resigned
Appointed	01 October 1997(62 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2006)
Role	Finance Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	John Patrick Coghlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2000(64 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2002)
Role	Chief Executive
Correspondence Address	6 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	John Ernest Price
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(65 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2003)
Role	HR Director
Country of Residence	England
Correspondence Address	Ashgarth 12 Grassington Road Skipton Yorkshire BD23 1LL

Director Name	Paul McDonnell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(66 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Financial Controller
Correspondence Address	4 Chester Avenue Cranham Upminster Essex RM14 3JL

Director Name	Mr William Russell Fox
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(67 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	Autumn House Bradbury Cleveland TS21 2ET

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(70 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

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(70 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Resigned
Appointed	05 April 2006(70 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Location

Registered Address	Smurfit Kappa Uk Limited Darlington Road West 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

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	25 October 2016 (overdue)

Filing History

8 March 2021	Termination of appointment of Keith Clish as a director on 1 March 2021 (1 page)
7 November 2016	Termination of appointment of Keith Clish as a secretary on 1 November 2016 (1 page)
7 November 2016	Termination of appointment of Keith Clish as a secretary on 1 November 2016 (1 page)
19 March 2015	Restoration by order of the court (3 pages)
19 March 2015	Restoration by order of the court (3 pages)
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)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Statement by directors (1 page)
7 December 2010	Statement by directors (1 page)
7 December 2010	Solvency statement dated 28/10/10 (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Solvency statement dated 28/10/10 (1 page)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts made up to 31 December 2009 (11 pages)
25 September 2010	Accounts made up to 31 December 2009 (11 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Registered office changed on 13/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
13 October 2008	Registered office changed on 13/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
13 October 2008	Location of debenture register (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 11/10/07; full list of members (7 pages)
22 October 2007	Return made up to 11/10/07; full list of members (7 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
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	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
11 November 2005	Return made up to 11/10/05; full list of members (7 pages)
11 November 2005	Return made up to 11/10/05; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Accounts made up to 31 December 2003 (8 pages)
4 November 2004	Accounts made up to 31 December 2003 (8 pages)
30 December 2003	Accounts made up to 31 December 2002 (11 pages)
30 December 2003	Accounts made up to 31 December 2002 (11 pages)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
12 July 2003	Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
2 January 2003	Accounts made up to 31 December 2001 (9 pages)
2 January 2003	Accounts made up to 31 December 2001 (9 pages)
28 November 2002	Return made up to 11/10/02; full list of members (8 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Return made up to 11/10/02; full list of members (8 pages)
28 November 2002	Director resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
20 November 2001	Return made up to 11/10/01; full list of members (7 pages)
20 November 2001	Return made up to 11/10/01; full list of members (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (9 pages)
2 November 2001	Accounts made up to 31 December 2000 (9 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (8 pages)
31 October 2000	Accounts made up to 31 December 1999 (8 pages)
27 October 2000	Return made up to 11/10/00; full list of members (7 pages)
27 October 2000	Return made up to 11/10/00; full list of members (7 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (2 pages)
1 March 2000	Director resigned (2 pages)
20 October 1999	Return made up to 11/10/99; full list of members (7 pages)
20 October 1999	Return made up to 11/10/99; full list of members (7 pages)
3 September 1999	Accounts made up to 31 December 1998 (8 pages)
3 September 1999	Accounts made up to 31 December 1998 (8 pages)
16 October 1998	Return made up to 11/10/98; change of members (6 pages)
16 October 1998	Return made up to 11/10/98; change of members (6 pages)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
11 August 1998	Accounts made up to 31 December 1997 (7 pages)
11 August 1998	Accounts made up to 31 December 1997 (7 pages)
3 November 1997	Return made up to 11/10/97; no change of members (4 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Return made up to 11/10/97; no change of members (4 pages)
13 May 1997	Accounts made up to 31 December 1996 (7 pages)
13 May 1997	Accounts made up to 31 December 1996 (7 pages)
17 October 1996	Return made up to 11/10/96; full list of members (6 pages)
17 October 1996	Return made up to 11/10/96; full list of members (6 pages)
8 May 1996	Accounts made up to 31 December 1995 (9 pages)
8 May 1996	Accounts made up to 31 December 1995 (9 pages)
21 November 1995	Accounts made up to 31 December 1994 (12 pages)
21 November 1995	Accounts made up to 31 December 1994 (12 pages)
17 November 1995	Return made up to 11/10/95; no change of members (4 pages)
17 November 1995	Return made up to 11/10/95; no change of members (4 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 78 cannon street london EC4P 5LN (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 78 cannon street london EC4P 5LN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
10 March 1993	Company name changed\certificate issued on 10/03/93 (2 pages)
10 March 1993	Company name changed\certificate issued on 10/03/93 (2 pages)
24 October 1983	Company name changed\certificate issued on 24/10/83 (2 pages)
24 October 1983	Company name changed\certificate issued on 24/10/83 (2 pages)
9 July 1935	Incorporation (51 pages)
9 July 1935	Incorporation (51 pages)

Tops Series Xviii Containers Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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