Appleton
Warrington
Cheshire
WA4 5SD
Director Name | Glenn Miles Ferguson |
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Date of Birth | May 1940 (Born 82 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 |
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Date of Birth | September 1947 (Born 75 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 |
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Date of Birth | February 1943 (Born 80 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 | Geoffrey Ernest Mynett |
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Date of Birth | December 1946 (Born 76 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 |
Director Name | John Richard Paine |
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Date of Birth | May 1939 (Born 83 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 | Mr Walter Wyatt Shorter |
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Date of Birth | May 1932 (Born 90 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 |
Secretary Name | Christopher Martin Grover |
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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 | Graham Idris Lane |
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Date of Birth | September 1936 (Born 86 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 |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 88 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 |
Secretary Name | Anthony Francis Raikes |
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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 | Mr Robert Irving Buck |
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Date of Birth | March 1940 (Born 83 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 |
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Date of Birth | April 1946 (Born 77 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 |
Director Name | Malcolm Thomas |
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Date of Birth | April 1929 (Born 94 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 |
Secretary Name | Mr Robert Irving Buck |
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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 |
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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 |
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Date of Birth | March 1946 (Born 77 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 |
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Date of Birth | January 1939 (Born 84 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 |
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Date of Birth | July 1959 (Born 63 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 |
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Date of Birth | May 1964 (Born 58 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 |
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Date of Birth | June 1955 (Born 67 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 |
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Date of Birth | December 1946 (Born 76 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 |
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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 |
Registered Address | Smurfit Kappa Uk Limited Darlington Road West 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 |
16.8m at £0.2 | Smurfit Corrugated Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (13 years, 3 months ago) |
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Next Accounts Due | 30 September 2011 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 25 October 2016 (overdue) |
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8 March 2021 | Termination of appointment of Keith Clish as a director on 1 March 2021 (1 page) |
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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 by directors (1 page) |
7 December 2010 | Statement of capital on 7 December 2010
|
7 December 2010 | Solvency statement dated 28/10/10 (1 page) |
7 December 2010 | Resolutions
|
7 December 2010 | Statement of capital on 7 December 2010
|
7 December 2010 | Statement by directors (1 page) |
7 December 2010 | Statement of capital on 7 December 2010
|
7 December 2010 | Solvency statement dated 28/10/10 (1 page) |
7 December 2010 | Resolutions
|
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 | Return made up to 11/10/08; full list of members (3 pages) |
13 October 2008 | Location of debenture register (1 page) |
13 October 2008 | Location of register of members (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 | Return made up to 11/10/08; full list of members (3 pages) |
13 October 2008 | Location of debenture register (1 page) |
13 October 2008 | Location of register of members (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) |
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 secretary appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Secretary resigned;director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Secretary resigned;director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
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
|
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Return made up to 11/10/04; full list of members
|
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 | 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) |
5 November 2003 | Secretary's particulars changed;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 | Director resigned (1 page) |
25 October 2003 | Secretary's particulars changed (1 page) |
25 October 2003 | Return made up to 11/10/03; full list of members
|
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Secretary's particulars changed (1 page) |
25 October 2003 | Return made up to 11/10/03; full list of members
|
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 | Director resigned (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (2 pages) |
1 March 2000 | New director appointed (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 | New secretary appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
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) |