SCA Recycling Maybank Limited

Company Name	SCA Recycling Maybank Limited
Company Status	Dissolved
Company Number	00354401
Category	Private Limited Company
Incorporation Date	27 June 1939(83 years, 9 months ago)
Dissolution Date	12 August 2011 (11 years, 7 months ago)
Previous Name	J.& J.Maybank Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas David Heys
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(69 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 August 2011)
Role	Managing Director Speciality Products Division
Country of Residence	England
Correspondence Address	Low Green Mickleton Near Barnard Castle County Durham DL12 0JR

Director Name	Stephen Paul Hovington
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(69 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 August 2011)
Role	Company Executive
Country of Residence	England
Correspondence Address	9 Hillgarth Court Elvington York North Yorkshire YO41 4BD

Secretary Name	Victoria Sykes
Nationality	British
Status	Closed
Appointed	01 April 2009(69 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 August 2011)
Role	Company Director
Correspondence Address	61 Brancepeth View Brandon Durham DH7 8TU

Director Name	Sven Anders Michael Bertorp
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(53 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Executive
Correspondence Address	Kronvagen 33 Sundsvall S-85251 Foreign

Director Name	Lars Henrik Borje Nordeno
Date of Birth	September 1933 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(53 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Kristinavagen 5 Sundsvall 85250 Foreign

Director Name	Ake Carl Lennart Rietz
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(53 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Kristinavagen 3 Sundsvall 85250 Foreign

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Director Name	Mr Charles Neil Snape
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(53 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 1998)
Role	Company Executive
Correspondence Address	17 C Leedon Park 267896 Singapore Singapore

Director Name	Francis Van Sevendonck
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1995)
Role	Company Executive
Correspondence Address	Dreve De La Chappelle 29 Bierghes 1430 Belgium

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	31 August 1993(54 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	2a The Glebe Blackheath London SE3 9TT

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(55 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	01 December 1995(56 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr Richard Lancaster Holdron
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(57 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2001)
Role	Company Executive
Correspondence Address	Weald Cottage Hunton Maidstone Kent ME15 0QY

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(61 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	John David Williams
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(61 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Secretary Name	Melanie Eyles
Nationality	British
Status	Resigned
Appointed	29 June 2007(68 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Location

Registered Address	Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2011	Final Gazette dissolved following liquidation (1 page)
12 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 (1 page)
8 December 2010	Declaration of solvency (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 3,815,610 (14 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 3,815,610 (14 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2009	Return made up to 16/07/09; full list of members (5 pages)
6 August 2009	Return made up to 16/07/09; full list of members (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Accounts made up to 31 December 2008 (6 pages)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment Terminated Secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts made up to 31 December 2007 (6 pages)
8 October 2008	Appointment terminated director thomas rice (1 page)
8 October 2008	Appointment terminated director brian miller (1 page)
8 October 2008	Appointment Terminated Director thomas rice (1 page)
8 October 2008	Appointment Terminated Director brian miller (1 page)
29 September 2008	Director appointed stephen paul hovington (3 pages)
29 September 2008	Director appointed thomas david heys (3 pages)
29 September 2008	Director appointed stephen paul hovington (3 pages)
29 September 2008	Director appointed thomas david heys (3 pages)
15 August 2008	Return made up to 16/07/08; full list of members (5 pages)
15 August 2008	Return made up to 16/07/08; full list of members (5 pages)
1 August 2007	Return made up to 16/07/07; no change of members (4 pages)
1 August 2007	Return made up to 16/07/07; no change of members (4 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	Accounts made up to 31 December 2006 (6 pages)
9 February 2007	Return made up to 16/07/06; full list of members (5 pages)
9 February 2007	Return made up to 16/07/06; full list of members (5 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 pages)
5 September 2005	Return made up to 16/07/05; no change of members (4 pages)
5 September 2005	Return made up to 16/07/05; no change of members (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005	Accounts made up to 31 December 2004 (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
26 July 2004	Return made up to 16/07/04; no change of members (4 pages)
26 July 2004	Return made up to 16/07/04; no change of members (4 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 July 2004	Accounts made up to 31 December 2003 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 16/07/03; full list of members (4 pages)
8 October 2003	Return made up to 16/07/03; full list of members (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts made up to 31 December 2001 (6 pages)
18 August 2002	Return made up to 16/07/02; no change of members (5 pages)
18 August 2002	Return made up to 16/07/02; no change of members (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts made up to 31 December 2000 (7 pages)
13 August 2001	Return made up to 16/07/01; no change of members (5 pages)
13 August 2001	Return made up to 16/07/01; no change of members (5 pages)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
18 May 2001	Full accounts made up to 31 December 1999 (9 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 16/07/00; full list of members (6 pages)
27 July 2000	Return made up to 16/07/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts made up to 31 December 1998 (5 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 October 1998	Accounts made up to 31 December 1997 (5 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts made up to 31 December 1996 (5 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
1 August 1997	Return made up to 16/07/97; full list of members (8 pages)
1 August 1997	Return made up to 16/07/97; full list of members (8 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Accounts made up to 31 December 1995 (5 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
3 January 1996	New secretary appointed (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 September 1995	Return made up to 16/07/95; no change of members (10 pages)
1 September 1995	Return made up to 16/07/95; no change of members (5 pages)
8 March 1995	Director resigned;new director appointed (6 pages)
8 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
10 September 1991	Company name changed\certificate issued on 10/09/91 (2 pages)
10 September 1991	Company name changed\certificate issued on 10/09/91 (2 pages)
27 June 1939	Incorporation (22 pages)
27 June 1939	Incorporation (22 pages)

SCA Recycling Maybank Limited

Business Activity

Directors

Location

Accounts

Filing History

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