Appleton
Warrington
Cheshire
WA4 5SD
Director Name | Mr Keith Clish |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2006(55 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 31 January 2012) |
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 | Closed |
Appointed | 05 April 2006(55 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 31 January 2012) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
Director Name | Peter Joseph Buckley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 95a Fernhead Road Maida Vale London W9 3EA |
Director Name | Peter Mann Cross |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | The Corner House High Street Deddington Oxon OX5 4JL |
Director Name | William Stanley Richard Foster |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 January 1996) |
Role | Company Director Secretary |
Correspondence Address | 14 Heelas Road Wokingham Berks RG11 2TL |
Director Name | Simon Joshua |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL |
Director Name | Neil Michael Moffatt |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 6 Burgess Close Woodley Reading Berkshire RG5 3LJ |
Director Name | William Anthony Smith |
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Date of Birth | October 1941 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 6 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 189 Forest Road Tunbridge Wells Kent TN2 5JA |
Director Name | Dr Dermot Francis Smurfit |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 June 1995) |
Role | Company Director |
Correspondence Address | 12 Gloucester Gate London NW1 4HG |
Secretary Name | William Stanley Richard Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(42 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 January 1996) |
Role | Company Director |
Correspondence Address | 14 Heelas Road Wokingham Berks RG11 2TL |
Secretary Name | Jonathan Roger Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(45 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 103 Westborough Road Maidenhead Berkshire SL6 4AU |
Director Name | Mr Michael James Clayton |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(47 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 April 2006) |
Role | Company Director |
Correspondence Address | The Old Mill Ireby Wigton Cumbria CA7 1DS |
Director Name | Mr Robert Irving Buck |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(48 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 March 2000) |
Role | Company Director |
Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
Secretary Name | Mr Michael James Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(48 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 April 2006) |
Role | Company Director |
Correspondence Address | The Old Mill Ireby Wigton Cumbria CA7 1DS |
Director Name | John Patrick Coghlan |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2000(49 years, 7 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 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 2003) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | Ashgarth 12 Grassington Road Skipton Yorkshire BD23 1LL |
Director Name | Mr William Russell Fox |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(52 years, 10 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(55 years, 3 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 |
Registered Address | 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 |
1 at £1 | Smurfit Kappa Investments Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2011 | Application to strike the company off the register (3 pages) |
30 September 2011 | Application to strike the company off the register (3 pages) |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
1 November 2010 | Statement of capital on 1 November 2010
|
1 November 2010 | Statement of capital on 1 November 2010
|
1 November 2010 | Statement of capital on 1 November 2010
|
22 October 2010 | Statement by directors (1 page) |
22 October 2010 | Solvency statement dated 13/10/10 (1 page) |
22 October 2010 | Resolutions
|
22 October 2010 | Statement by Directors (1 page) |
22 October 2010 | Solvency Statement dated 13/10/10 (1 page) |
22 October 2010 | Resolutions
|
14 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
15 February 2008 | Accounts made up to 31 December 2007 (6 pages) |
15 February 2008 | Accounts made up to 31 December 2007 (6 pages) |
27 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
27 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
2 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
2 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
16 February 2007 | Auditor's resignation (1 page) |
16 February 2007 | Auditor's resignation (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
12 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
12 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
29 March 2006 | New secretary 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 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New secretary 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 | 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) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
15 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
15 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
29 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
5 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | Delivery ext'd 3 mth 31/12/02 (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 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 November 2003 | Director's particulars changed (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
31 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
31 July 2003 | Return made up to 14/06/03; full list of members (7 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 | Full accounts made up to 31 December 2001 (7 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (7 pages) |
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) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
11 July 2002 | Return made up to 14/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 14/06/02; full list of members (8 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
3 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
17 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
14 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Secretary resigned (1 page) |
14 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
14 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Secretary resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 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) |
29 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
29 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 August 1997 | New director appointed (3 pages) |
14 August 1997 | New director appointed (3 pages) |
22 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
22 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
28 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
19 February 1996 | New secretary appointed (2 pages) |
19 February 1996 | Secretary resigned;director resigned (2 pages) |
19 February 1996 | Secretary resigned;director resigned (2 pages) |
19 February 1996 | New secretary appointed (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
27 June 1995 | Return made up to 23/06/95; no change of members
|
27 June 1995 | Return made up to 23/06/95; no change of members (6 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
5 May 1995 | Company name changed rolex paper company LIMITED\certificate issued on 09/05/95 (4 pages) |
5 May 1995 | Company name changed rolex paper company LIMITED\certificate issued on 09/05/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
28 August 1982 | Accounts made up to 2 January 1982 (11 pages) |
28 August 1982 | Accounts made up to 2 January 1982 (11 pages) |
28 August 1982 | Accounts made up to 2 January 1982 (11 pages) |
20 July 1981 | Accounts made up to 27 December 1980 (10 pages) |
20 July 1981 | Accounts made up to 27 December 1980 (10 pages) |
23 September 1980 | Accounts made up to 29 December 1979 (10 pages) |
23 September 1980 | Accounts made up to 29 December 2079 (10 pages) |