Company NameSmurfit Tubes Limited
Company StatusDissolved
Company Number00484757
CategoryPrivate Limited Company
Incorporation Date26 July 1950(71 years, 3 months ago)
Dissolution Date31 January 2012 (9 years, 9 months ago)
Previous NameRolex Paper Company Limited

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(55 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(55 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 31 January 2012)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed05 April 2006(55 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 31 January 2012)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NamePeter Joseph Buckley
Date of BirthJune 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration1 year, 9 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address95a Fernhead Road
Maida Vale
London
W9 3EA
Director NamePeter Mann Cross
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration9 years, 12 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressThe Corner House
High Street
Deddington
Oxon
OX5 4JL
Director NameWilliam Stanley Richard Foster
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration3 years, 6 months (resigned 24 January 1996)
RoleCompany Director Secretary
Correspondence Address14 Heelas Road
Wokingham
Berks
RG11 2TL
Director NameSimon Joshua
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration9 years, 12 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressThornton Steads
Witton Shield Farm Netherwitton
Castle Morpeth
NE61 4NL
Director NameNeil Michael Moffatt
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration2 years, 9 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address6 Burgess Close
Woodley
Reading
Berkshire
RG5 3LJ
Director NameWilliam Anthony Smith
Date of BirthOctober 1941 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address189 Forest Road
Tunbridge Wells
Kent
TN2 5JA
Director NameDr Dermot Francis Smurfit
Date of BirthOctober 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 June 1995)
RoleCompany Director
Correspondence Address12 Gloucester Gate
London
NW1 4HG
Secretary NameWilliam Stanley Richard Foster
NationalityBritish
StatusResigned
Appointed21 July 1992(42 years after company formation)
Appointment Duration3 years, 6 months (resigned 24 January 1996)
RoleCompany Director
Correspondence Address14 Heelas Road
Wokingham
Berks
RG11 2TL
Secretary NameJonathan Roger Taylor
NationalityBritish
StatusResigned
Appointed24 January 1996(45 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 January 1999)
RoleCompany Director
Correspondence Address103 Westborough Road
Maidenhead
Berkshire
SL6 4AU
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(47 years after company formation)
Appointment Duration8 years, 8 months (resigned 05 April 2006)
RoleCompany Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameMr Robert Irving Buck
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(48 years after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2000)
RoleCompany Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Secretary NameMr Michael James Clayton
NationalityBritish
StatusResigned
Appointed28 June 1999(48 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 April 2006)
RoleCompany Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameJohn Patrick Coghlan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2000(49 years, 7 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 82 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(51 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 April 2003)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence AddressAshgarth 12 Grassington Road
Skipton
Yorkshire
BD23 1LL
Director NameMr William Russell Fox
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(52 years, 10 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 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(55 years, 3 months after company formation)
Appointment Duration3 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressHambleton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3RX

Location

Registered AddressDarlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

1 at £1Smurfit Kappa Investments Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
30 September 2011Application to strike the company off the register (3 pages)
30 September 2011Application to strike the company off the register (3 pages)
15 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
(5 pages)
15 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
(5 pages)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
22 October 2010Statement by directors (1 page)
22 October 2010Solvency statement dated 13/10/10 (1 page)
22 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £99,999 returned to shareholder 13/10/2010
(1 page)
22 October 2010Statement by Directors (1 page)
22 October 2010Solvency Statement dated 13/10/10 (1 page)
22 October 2010Resolutions
  • RES13 ‐ £99,999 returned to shareholder 13/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2009Return made up to 10/06/09; full list of members (3 pages)
10 June 2009Return made up to 10/06/09; full list of members (3 pages)
8 February 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 February 2009Accounts made up to 31 December 2008 (6 pages)
12 June 2008Return made up to 12/06/08; full list of members (3 pages)
12 June 2008Return made up to 12/06/08; full list of members (3 pages)
15 February 2008Accounts made up to 31 December 2007 (6 pages)
15 February 2008Accounts made up to 31 December 2007 (6 pages)
27 September 2007Accounts made up to 31 December 2006 (6 pages)
27 September 2007Accounts made up to 31 December 2006 (6 pages)
2 July 2007Return made up to 14/06/07; full list of members (7 pages)
2 July 2007Return made up to 14/06/07; full list of members (7 pages)
16 February 2007Auditor's resignation (1 page)
16 February 2007Auditor's resignation (1 page)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
12 July 2006Return made up to 14/06/06; full list of members (7 pages)
12 July 2006Return made up to 14/06/06; full list of members (7 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
15 July 2005Return made up to 14/06/05; full list of members (7 pages)
15 July 2005Return made up to 14/06/05; full list of members (7 pages)
4 November 2004Full accounts made up to 31 December 2003 (8 pages)
4 November 2004Full accounts made up to 31 December 2003 (8 pages)
22 June 2004Return made up to 14/06/04; full list of members (7 pages)
22 June 2004Return made up to 14/06/04; full list of members (7 pages)
29 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
29 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003Director's particulars changed (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
31 July 2003Return made up to 14/06/03; full list of members (7 pages)
31 July 2003Return made up to 14/06/03; full list of members (7 pages)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
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)
30 June 2003Director resigned (1 page)
2 January 2003Full accounts made up to 31 December 2001 (7 pages)
2 January 2003Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
11 July 2002Return made up to 14/06/02; full list of members (8 pages)
11 July 2002Return made up to 14/06/02; full list of members (8 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
3 July 2001Return made up to 14/06/01; full list of members (7 pages)
3 July 2001Return made up to 14/06/01; full list of members (7 pages)
14 December 2000Full accounts made up to 31 December 1999 (14 pages)
14 December 2000Full accounts made up to 31 December 1999 (14 pages)
17 July 2000Return made up to 14/06/00; full list of members (7 pages)
17 July 2000Return made up to 14/06/00; full list of members (7 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 July 1999Return made up to 14/06/99; no change of members (4 pages)
14 July 1999New secretary appointed (2 pages)
14 July 1999Secretary resigned (1 page)
14 July 1999Return made up to 14/06/99; no change of members (4 pages)
14 July 1999New secretary appointed (2 pages)
14 July 1999Secretary resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
29 July 1998Return made up to 14/06/98; full list of members (6 pages)
29 July 1998Return made up to 14/06/98; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (13 pages)
31 October 1997Full accounts made up to 31 December 1996 (13 pages)
14 August 1997New director appointed (3 pages)
14 August 1997New director appointed (3 pages)
22 July 1997Return made up to 14/06/97; no change of members (4 pages)
22 July 1997Return made up to 14/06/97; no change of members (4 pages)
28 November 1996Full accounts made up to 31 December 1995 (13 pages)
28 November 1996Full accounts made up to 31 December 1995 (13 pages)
25 June 1996Return made up to 14/06/96; full list of members (6 pages)
25 June 1996Return made up to 14/06/96; full list of members (6 pages)
19 February 1996New secretary appointed (2 pages)
19 February 1996Secretary resigned;director resigned (2 pages)
19 February 1996Secretary resigned;director resigned (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
27 June 1995Return made up to 23/06/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 June 1995Return made up to 23/06/95; no change of members (6 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
5 May 1995Company name changed rolex paper company LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995Company name changed rolex paper company LIMITED\certificate issued on 09/05/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
28 August 1982Accounts made up to 2 January 1982 (11 pages)
28 August 1982Accounts made up to 2 January 1982 (11 pages)
28 August 1982Accounts made up to 2 January 1982 (11 pages)
20 July 1981Accounts made up to 27 December 1980 (10 pages)
20 July 1981Accounts made up to 27 December 1980 (10 pages)
23 September 1980Accounts made up to 29 December 1979 (10 pages)
23 September 1980Accounts made up to 29 December 2079 (10 pages)