Smurfit Tubes Limited

Company Name	Smurfit Tubes Limited
Company Status	Dissolved
Company Number	00484757
Category	Private Limited Company
Incorporation Date	26 July 1950(72 years, 11 months ago)
Dissolution Date	31 January 2012 (11 years, 4 months ago)
Previous Name	Rolex Paper Company Limited

Business Activity

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

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(55 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Keith Clish
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
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
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
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
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
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
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
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
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
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

Location

Registered Address	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

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

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1 (5 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 GBP 1 (5 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
22 October 2010	Statement by directors (1 page)
22 October 2010	Solvency statement dated 13/10/10 (1 page)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £99,999 returned to shareholder 13/10/2010 (1 page)
22 October 2010	Statement by Directors (1 page)
22 October 2010	Solvency Statement dated 13/10/10 (1 page)
22 October 2010	Resolutions RES13 ‐ £99,999 returned to shareholder 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 363(288) ‐ Director resigned (6 pages)
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)

Smurfit Tubes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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