00675273 Limited

Company Name	00675273 Limited
Director	Patrick McNeill
Company Status	Active
Company Number	00675273
Category	Private Limited Company
Incorporation Date	17 November 1960(63 years, 5 months ago)
Previous Names	4

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 65 years ago)
Nationality	British
Status	Current
Appointed	27 May 2007(46 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Nicola Hales
Status	Current
Appointed	25 March 2024(63 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Cunard Building Water Street Liverpool L3 1SF

Director Name	Patrick Augustine Barrett
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Chief Executive
Correspondence Address	The Chestnuts Hurley Maidenhead SL6 5LN

Director Name	Mr Robert Irving Buck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 March 2000)
Role	Finance Director
Correspondence Address	4 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Donald William Shulver
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1997)
Role	Co Director
Correspondence Address	Laurel Cottage Little Rissington Cheltenham Gloucestershire GL54 2ND Wales

Director Name	Michael Edward Senior
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge The Lee Great Missenden Buckinghamshire HP16 9NA

Director Name	Mr James George
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1997)
Role	Co Director
Correspondence Address	8 Mansefield Road Balerno Edinburgh EH14 7AL Scotland

Director Name	Mr Edward Hugh Marron
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1994)
Role	Operations Director
Correspondence Address	The Willows 80 South Street Atherstone Warwickshire CV9 1ED

Secretary Name	Mr Robert Irving Buck
Nationality	British
Status	Resigned
Appointed	17 October 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	4 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mr Arthur James Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	James Alexander Robertson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1994(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 April 1997)
Role	Chief Executive
Correspondence Address	Flat 4 15 Westgate Terrace London SW10 9BT

Director Name	Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 May 2007)
Role	Company Director
Correspondence Address	Blencathra 13 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Secretary Name	Michael James Clayton
Nationality	British
Status	Resigned
Appointed	01 October 1997(36 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 May 2007)
Role	Finance Director
Correspondence Address	Blencathra 13 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	John Patrick Coghlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2000(39 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 May 2007)
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 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(39 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2007)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Ashgarth 12 Grassington Road Skipton Yorkshire BD23 1LL

Director Name	Paul McDonnell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(41 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2007)
Role	Financial Controller
Correspondence Address	4 Chester Avenue Cranham Upminster Essex RM14 3JL

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2007(46 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 March 2024)
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	Resigned
Appointed	27 May 2007(46 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 March 2024)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Contact

Website	www.smurfitkappa.co.uk

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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	31 October 2016 (overdue)

Filing History

24 December 2014	Restoration by order of the court (5 pages)
24 December 2014	Restoration by order of the court (5 pages)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Voluntary strike-off action has been suspended (1 page)
9 October 2012	Voluntary strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Voluntary strike-off action has been suspended (1 page)
21 January 2011	Voluntary strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Application for striking-off (1 page)
7 November 2008	Application for striking-off (1 page)
4 July 2008	Appointment terminated director john price (1 page)
4 July 2008	Appointment terminated director and secretary michael clayton (1 page)
4 July 2008	Director appointed patrick mcneill (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
4 July 2008	Appointment terminated director john coghlan (1 page)
4 July 2008	Appointment terminated director and secretary michael clayton (1 page)
4 July 2008	Appointment terminated director paul mcdonnell (1 page)
4 July 2008	Appointment terminated director john price (1 page)
4 July 2008	Director and secretary appointed keith clish (1 page)
4 July 2008	Appointment terminated director paul mcdonnell (1 page)
4 July 2008	Appointment terminated director john coghlan (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
4 July 2008	Director and secretary appointed keith clish (1 page)
4 July 2008	Director appointed patrick mcneill (1 page)
30 June 2008	Restoration by order of the court (2 pages)
30 June 2008	Restoration by order of the court (2 pages)
28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
8 July 2004	Restoration by order of the court (5 pages)
8 July 2004	Restoration by order of the court (5 pages)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Application for striking-off (1 page)
5 February 2002	Application for striking-off (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 17/10/01; full list of members (7 pages)
20 November 2001	Return made up to 17/10/01; full list of members (7 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)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (7 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
3 August 1999	Accounts made up to 31 December 1998 (7 pages)
3 August 1999	Accounts made up to 31 December 1998 (7 pages)
16 October 1998	Return made up to 17/10/98; full list of members (6 pages)
16 October 1998	Return made up to 17/10/98; full list 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	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
13 May 1997	Accounts made up to 31 December 1996 (8 pages)
13 May 1997	Accounts made up to 31 December 1996 (8 pages)
29 October 1996	Return made up to 17/10/96; full list of members (8 pages)
29 October 1996	Return made up to 17/10/96; full list of members (8 pages)
8 May 1996	Accounts made up to 31 December 1995 (14 pages)
8 May 1996	Accounts made up to 31 December 1995 (14 pages)
17 November 1995	Return made up to 17/10/95; no change of members (6 pages)
17 November 1995	Return made up to 17/10/95; no change of members (6 pages)
4 May 1995	Accounts made up to 31 December 1994 (19 pages)
4 May 1995	Accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
11 March 1994	Company name changed uk corrugated LIMITED\certificate issued on 14/03/94 (2 pages)
11 March 1994	Company name changed uk corrugated LIMITED\certificate issued on 14/03/94 (2 pages)
2 November 1988	Accounts made up to 31 December 1987 (16 pages)
2 November 1988	Accounts made up to 31 December 1987 (16 pages)
4 November 1987	Accounts made up to 31 December 1986 (16 pages)
4 November 1987	Accounts made up to 31 December 1986 (16 pages)
29 October 1985	Accounts made up to 31 December 1984 (17 pages)
29 October 1985	Accounts made up to 31 December 1984 (17 pages)
20 July 1984	Accounts made up to 31 December 1981 (11 pages)
20 July 1984	Accounts made up to 31 December 1981 (11 pages)
20 March 1984	Company name changed\certificate issued on 20/03/84 (2 pages)
20 March 1984	Company name changed\certificate issued on 20/03/84 (2 pages)
16 March 1984	Articles of association (7 pages)
16 March 1984	Articles of association (7 pages)
2 August 1983	Accounts made up to 31 December 1983 (12 pages)
2 August 1983	Accounts made up to 31 December 1983 (12 pages)
12 October 1982	Accounts made up to 31 December 1982 (12 pages)
12 October 1982	Accounts made up to 31 December 1982 (12 pages)
15 July 1981	Company name changed\certificate issued on 15/07/81 (2 pages)
15 July 1981	Company name changed\certificate issued on 15/07/81 (2 pages)
22 August 1977	Memorandum and Articles of Association (25 pages)
22 August 1977	Memorandum and Articles of Association (25 pages)
20 July 1976	Company name changed\certificate issued on 20/07/76 (2 pages)
20 July 1976	Company name changed\certificate issued on 20/07/76 (2 pages)
19 September 1975	Accounts made up to 30 April 1975 (6 pages)
19 September 1975	Accounts made up to 30 April 1975 (6 pages)
17 November 1960	Incorporation (43 pages)
17 November 1960	Certificate of incorporation (1 page)
17 November 1960	Incorporation (43 pages)
17 November 1960	Certificate of incorporation (1 page)

00675273 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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