Tuscarora (London) Limited

Company Name	Tuscarora (London) Limited
Company Status	Dissolved
Company Number	00893681
Category	Private Limited Company
Incorporation Date	8 December 1966(57 years, 5 months ago)
Dissolution Date	12 August 2011 (12 years, 8 months ago)
Previous Names	Arrowtip Limited and Arrowtip Mouldings 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 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(41 years, 10 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 64 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(41 years, 10 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(42 years, 4 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	Mr Richard Beverley Hills
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 1997)
Role	Expanded Polystyrene Specialist
Country of Residence	England
Correspondence Address	135 Holland Park Avenue London W11 4UT

Director Name	Mr John Charles Gerald Vivian
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1991)
Role	Expanded Polystyrene Specialist
Correspondence Address	Cock Thorpe Hall Pottery House Binham Fakenham Norfolk NR21 0AL

Secretary Name	Navam Tambayah
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norland Square Holland Park London W11 4PX

Director Name	Scott Biddinger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1997(30 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	4 Seagrave Court Walton Milton Keynes Bucks MK7 7HA

Secretary Name	Andrew John Tillson
Nationality	British
Status	Resigned
Appointed	25 July 1997(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	19 Colonial Drive Collingtree Northampton NN4 0BL

Director Name	Brian Christopher Mullins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2002)
Role	Financial Executive
Correspondence Address	5421 Kipling Road Pittsburg 15217 Pennsylvania Usa

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	19 November 2001(34 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(39 years, 10 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 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(39 years, 10 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(40 years, 7 months 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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2011	Final Gazette dissolved following liquidation (1 page)
12 August 2011	Final Gazette dissolved via compulsory strike-off (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	Declaration of solvency (3 pages)
8 December 2010	Appointment of a voluntary liquidator (1 page)
8 December 2010	Declaration of solvency (3 pages)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 (1 page)
25 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 36,897 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 36,897 (4 pages)
18 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 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 7 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 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 3 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 May 2009	Accounts made up to 31 December 2008 (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlingtonco 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 darlingtonco durham DL3 0PE (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment Terminated Secretary melanie eyles (1 page)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
19 December 2008	Return made up to 27/11/08; full list of members (5 pages)
19 December 2008	Return made up to 27/11/08; full list of members (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 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 brian miller (1 page)
8 October 2008	Appointment terminated director thomas rice (1 page)
29 September 2008	Director appointed stephen paul hovington (3 pages)
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 thomas david heys (3 pages)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: c/o sca packaging LTD uk central office papyrusway larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: c/o sca packaging LTD uk central office papyrusway 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 (4 pages)
26 June 2007	Accounts made up to 31 December 2006 (4 pages)
1 February 2007	Return made up to 27/11/06; no change of members (5 pages)
1 February 2007	Return made up to 27/11/06; no change 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 (4 pages)
1 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 25/12/05; full list of members (5 pages)
6 February 2006	Return made up to 25/12/05; full list of members (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
7 January 2005	Return made up to 25/12/04; no change of members (5 pages)
7 January 2005	Return made up to 25/12/04; no change of members (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004	Accounts made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 25/12/02; full list of members (5 pages)
22 January 2004	Return made up to 25/12/02; full list of members (5 pages)
14 January 2004	Return made up to 27/11/03; no change of members (4 pages)
14 January 2004	Return made up to 27/11/03; no change of members (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2002	Accounts made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
5 February 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 February 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 January 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 25/12/01; full list of members (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2001	Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
18 May 2001	Full accounts made up to 31 August 2000 (8 pages)
18 May 2001	Full accounts made up to 31 August 2000 (8 pages)
5 January 2001	Return made up to 25/12/00; full list of members (5 pages)
5 January 2001	Return made up to 25/12/00; full list of members (5 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2000	Return made up to 25/12/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 August 1999 (10 pages)
12 November 1999	Full accounts made up to 31 August 1999 (10 pages)
21 May 1999	Full accounts made up to 31 August 1998 (14 pages)
21 May 1999	Full accounts made up to 31 August 1998 (14 pages)
8 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/99 (1 page)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
24 December 1998	Return made up to 25/12/98; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
11 March 1998	Full accounts made up to 31 August 1997 (14 pages)
11 March 1998	Full accounts made up to 31 August 1997 (14 pages)
5 February 1998	Location of register of members (1 page)
5 February 1998	Return made up to 25/12/97; full list of members (6 pages)
5 February 1998	Return made up to 25/12/97; full list of members (6 pages)
5 February 1998	Location of register of members (1 page)
4 February 1998	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
4 February 1998	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
17 October 1997	Company name changed arrowtip mouldings LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed arrowtip mouldings LIMITED\certificate issued on 20/10/97 (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	Secretary resigned (1 page)
11 August 1997	Auditor's resignation (1 page)
11 August 1997	Auditor's resignation (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Full group accounts made up to 31 July 1996 (21 pages)
24 January 1997	Full group accounts made up to 31 July 1996 (21 pages)
10 January 1997	Return made up to 25/12/96; no change of members (4 pages)
10 January 1997	Return made up to 25/12/96; no change of members (4 pages)
18 January 1996	Return made up to 25/12/95; full list of members (6 pages)
18 January 1996	Return made up to 25/12/95; full list of members (6 pages)
22 November 1995	Full group accounts made up to 31 July 1995 (21 pages)
22 November 1995	Full group accounts made up to 31 July 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
8 December 1966	Incorporation (13 pages)
8 December 1966	Incorporation (13 pages)

Tuscarora (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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