Company NameSmurfit Tubes (Leek) Limited
Company StatusDissolved
Company Number01102897
CategoryPrivate Limited Company
Incorporation Date21 March 1973(51 years ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NameTexboard Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(32 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(33 years after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed05 April 2006(33 years after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameAlan William Buxton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 July 1993)
RoleCompany Director
Correspondence Address26 Spencer Avenue
Leek
Staffordshire
ST13 5PA
Director NameWilliam Anthony Smith
Date of BirthOctober 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address189 Forest Road
Tunbridge Wells
Kent
TN2 5JA
Director NameMr John Edward Reeves
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration7 months (resigned 29 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandacres Cheddleton Heath Road
Leek
Staffordshire
ST13 7DX
Director NameNeil Michael Moffatt
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 April 1995)
RoleCompany Director
Correspondence Address6 Burgess Close
Woodley
Reading
Berkshire
RG5 3LJ
Director NameRoderick James Connolly
Date of BirthApril 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address12 Havering Close
Sandown Park
Tunbridge Wells
Kent
TN2 4XW
Secretary NameRoderick James Connolly
NationalityIrish
StatusResigned
Appointed30 July 1991(18 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address12 Havering Close
Sandown Park
Tunbridge Wells
Kent
TN2 4XW
Director NamePeter Joseph Buckley
Date of BirthJune 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 June 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address95a Fernhead Road
Maida Vale
London
W9 3EA
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(24 years, 4 months 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 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(25 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2000)
RoleCompany Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameSimon Joshua
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(25 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressThornton Steads
Witton Shield Farm Netherwitton
Castle Morpeth
NE61 4NL
Secretary NameJonathan Roger Taylor
NationalityBritish
StatusResigned
Appointed01 August 1998(25 years, 4 months after company formation)
Appointment Duration6 months (resigned 31 January 1999)
RoleAccountant
Correspondence Address103 Westborough Road
Maidenhead
Berkshire
SL6 4AU
Secretary NameMr Michael James Clayton
NationalityBritish
StatusResigned
Appointed01 July 1999(26 years, 3 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 78 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2000(26 years, 11 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 85 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(28 years, 7 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 59 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(30 years, 2 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 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(32 years, 7 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
Address Matches2 other UK companies use this postal address

Shareholders

39.4k at £1Simurfit Kappa Investments Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
2 September 2011Application to strike the company off the register (3 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
(1 page)
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 ‐ £39359 returned to shareholder 13/10/2010
(1 page)
9 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 27 July 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)
27 July 2009Return made up to 27/07/09; full list of members (3 pages)
27 July 2009Return made up to 27/07/09; full list of members (3 pages)
9 February 2009Accounts made up to 31 December 2008 (6 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 July 2008Return made up to 28/07/08; full list of members (3 pages)
28 July 2008Return made up to 28/07/08; full list of members (3 pages)
30 January 2008Accounts made up to 31 December 2007 (6 pages)
30 January 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 September 2007Accounts made up to 31 December 2006 (6 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007Return made up to 30/07/07; full list of members (7 pages)
8 August 2007Return made up to 30/07/07; 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)
10 August 2006Return made up to 30/07/06; full list of members (7 pages)
10 August 2006Return made up to 30/07/06; full list of members (7 pages)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
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)
30 August 2005Return made up to 30/07/05; full list of members (7 pages)
30 August 2005Return made up to 30/07/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (8 pages)
3 November 2004Full accounts made up to 31 December 2003 (8 pages)
31 August 2004Return made up to 30/07/04; full list of members (7 pages)
31 August 2004Return made up to 30/07/04; full list of members (7 pages)
30 December 2003Full accounts made up to 31 December 2002 (9 pages)
30 December 2003Full accounts made up to 31 December 2002 (9 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003Return made up to 30/07/03; full list of members (7 pages)
28 August 2003Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 28/08/03
(7 pages)
15 August 2003New director appointed (3 pages)
15 August 2003New director appointed (3 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)
21 August 2002Return made up to 30/07/02; full list of members (8 pages)
21 August 2002Return made up to 30/07/02; full list of members (8 pages)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001Declaration of satisfaction of mortgage/charge (2 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)
15 August 2001Return made up to 30/07/01; full list of members (7 pages)
15 August 2001Return made up to 30/07/01; full list of members (7 pages)
14 December 2000Full accounts made up to 31 December 1999 (13 pages)
14 December 2000Full accounts made up to 31 December 1999 (13 pages)
22 August 2000Return made up to 30/07/00; full list of members (7 pages)
22 August 2000Return made up to 30/07/00; 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)
5 August 1999Return made up to 30/07/99; no change of members (4 pages)
5 August 1999Return made up to 30/07/99; no change of members (4 pages)
30 July 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
24 November 1998Full accounts made up to 31 December 1997 (12 pages)
24 November 1998Full accounts made up to 31 December 1997 (12 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 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 (1 page)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire (1 page)
7 October 1998Return made up to 30/07/98; full list of members (6 pages)
7 October 1998Return made up to 30/07/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
14 August 1997Return made up to 30/07/97; no change of members (6 pages)
14 August 1997Return made up to 30/07/97; no change of members (6 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
8 August 1997New director appointed (3 pages)
8 August 1997New director appointed (3 pages)
19 September 1996Return made up to 30/07/96; change of members (6 pages)
19 September 1996Return made up to 30/07/96; change of members (6 pages)
22 November 1995Full accounts made up to 31 December 1994 (13 pages)
22 November 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
22 November 1995Full accounts made up to 31 December 1994 (13 pages)
22 November 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
28 July 1995Return made up to 30/07/95; full list of members (6 pages)
28 July 1995Return made up to 30/07/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 May 1995Company name changed texboard LIMITED\certificate issued on 09/05/95 (2 pages)
5 May 1995Company name changed texboard LIMITED\certificate issued on 09/05/95 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
26 March 1985Accounts made up to 30 November 1982 (12 pages)
26 March 1985Accounts made up to 30 November 1982 (12 pages)
28 July 1983Accounts made up to 30 November 1981 (14 pages)
28 July 1983Accounts made up to 30 November 1981 (14 pages)
14 October 1982Accounts made up to 30 November 1980 (11 pages)
14 October 1982Accounts made up to 30 November 1980 (11 pages)
4 October 1980Accounts made up to 30 November 2079 (11 pages)
4 October 1980Accounts made up to 30 November 1979 (11 pages)