Appleton
Warrington
Cheshire
WA4 5SD
Director Name | Mr Keith Clish |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2006(33 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2011) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
Secretary Name | Mr Keith Clish |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2006(33 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2011) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkdale Gardens Durham City County Durham DH1 2UJ |
Director Name | Alan William Buxton |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 26 Spencer Avenue Leek Staffordshire ST13 5PA |
Director Name | William Anthony Smith |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 189 Forest Road Tunbridge Wells Kent TN2 5JA |
Director Name | Mr John Edward Reeves |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 29 February 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandacres Cheddleton Heath Road Leek Staffordshire ST13 7DX |
Director Name | Neil Michael Moffatt |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 April 1995) |
Role | Company Director |
Correspondence Address | 6 Burgess Close Woodley Reading Berkshire RG5 3LJ |
Director Name | Roderick James Connolly |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW |
Secretary Name | Roderick James Connolly |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW |
Director Name | Peter Joseph Buckley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1992(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 95a Fernhead Road Maida Vale London W9 3EA |
Director Name | Mr Michael James Clayton |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(24 years, 4 months 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 |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(25 years, 4 months 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 |
Director Name | Simon Joshua |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL |
Secretary Name | Jonathan Roger Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(25 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 January 1999) |
Role | Accountant |
Correspondence Address | 103 Westborough Road Maidenhead Berkshire SL6 4AU |
Secretary Name | Mr Michael James Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(26 years, 3 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 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2000(26 years, 11 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 |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(28 years, 7 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 |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(30 years, 2 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 |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(32 years, 7 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 |
Registered Address | Darlington Road West Auckland County Durham DL14 9PE |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | West Auckland |
Ward | West Auckland |
Built Up Area | Bishop Auckland |
Address Matches | 2 other UK companies use this postal address |
39.4k at £1 | Simurfit Kappa Investments Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
1 November 2010 | Statement of capital on 1 November 2010
|
1 November 2010 | Statement of capital on 1 November 2010
|
1 November 2010 | Statement of capital on 1 November 2010
|
22 October 2010 | Statement by Directors (1 page) |
22 October 2010 | Solvency Statement dated 13/10/10 (1 page) |
22 October 2010 | Resolutions
|
22 October 2010 | Statement by directors (1 page) |
22 October 2010 | Solvency statement dated 13/10/10 (1 page) |
22 October 2010 | Resolutions
|
9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 27 July 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) |
27 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
9 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
30 January 2008 | Accounts made up to 31 December 2007 (6 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
27 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
8 August 2007 | Return made up to 30/07/07; full list of members (7 pages) |
8 August 2007 | Return made up to 30/07/07; 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) |
10 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
29 March 2006 | Director resigned (1 page) |
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 | Secretary resigned;director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | Secretary resigned;director resigned (1 page) |
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) |
30 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
30 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
31 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
31 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
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 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
28 August 2003 | Return made up to 30/07/03; full list of members
|
15 August 2003 | New director appointed (3 pages) |
15 August 2003 | New director appointed (3 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) |
21 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
21 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2001 | Declaration of satisfaction of mortgage/charge (2 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) |
15 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
15 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
22 August 2000 | Return made up to 30/07/00; 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) |
5 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
5 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | New secretary appointed (2 pages) |
30 July 1999 | Secretary resigned (1 page) |
24 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 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 (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire (1 page) |
7 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
7 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 August 1997 | Return made up to 30/07/97; no change of members (6 pages) |
14 August 1997 | Return made up to 30/07/97; no change of members (6 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (3 pages) |
8 August 1997 | New director appointed (3 pages) |
19 September 1996 | Return made up to 30/07/96; change of members (6 pages) |
19 September 1996 | Return made up to 30/07/96; change of members (6 pages) |
22 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
22 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
22 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
22 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
28 July 1995 | Return made up to 30/07/95; full list of members (6 pages) |
28 July 1995 | Return made up to 30/07/95; full list of members
|
5 May 1995 | Company name changed texboard LIMITED\certificate issued on 09/05/95 (2 pages) |
5 May 1995 | Company name changed texboard LIMITED\certificate issued on 09/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
26 March 1985 | Accounts made up to 30 November 1982 (12 pages) |
26 March 1985 | Accounts made up to 30 November 1982 (12 pages) |
28 July 1983 | Accounts made up to 30 November 1981 (14 pages) |
28 July 1983 | Accounts made up to 30 November 1981 (14 pages) |
14 October 1982 | Accounts made up to 30 November 1980 (11 pages) |
14 October 1982 | Accounts made up to 30 November 1980 (11 pages) |
4 October 1980 | Accounts made up to 30 November 2079 (11 pages) |
4 October 1980 | Accounts made up to 30 November 1979 (11 pages) |