SCA Packaging Cpn Limited

Company Name	SCA Packaging Cpn Limited
Company Status	Dissolved
Company Number	01408645
Category	Private Limited Company
Incorporation Date	11 January 1979(45 years, 3 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)
Previous Names	5

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	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
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	Closed
Appointed	16 October 2006(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
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	Closed
Appointed	29 June 2007(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2010)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Director Name	William Peter Long
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1995)
Role	Chairman
Correspondence Address	Vine Cottage Ashwell Royston Hertfordshire SG7 5NW

Director Name	David Eric Ashton Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 May 1994)
Role	Company Director
Correspondence Address	3 Manor Way Letchworth Hertfordshire SG6 3NJ

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Stephen Paul Hovington
Nationality	British
Status	Resigned
Appointed	01 June 1993(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Hillgarth Court Elvington York North Yorkshire YO41 4BD

Director Name	John Douglas Hind
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1996)
Role	Managing Director
Correspondence Address	8 Church Lea Burton Lazars Melton Mowbray Leicestershire LE14 2UB

Director Name	Stephen Paul Hovington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	9 Hillgarth Court Elvington York North Yorkshire YO41 4BD

Director Name	Frank Burnside
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	14 Friars Pardon Hurworth On Tees Darlington County Durham DL2 2DZ

Director Name	Simon Robert Hamer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Company Executive
Correspondence Address	7 West View Gainford Darlington County Durham DL2 3EQ

Director Name	Robert Irving
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2003)
Role	Company Executive
Correspondence Address	20 Village Farm Middleton Tyas Richmond North Yorkshire DL10 6SQ

Director Name	Anthony Gibbons
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(17 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2003)
Role	Company Executive
Correspondence Address	8 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Alistair Derek Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Company Executive
Correspondence Address	2 Jones Avenue Larbert Stirlingshire FK5 3ER Scotland

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	24 March 1999(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr Richard Lancaster Holdron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2001)
Role	Company Executive
Correspondence Address	Weald Cottage Hunton Maidstone Kent ME15 0QY

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(22 years after company formation)
Appointment Duration	6 years, 4 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	15 January 2001(22 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Location

Registered Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durham DL3 0PE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15 (1 page)
24 September 2008	Declaration of solvency (3 pages)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Declaration of solvency (3 pages)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2008	Return made up to 01/05/08; no change of members (4 pages)
12 May 2008	Return made up to 01/05/08; no change of members (4 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way 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 made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 June 2007	Return made up to 01/05/07; no change of members (5 pages)
2 June 2007	Return made up to 01/05/07; no change of members (5 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Return made up to 01/05/06; full list of members (5 pages)
24 July 2006	Return made up to 01/05/06; full list of members (5 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 June 2005	Return made up to 01/05/05; no change of members (4 pages)
14 June 2005	Return made up to 01/05/05; no change of members (4 pages)
22 February 2005	Registered office changed on 22/02/05 from: 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
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)
23 June 2004	Return made up to 01/05/04; no change of members (5 pages)
23 June 2004	Return made up to 01/05/04; no change of members (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
14 January 2004	Return made up to 01/05/03; full list of members (6 pages)
14 January 2004	Return made up to 01/05/03; full list of members (6 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)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 02/05/02; no change of members (6 pages)
28 May 2002	Return made up to 02/05/02; no change of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts made up to 31 December 2000 (4 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 02/05/01; no change of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 02/05/01; no change of members (7 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000	Accounts made up to 31 December 1999 (4 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 02/05/00; full list of members (8 pages)
15 May 2000	Return made up to 02/05/00; full list of members (8 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 November 1999	Accounts made up to 31 December 1998 (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
24 May 1999	Return made up to 02/05/99; full list of members (8 pages)
24 May 1999	Return made up to 02/05/99; full list of members (8 pages)
8 April 1999	Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (1 page)
3 March 1999	Company name changed rexam cpn LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed rexam cpn LIMITED\certificate issued on 04/03/99 (2 pages)
7 January 1999	Company name changed rexam cartons & print north limi ted\certificate issued on 07/01/99 (2 pages)
7 January 1999	Company name changed rexam cartons & print north limi ted\certificate issued on 07/01/99 (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 June 1998	Accounts made up to 31 December 1997 (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Return made up to 02/05/98; full list of members (7 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Return made up to 02/05/98; full list of members (7 pages)
25 September 1997	Accounts made up to 31 December 1996 (3 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 02/05/97; full list of members (6 pages)
7 May 1997	Return made up to 02/05/97; full list of members (6 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
8 May 1996	Return made up to 02/05/96; full list of members (7 pages)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 May 1996	Accounts made up to 31 December 1995 (3 pages)
8 May 1996	Return made up to 02/05/96; full list of members (7 pages)
31 August 1995	Company name changed bowater decorative products limi ted\certificate issued on 01/09/95 (2 pages)
31 August 1995	Company name changed bowater decorative products limi ted\certificate issued on 01/09/95 (4 pages)
18 August 1995	Registered office changed on 18/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
18 August 1995	Registered office changed on 18/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
10 May 1995	Return made up to 02/05/95; full list of members (8 pages)
10 May 1995	Return made up to 02/05/95; full list of members (16 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (2 pages)
9 April 1995	Accounts made up to 31 December 1994 (2 pages)
9 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
9 February 1993	Company name changed\certificate issued on 09/02/93 (2 pages)
11 January 1979	Incorporation (13 pages)
11 January 1979	Incorporation (13 pages)

SCA Packaging Cpn Limited

Business Activity

Directors

Location

Accounts

Filing History

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