Smurfit Tpd Limited

Company Name	Smurfit Tpd Limited
Company Status	Dissolved
Company Number	01438217
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	Ambersign Limited and Telepages Directories Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 June 2012)
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	Closed
Appointed	05 April 2006(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 June 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	John Douglas Wilkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Managing Director
Correspondence Address	27 Manton Hollow Manton Marlborough Wiltshire SN8 1RR

Director Name	Andrew McKelvey
Date of Birth	October 1934 (Born 89 years ago)
Nationality	United States Citizn
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	425 East 58th Street New York 10022 United States

Director Name	Mr Patrick Mc Hale
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	14 Knockackee Park Dalkey Co Dublin

Director Name	George Eisele
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	86 Hemlock Road Rockaway New Jersey 07806 Foreign

Director Name	Mr David Fintan Thomas Austin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 April 1992)
Role	Company Director
Correspondence Address	2 Trafalgar Terrace Monkstown Co Dublin Irish

Director Name	Mr John Davin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	3 Kilvere Butterfield Avenue Rathfarnham Dublin 14 Irish

Director Name	Mr Sidney Sulley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 June 1992)
Role	Sales Director
Correspondence Address	Sherbrook Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Ian Webb
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	26 Lismore Road Highworth Swindon Wiltshire SN6 7HU

Director Name	Malcolm Thomas
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(14 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	1 Hogbackwood Road Beaconsfield Buckinghamshire HP9 1JR

Director Name	Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Blencathra 13 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Secretary Name	Anne Mulhall
Nationality	British
Status	Resigned
Appointed	15 November 1995(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1997)
Role	Financial Controller
Correspondence Address	44 Hartington Road Ealing London W13 8QL

Director Name	John O'Callaghan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Financial Director
Correspondence Address	40 Granville Park Blackrock Dublin Irish

Secretary Name	Lance Staley
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 1998)
Role	Company Director
Correspondence Address	72 Walmer Road Woodley Reading Berkshire RG5 4BN

Director Name	Douglas Baxter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 1999)
Role	Chief Executive
Correspondence Address	18 Gwendwr Road London W14 9BG

Director Name	Mr Peter Francis Webster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1997(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Moorside Windgate Road Baily Holith Dublin

Secretary Name	Michael John Kelleher
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 1999)
Role	Financial Accountant
Correspondence Address	72a Radnor Road Harrow Middlesex HA1 1SA

Director Name	Norah Collete Casey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(20 years after company formation)
Appointment Duration	5 years (resigned 27 August 2004)
Role	Chief Executive
Correspondence Address	7 Harmsworth Mews London SE11 4SQ

Secretary Name	Liam McGowan
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	17 The Pentlands High Wycombe Buckinghamshire HP13 7PB

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2006)
Role	Finance Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Secretary Name	Mr Michael James Clayton
Nationality	British
Status	Resigned
Appointed	01 June 2001(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 April 2006)
Role	Finance Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Mr William Russell Fox
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn House Bradbury Cleveland TS21 2ET

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 3 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

Location

Registered Address	Smurfit Kappa Uk Ltd 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

Shareholders

1.3k at £1	Smurfit Holdings LTD 66.50% Ordinary A
600 at £1	Smurfit Holdings LTD 30.00% Ordinary B
70 at £1	Mckelvey Enterprises LTD 3.50% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (3 pages)
16 February 2012	Application to strike the company off the register (3 pages)
22 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 2,000 (6 pages)
22 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 2,000 (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Full accounts made up to 31 December 2010 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from c/o smurfit uk LIMITED darlington road west auckland county durham DL14 9PE (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Registered office changed on 27/07/2009 from c/o smurfit uk LIMITED darlington road west auckland county durham DL14 9PE (1 page)
8 February 2009	Accounts made up to 31 December 2008 (7 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 January 2008	Accounts made up to 31 December 2007 (7 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
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)
15 June 2007	Accounts made up to 31 December 2006 (6 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 August 2006	Accounts made up to 31 December 2005 (7 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	New director appointed (2 pages)
29 March 2006	New director appointed (2 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	Secretary resigned;director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	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)
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)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2005	Company name changed telepages directories LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed telepages directories LIMITED\certificate issued on 12/04/05 (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
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)
29 December 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
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)
28 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
28 August 2003	Return made up to 30/07/03; full list of members (7 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)
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)
21 August 2002	Return made up to 30/07/02; full list of members (7 pages)
21 August 2002	Return made up to 30/07/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 30/07/01; full list of members (6 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 30/07/01; full list of members (6 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: cambridge house cambridge grove london W6 0LE (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: cambridge house cambridge grove london W6 0LE (1 page)
20 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 30/07/99; full list of members (8 pages)
12 April 2000	Return made up to 30/07/99; full list of members (8 pages)
12 April 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (1 page)
23 January 2000	New secretary appointed (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
10 March 1999	Registered office changed on 10/03/99 from: cambridge house cambridge grove london W6 0LE (1 page)
10 March 1999	Registered office changed on 10/03/99 from: cambridge house cambridge grove london W6 0LE (1 page)
10 February 1999	Registered office changed on 10/02/99 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SP (1 page)
10 February 1999	Registered office changed on 10/02/99 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SP (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
21 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1997	Return made up to 30/07/97; full list of members (6 pages)
19 August 1997	Return made up to 30/07/97; full list of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 July 1996	Return made up to 30/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 July 1996	Return made up to 30/07/96; no change of members (4 pages)
27 March 1996	Return made up to 30/07/95; full list of members (5 pages)
27 March 1996	Return made up to 30/07/95; full list of members (5 pages)
21 February 1996	Secretary resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: tele pages house 8A high street marlborough wilts SN8 1AA (1 page)
30 August 1995	Registered office changed on 30/08/95 from: tele pages house 8A high street marlborough wilts SN8 1AA (1 page)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Smurfit Tpd Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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