SCA Packaging Tritek Cardboard Packaging Limited

Company Name	SCA Packaging Tritek Cardboard Packaging Limited
Company Status	Dissolved
Company Number	01634992
Category	Private Limited Company
Incorporation Date	12 May 1982(42 years ago)
Dissolution Date	4 February 2010 (14 years, 3 months ago)
Previous Name	Tritek Cardboard Packaging 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	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(24 years, 5 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(24 years, 5 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(25 years, 1 month 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	Mr Gordon Crawford
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Sales Director
Correspondence Address	29 Barrowburn Place Seghill Cramlington Tyne & Wear NE23 7HA

Director Name	David Maxwell Fulton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 1998)
Role	Managing Director
Correspondence Address	The Cottage 87 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AW

Director Name	Lesley Fulton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	87 Western Way Darras Hall Ponteland Northumberland NE20 9AW

Secretary Name	Lesley Fulton
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	87 Western Way Darras Hall Ponteland Northumberland NE20 9AW

Director Name	Trevor Howard Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2001)
Role	Company Executive
Correspondence Address	Ampleforth House Gilling Close Gilling Road Richmond North Yorkshire DL10 5AY

Director Name	John Keith Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ

Director Name	Keith Hetherington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Executive
Correspondence Address	74a Fulthorpe Avenue Darlington County Durham DL3 9QH

Secretary Name	Keith Hetherington
Nationality	British
Status	Resigned
Appointed	22 May 1998(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 1999)
Role	Director/Company Secretary
Correspondence Address	74a Fulthorpe Avenue Darlington County Durham DL3 9QH

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	26 March 1999(16 years, 10 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(17 years, 4 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(18 years, 8 months 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(18 years, 8 months 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

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 May 1998)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

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 following liquidation (1 page)
4 February 2010	Final Gazette dissolved via compulsory strike-off (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)
12 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
12 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
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 on 2008-09-15 (1 page)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2008	Declaration of solvency (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 May 2008	Return made up to 01/05/08; full list of members (5 pages)
12 May 2008	Return made up to 01/05/08; full list of members (5 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
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)
27 June 2007	Return made up to 01/05/07; no change of members (5 pages)
27 June 2007	Return made up to 01/05/07; no change of members (5 pages)
26 June 2007	Accounts made up to 31 December 2006 (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 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 (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 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 for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005	Accounts made up to 31 December 2004 (6 pages)
14 June 2005	Return made up to 01/05/05; full list of members (5 pages)
14 June 2005	Return made up to 01/05/05; full list of members (5 pages)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 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 (6 pages)
19 July 2004	Accounts made up to 31 December 2003 (6 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)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (6 pages)
27 May 2003	Return made up to 01/05/03; no change of members (5 pages)
27 May 2003	Return made up to 01/05/03; no change of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts made up to 31 December 2001 (6 pages)
11 July 2002	Return made up to 31/05/02; full list of members (5 pages)
11 July 2002	Return made up to 31/05/02; full list of members (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
29 October 2001	Accounts made up to 31 December 2000 (10 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
11 June 2001	Return made up to 31/05/01; no change of members (6 pages)
11 June 2001	Return made up to 31/05/01; no change of members (6 pages)
18 May 2001	Full accounts made up to 31 December 1999 (16 pages)
18 May 2001	Full accounts made up to 31 December 1999 (16 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
5 June 2000	Return made up to 31/05/00; no change of members (5 pages)
5 June 2000	Return made up to 31/05/00; no change of members (5 pages)
26 January 2000	Auditor's resignation (1 page)
26 January 2000	Auditor's resignation (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	New director appointed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (1 page)
25 October 1999	Director resigned (1 page)
22 June 1999	Return made up to 31/05/99; full list of members (6 pages)
22 June 1999	Return made up to 31/05/99; full list of members (6 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 9TH floor west 114 kinghtsbridge london SW1X 7NN (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 9TH floor west 114 kinghtsbridge london SW1X 7NN (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
3 March 1999	Company name changed tritek cardboard packaging limit ed\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed tritek cardboard packaging limit ed\certificate issued on 04/03/99 (2 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 August 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
26 August 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Declaration of assistance for shares acquisition (4 pages)
17 April 1998	Registered office changed on 17/04/98 from: planet place george stephenson ind estate killingworth newcastle upon tyne NE12 0DY (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Declaration of assistance for shares acquisition (4 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: planet place george stephenson ind estate killingworth newcastle upon tyne NE12 0DY (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
12 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
26 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
15 July 1996	Return made up to 31/05/96; full list of members (6 pages)
15 July 1996	Return made up to 31/05/96; full list of members (6 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
19 June 1995	Return made up to 31/05/95; no change of members (4 pages)
19 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 May 1982	Incorporation (16 pages)
12 May 1982	Incorporation (16 pages)

SCA Packaging Tritek Cardboard Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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