Olympic Containers Limited

Company Name	Olympic Containers Limited
Company Status	Dissolved
Company Number	01905536
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Foxonwing Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(20 years, 10 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(20 years, 11 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(20 years, 11 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	Ms Heather Marie Bickers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1992)
Role	Accountant
Correspondence Address	61 Braemar Drive Sale Cheshire M33 4WJ

Director Name	Mr Richard Norman Darbey Langdon
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Whitedale House East Street Hambledon Waterlooville Hampshire PO7 4RZ

Director Name	Alexander Richard Mason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Inishmore 124 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Hubert Arbuckle Mason
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Grove Lodge Warren Gardens Donaghadee County Down BT21 0PG Northern Ireland

Director Name	Clements Thomas Adrian
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	9 Glenmachan Avenue Belfast County Antrim BT4 2RG Northern Ireland

Secretary Name	Ms Heather Marie Bickers
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	61 Braemar Drive Sale Cheshire M33 4WJ

Secretary Name	Mr James Robert McKelvey
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	12 Abbeydale Crescent Belfast County Antrim BT14 7HH Northern Ireland

Director Name	Francis Mary Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1994(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	Glengara Lower Glengeary Road Glengeary County Dublin Republic Of Ireland

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2006)
Role	Finance 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	01 July 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2002)
Role	Chief Executive
Correspondence Address	6 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Secretary Name	Mr Michael James Clayton
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 1 month 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	02 June 2003(18 years, 1 month 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
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 6 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 Bishop 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

10k at £1	Finlay Packaging PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
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)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 10,002 (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 10,002 (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 10,002 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 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)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 February 2009	Accounts made up to 31 December 2008 (6 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
9 July 2008	Registered office changed on 09/07/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
8 January 2008	Accounts made up to 31 December 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
23 July 2007	Return made up to 10/07/07; no change of members (7 pages)
23 July 2007	Return made up to 10/07/07; no change of members (7 pages)
15 June 2007	Accounts made up to 31 December 2006 (5 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 10/07/06; full list of members (7 pages)
26 July 2006	Return made up to 10/07/06; full list of members (7 pages)
29 March 2006	Secretary resigned;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	Director resigned (1 page)
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 secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 August 2005	Return made up to 10/07/05; change of members (7 pages)
5 August 2005	Return made up to 10/07/05; change of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
31 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2003	Return made up to 10/07/03; full list of members (7 pages)
12 July 2003	Registered office changed on 12/07/03 from: smurfit uk 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
12 July 2003	Registered office changed on 12/07/03 from: smurfit uk 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 August 2002	Return made up to 10/07/02; full list of members (7 pages)
1 August 2002	Return made up to 10/07/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 December 2000 (9 pages)
18 December 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Return made up to 10/07/01; full list of members (7 pages)
1 August 2001	Return made up to 10/07/01; full list of members (7 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (9 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
26 July 1999	Return made up to 10/07/99; full list of members (6 pages)
26 July 1999	Return made up to 10/07/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 September 1998	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
1 September 1998	Return made up to 10/07/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
18 August 1997	Return made up to 10/07/97; full list of members (6 pages)
18 August 1997	Return made up to 10/07/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (9 pages)
18 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	Return made up to 10/07/96; full list of members (6 pages)
9 July 1996	Return made up to 10/07/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
4 July 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Return made up to 10/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
18 June 1987	Full accounts made up to 27 September 1986 (11 pages)

Olympic Containers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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