SCA Packaging Cartons & Print South Limited

Company Name	SCA Packaging Cartons & Print South Limited
Company Status	Dissolved
Company Number	01981402
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)
Previous Names	3

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(20 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(20 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(21 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	Edward John Watson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1994)
Role	Financial Director
Correspondence Address	92 Warkton Lane Kettering Northamptonshire NN15 5AA

Director Name	Mr Clive Terence Urwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Vicarage Lane Denton Northampton Northamptonshire NN7 1DT

Director Name	Peter Eccles
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dalhousie House Lutton Road, Polebrook Peterborough Cambridgeshire PE8 5LX

Director Name	Alan Humphreys
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 1995)
Role	Sales Director
Correspondence Address	Chudleigh House High Street Little Addington Northamptonshire Nn14

Director Name	Wlliam Robert Standerwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	4 Wellingborough Road Isham Kettering Northamptonshire NN14 1HR

Secretary Name	Edward John Watson
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 April 1994)
Role	Company Director
Correspondence Address	92 Warkton Lane Kettering Northamptonshire NN15 5AA

Director Name	Mr Michael William Stephenson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Barndown Lower Dean Huntingdon Cambridgeshire PE28 0LL

Secretary Name	Mr Michael William Stephenson
Nationality	British
Status	Resigned
Appointed	29 March 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Barndown Lower Dean Huntingdon Cambridgeshire PE28 0LL

Director Name	Hector MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	4 Holborn Close Nuthall Nottingham NG16 1QZ

Director Name	Anthony John Staples
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2002)
Role	Accountant
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	16 February 1999(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 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	13 November 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	12 May 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1999)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1999)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam UK Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 February 1999)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	SCA Packaging Britain Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2002)
Correspondence Address	Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PB

Location

Registered Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Codurham 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, 3 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)
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	Declaration of solvency (3 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	Appointment of a voluntary liquidator (1 page)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2008	Return made up to 12/03/08; full list of members (5 pages)
18 April 2008	Return made up to 12/03/08; full list of members (5 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
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)
29 May 2007	Return made up to 12/03/07; no change of members (5 pages)
29 May 2007	Return made up to 12/03/07; 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)
31 May 2006	Return made up to 12/03/06; no change of members (4 pages)
31 May 2006	Return made up to 12/03/06; no change of members (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005	Accounts made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 12/03/05; full list of members (5 pages)
18 April 2005	Return made up to 12/03/05; 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 (4 pages)
19 July 2004	Accounts made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 12/03/04; no change of members (5 pages)
30 March 2004	Return made up to 12/03/04; no change of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
9 May 2003	Return made up to 12/03/03; no change of members (4 pages)
9 May 2003	Return made up to 12/03/03; no change of members (4 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2002	Accounts made up to 31 December 2001 (4 pages)
9 April 2002	Return made up to 03/04/02; full list of members (5 pages)
9 April 2002	Return made up to 03/04/02; full list of members (5 pages)
29 October 2001	Accounts made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 April 2001	Return made up to 03/04/01; no change of members (5 pages)
25 April 2001	Return made up to 03/04/01; no change of members (5 pages)
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)
3 May 2000	Return made up to 03/04/00; no change of members (7 pages)
3 May 2000	Return made up to 03/04/00; no change of members (7 pages)
29 November 1999	Accounts made up to 31 December 1998 (3 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1999	Return made up to 03/04/99; full list of members (6 pages)
20 July 1999	Return made up to 03/04/99; full list of members (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
13 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
3 March 1999	Company name changed rexam cartons & print south limi ted\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed rexam cartons & print south limi ted\certificate issued on 04/03/99 (2 pages)
31 October 1998	Accounts made up to 31 December 1997 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 May 1998	Return made up to 03/04/98; full list of members (5 pages)
22 May 1998	Return made up to 03/04/98; full list of members (5 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 03/04/97; full list of members (6 pages)
22 April 1997	Return made up to 03/04/97; full list of members (6 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 March 1997	Accounts made up to 31 December 1996 (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 November 1996	Accounts made up to 31 December 1995 (4 pages)
18 June 1996	Return made up to 03/04/96; full list of members; amend (6 pages)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	Return made up to 03/04/96; full list of members; amend (6 pages)
18 June 1996	Director's particulars changed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 03/04/96; full list of members (7 pages)
5 June 1996	Return made up to 03/04/96; full list of members (7 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 October 1995	Accounts made up to 31 December 1994 (2 pages)
31 August 1995	Company name changed chapman packaging LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed chapman packaging LIMITED\certificate issued on 01/09/95 (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: the embankment wellingborough northants NN8 1LD (1 page)
14 August 1995	Registered office changed on 14/08/95 from: the embankment wellingborough northants NN8 1LD (1 page)
7 June 1995	Return made up to 03/04/95; change of members (10 pages)
7 June 1995	Return made up to 03/04/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
23 January 1986	Incorporation (17 pages)
23 January 1986	Incorporation (17 pages)

SCA Packaging Cartons & Print South Limited

Business Activity

Directors

Location

Accounts

Filing History

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