Torbex
Stirling
Stirlingshire
FK8 2PH
Scotland
Director Name | Raymond John Hogg |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1996(9 years, 6 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 04 February 2010) |
Role | Company Executive |
Correspondence Address | 8 The Oaks Beech Drive Killearn Stirlingshire G63 9SD 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, 4 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 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 | Frank Burnside |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 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 | David Ray Kesson |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 23 May 2007) |
Role | Company Executive |
Correspondence Address | 5 Fintry Gardens Bearsden Glasgow Lanarkshire G61 4RJ Scotland |
Director Name | William Peter Long |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 1995) |
Role | Chairman |
Correspondence Address | Vine Cottage Ashwell Royston Hertfordshire SG7 5NW |
Director Name | Alistair Derek Simpson |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 1999) |
Role | Managing Director |
Correspondence Address | 2 Jones Avenue Larbert Stirlingshire FK5 3ER Scotland |
Director Name | Colin Gault |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Heather Gardens Lenzie East Dunbartonshire G66 4UL Scotland |
Secretary Name | David Ray Kesson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | 5 Fintry Gardens Bearsden Glasgow Lanarkshire G61 4RJ Scotland |
Director Name | William Munro McKelvie |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 May 2003) |
Role | Company Executive |
Correspondence Address | 9 Rigwoodie Place Alloway Ayr KA7 4PR Scotland |
Secretary Name | Anthony John Staples |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 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(13 years, 3 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(14 years, 7 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(14 years, 7 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 |
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 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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 | Resolutions
|
24 September 2008 | Resolutions
|
24 September 2008 | Appointment of a voluntary liquidator (1 page) |
24 September 2008 | Appointment of a voluntary liquidator (1 page) |
24 September 2008 | Declaration of solvency (3 pages) |
24 September 2008 | Declaration of solvency (3 pages) |
12 May 2008 | Return made up to 01/05/08; full list of members (6 pages) |
12 May 2008 | Return made up to 01/05/08; full list of members (6 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 for a dormant company made up to 31 December 2006 (4 pages) |
26 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
2 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
2 June 2007 | Return made up to 01/05/07; no change of members (6 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 (7 pages) |
24 July 2006 | Return made up to 01/05/06; full list of members (7 pages) |
13 February 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
13 February 2006 | Accounts made up to 31 December 2004 (4 pages) |
14 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 01/05/05; full list of members (7 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) |
23 June 2004 | Return made up to 01/05/04; no change of members (6 pages) |
23 June 2004 | Return made up to 01/05/04; no change 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) |
27 May 2003 | Return made up to 01/05/03; no change of members (7 pages) |
27 May 2003 | Return made up to 01/05/03; no change of members (7 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
29 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 July 2002 | Return made up to 30/05/02; full list of members (7 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 | Return made up to 30/05/01; no change of members (7 pages) |
11 June 2001 | Return made up to 30/05/01; no change of members (7 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) |
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) |
5 June 2000 | Return made up to 30/05/00; no change of members (7 pages) |
5 June 2000 | Return made up to 30/05/00; 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) |
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) |
6 June 1999 | Return made up to 30/05/99; full list of members (8 pages) |
6 June 1999 | Return made up to 30/05/99; full list of members (8 pages) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | New secretary appointed (2 pages) |
11 May 1999 | Registered office changed on 11/05/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
11 May 1999 | Secretary resigned (1 page) |
11 May 1999 | Secretary resigned (1 page) |
4 March 1999 | Company name changed rexam corrugated scotland limite d\certificate issued on 05/03/99 (2 pages) |
4 March 1999 | Company name changed rexam corrugated scotland limite d\certificate issued on 05/03/99 (2 pages) |
30 June 1998 | Accounts made up to 31 December 1997 (3 pages) |
30 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
12 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
12 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 June 1996 | Accounts made up to 31 December 1995 (3 pages) |
18 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
18 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
13 June 1996 | New director appointed (2 pages) |
31 August 1995 | Company name changed bowater containers scotland limi ted\certificate issued on 01/09/95 (4 pages) |
31 August 1995 | Company name changed bowater containers scotland limi ted\certificate issued on 01/09/95 (2 pages) |
31 August 1995 | Registered office changed on 31/08/95 from: 9TH floor west, bowater house, knightsbridge, london,SW1X 7NN. (1 page) |
31 August 1995 | Registered office changed on 31/08/95 from: 9TH floor west, bowater house, knightsbridge, london,SW1X 7NN. (1 page) |
7 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
7 June 1995 | Return made up to 30/05/95; full list of members (16 pages) |
7 June 1995 | Return made up to 30/05/95; full list of members (8 pages) |
7 June 1995 | Accounts made up to 31 December 1994 (2 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Director's particulars changed (2 pages) |
6 June 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
14 July 1986 | Company name changed flagshield LIMITED\certificate issued on 14/07/86 (2 pages) |
14 July 1986 | Company name changed flagshield LIMITED\certificate issued on 14/07/86 (2 pages) |
17 June 1986 | Certificate of Incorporation (1 page) |
17 June 1986 | Certificate of Incorporation (1 page) |