Company NameSmurfit Aviation Limited
Company StatusDissolved
Company Number02070144
CategoryPrivate Limited Company
Incorporation Date3 November 1986(35 years, 2 months ago)
Dissolution Date27 December 2011 (10 years ago)

Business Activity

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

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(19 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(19 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed05 April 2006(19 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 27 December 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Michael James Clayton
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration14 years, 4 months (resigned 05 April 2006)
RoleCompany Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameMr Ronald Davidson
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration1 year, 3 months (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressNorwood 54 Biddulph Road
Congleton
Cheshire
CW12 3LG
Director NameMr Michael John Smith
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaddenham Hall
Haddenham
Aylesbury
Buckinghamshire
HP17 8AB
Director NameDr Dermot Francis Smurfit
Date of BirthOctober 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 1992)
RoleCompany Director
Correspondence Address12 Gloucester Gate
London
NW1 4HG
Director NamePeter Yates
Date of BirthDecember 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration7 years (resigned 30 November 1998)
RoleCompany Director
Correspondence Address30 Hopewell Way
Crigglestone
Wakefield
West Yorkshire
WF4 3PU
Secretary NameMr Vincent Bernard Gale
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Burndale Drive
Bury
Lancashire
BL9 8EN
Secretary NameMr Michael James Clayton
NationalityBritish
StatusResigned
Appointed01 November 1997(11 years after company formation)
Appointment Duration8 years, 5 months (resigned 05 April 2006)
RoleCompany Director
Correspondence AddressThe Old Mill
Ireby
Wigton
Cumbria
CA7 1DS
Director NameMr Robert Irving Buck
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 March 2000)
RoleFinance Director
Correspondence Address4 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameJohn Patrick Coghlan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2000(13 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 2002)
RoleChief Executive
Correspondence Address6 Scholars Mews
Welwyn Garden City
Hertfordshire
AL8 7JQ
Director NameAndrew John Woollard
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(16 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 February 2006)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Farm
Eppleby
Richmond
North Yorkshire
DL11 7AJ
Director NameMr William Russell Fox
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(16 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2006)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressAutumn House
Bradbury
Cleveland
TS21 2ET
Director NameDavid Bradley
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years after company formation)
Appointment Duration3 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressHambleton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3RX

Location

Registered AddressDarlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

1 at £1Smurfit Kappa Investments Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (12 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
2 September 2011Application to strike the company off the register (3 pages)
23 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
(5 pages)
23 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
(5 pages)
1 November 2010Statement by directors (1 page)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
1 November 2010Solvency statement dated 13/10/10 (1 page)
1 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to return reserve arising from reduction to shareholder 13/10/2010
(1 page)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
1 November 2010Statement by Directors (1 page)
1 November 2010Statement of capital on 1 November 2010
  • GBP 1
(4 pages)
1 November 2010Solvency Statement dated 13/10/10 (1 page)
1 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to return reserve arising from reduction to shareholder 13/10/2010
(1 page)
25 September 2010Full accounts made up to 31 December 2009 (11 pages)
25 September 2010Full accounts made up to 31 December 2009 (11 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 February 2009Accounts made up to 31 December 2008 (6 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
8 January 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 January 2008Accounts made up to 31 December 2007 (6 pages)
20 November 2007Return made up to 16/11/07; full list of members (2 pages)
20 November 2007Return made up to 16/11/07; full list of members (2 pages)
15 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 June 2007Accounts made up to 31 December 2006 (5 pages)
28 November 2006Return made up to 16/11/06; full list of members (7 pages)
28 November 2006Return made up to 16/11/06; full list of members (7 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006Accounts made up to 31 December 2005 (6 pages)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New secretary appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
19 December 2005Return made up to 16/11/05; full list of members (7 pages)
19 December 2005Return made up to 16/11/05; full list of members (7 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005Accounts made up to 31 December 2004 (6 pages)
29 November 2004Return made up to 16/11/04; full list of members (7 pages)
29 November 2004Return made up to 16/11/04; full list of members (7 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004Accounts made up to 31 December 2003 (6 pages)
10 December 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 December 2003Accounts made up to 31 December 2002 (6 pages)
2 December 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2003Return made up to 16/11/03; full list of members (7 pages)
24 November 2003Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 November 2003Accounts made up to 31 December 2001 (6 pages)
5 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Secretary's particulars changed;director's particulars changed (1 page)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
12 July 2003Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
26 June 2003Director resigned (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003Director resigned (1 page)
26 June 2003New director appointed (2 pages)
8 May 2003New director appointed (1 page)
8 May 2003New director appointed (1 page)
10 December 2002Return made up to 16/11/02; full list of members (7 pages)
10 December 2002Director resigned (1 page)
10 December 2002Return made up to 16/11/02; full list of members (7 pages)
10 December 2002Director resigned (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002Full accounts made up to 31 December 2000 (9 pages)
30 January 2002Full accounts made up to 31 December 2000 (9 pages)
7 December 2001Return made up to 16/11/01; full list of members (6 pages)
7 December 2001Return made up to 16/11/01; full list of members (6 pages)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 December 2000Return made up to 16/11/00; full list of members (6 pages)
7 December 2000Return made up to 16/11/00; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000Accounts made up to 31 December 1999 (5 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
23 November 1999Return made up to 16/11/99; full list of members (6 pages)
23 November 1999Return made up to 16/11/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
7 April 1999Full accounts made up to 31 December 1997 (9 pages)
7 April 1999Full accounts made up to 31 December 1997 (9 pages)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
13 November 1998Return made up to 16/11/98; full list of members (6 pages)
13 November 1998Return made up to 16/11/98; full list of members (6 pages)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
12 October 1998Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
16 December 1997Return made up to 16/11/97; no change of members (4 pages)
16 December 1997Return made up to 16/11/97; no change of members (4 pages)
11 December 1997Full accounts made up to 31 December 1996 (9 pages)
11 December 1997Full accounts made up to 31 December 1996 (9 pages)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
25 November 1996Return made up to 16/11/96; full list of members (6 pages)
25 November 1996Return made up to 16/11/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
23 November 1995Return made up to 16/11/95; no change of members (4 pages)
23 November 1995Return made up to 16/11/95; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
24 March 1994Company name changed\certificate issued on 24/03/94 (2 pages)
24 March 1994Company name changed\certificate issued on 24/03/94 (2 pages)