Smurfit Aviation Limited

Company Name	Smurfit Aviation Limited
Company Status	Dissolved
Company Number	02070144
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Names	Three Hundred And First Shelf Trading Company Limited and Smurfit Cartons 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(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
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(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2011)
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(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	14 years, 4 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Mr Ronald Davidson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Norwood 54 Biddulph Road Congleton Cheshire CW12 3LG

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Peter Yates
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	30 Hopewell Way Crigglestone Wakefield West Yorkshire WF4 3PU

Secretary Name	Mr Vincent Bernard Gale
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Burndale Drive Bury Lancashire BL9 8EN

Secretary Name	Mr Michael James Clayton
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Mr Robert Irving Buck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2000)
Role	Finance Director
Correspondence Address	4 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	John Patrick Coghlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2002)
Role	Chief Executive
Correspondence Address	6 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	Andrew John Woollard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Farm Eppleby Richmond North Yorkshire DL11 7AJ

Director Name	Mr William Russell Fox
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(16 years, 7 months 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(19 years 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	Darlington Road West 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

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Smurfit Aviation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check