Appleton
Warrington
Cheshire
WA4 5SD
Director Name | Mr Keith Clish |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2006(17 years, 11 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 |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2006(17 years, 11 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 | Brian Stanley Fix |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | Barnfield Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SQ |
Director Name | Kenneth Frank Gilham |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | Barbers Orchard Colam Lane Little Baddow Chelmsford Essex CM3 4SY |
Secretary Name | Martin John Willis |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | Longacre The Village Willingale Ongar Essex CM5 0SJ |
Director Name | Patrick Augustine Barrett |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 1993) |
Role | Chief Executive |
Correspondence Address | The Chestnuts Hurley Maidenhead SL6 5LN |
Director Name | Mr Robert Irving Buck |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 March 2000) |
Role | Finance Director |
Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
Secretary Name | Mr Robert Irving Buck |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(5 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 4 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
Director Name | Mr Arthur James Tucker |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH |
Director Name | Mr Michael James Clayton |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 05 April 2006) |
Role | Finance Director |
Correspondence Address | The Old Mill Ireby Wigton Cumbria CA7 1DS |
Secretary Name | Mr Michael James Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 April 2006) |
Role | Finance Director |
Correspondence Address | The Old Mill Ireby Wigton Cumbria CA7 1DS |
Director Name | John Patrick Coghlan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2000(11 years, 10 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 |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(14 years, 11 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 |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(15 years 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 |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(17 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 |
Registered Address | Smurfit Kappa Uk Ltd Darlington Road West Auckland County Durham DL14 9PE |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | West Auckland |
Ward | West Auckland |
Built Up Area | Bishop Auckland |
1 at £1 | Smurfit Corrugated Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
4 January 2011 | Statement of capital on 4 January 2011
|
4 January 2011 | Statement of capital on 4 January 2011
|
4 January 2011 | Solvency statement dated 21/12/10 (1 page) |
4 January 2011 | Solvency Statement dated 21/12/10 (1 page) |
4 January 2011 | Resolutions
|
4 January 2011 | Resolutions
|
4 January 2011 | Statement by Directors (1 page) |
4 January 2011 | Statement of capital on 4 January 2011
|
4 January 2011 | Statement by directors (1 page) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
8 May 2009 | Location of debenture register (1 page) |
8 May 2009 | Location of register of members (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page) |
8 May 2009 | Location of debenture register (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page) |
8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
8 May 2009 | Location of register of members (1 page) |
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
15 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
11 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
11 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
16 February 2007 | Auditor's resignation (1 page) |
16 February 2007 | Auditor's resignation (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed (2 pages) |
29 March 2006 | Secretary resigned;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 | Director resigned (1 page) |
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 | Secretary resigned;director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 May 2005 | Director's particulars changed (1 page) |
20 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
20 May 2005 | Director's particulars changed (1 page) |
20 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 09/05/04; full list of members
|
30 December 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (9 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's particulars changed (1 page) |
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 | Director's particulars changed (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 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 | New director appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
8 May 2003 | New director appointed (1 page) |
8 May 2003 | New director appointed (1 page) |
2 January 2003 | Full accounts made up to 31 December 2001 (7 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (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) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
5 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (7 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) |
11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
28 December 2000 | Return made up to 09/05/00; full list of members (6 pages) |
28 December 2000 | Return made up to 09/05/00; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 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) |
3 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
16 May 1999 | Return made up to 09/05/99; no change of members (4 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) |
11 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
11 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
16 June 1998 | Return made up to 09/05/98; full list of members
|
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | New secretary appointed (2 pages) |
15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
14 July 1996 | Return made up to 09/05/96; no change of members (4 pages) |
14 July 1996 | Return made up to 09/05/96; no change of members (4 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
22 May 1995 | Return made up to 09/05/95; full list of members
|
25 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
7 November 1990 | Resolutions
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7 November 1990 | Resolutions
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18 August 1988 | Resolutions
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18 August 1988 | Resolutions
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9 May 1988 | Incorporation (20 pages) |
9 May 1988 | Incorporation (20 pages) |