Townsend Hook Limited

Company Name	Townsend Hook Limited
Company Status	Dissolved
Company Number	02284965
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Alnery No. 780 Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(17 years, 6 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

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Brian Charles Williams
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Managing Director
Correspondence Address	7 Vicary Way Maidstone Kent ME16 0EJ

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 1992)
Role	Company Chairman
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	William Anthony Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Divisional Chief Executive
Correspondence Address	189 Forest Road Tunbridge Wells Kent TN2 5JA

Director Name	Nicholas George Peen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2006)
Role	Engineering Director
Correspondence Address	10 Corben Close Maidstone Kent ME16 0FH

Director Name	Stanley Frederick Loveday
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	Purchasing Director
Correspondence Address	Little Poppins The Street Ash Sevenoaks Kent TN15 7HB

Director Name	Peter Jacques Gouldstone
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Marketing Director
Correspondence Address	Tilden Headcorn Kent TN27 9JY

Director Name	Stephen Thomas Filmer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Administration Director
Correspondence Address	13 Matfield Crescent Maidstone Kent ME14 5NH

Director Name	Roderick James Connolly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Exec Dir Man Services/Planning
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Brian Alexander Bisset
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	4 Bray Gardens Loose Maidstone Kent ME15 9TR

Secretary Name	Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	13 Matfield Crescent Maidstone Kent ME14 5NH

Secretary Name	Roderick James Connolly
Nationality	Irish
Status	Resigned
Appointed	24 January 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1998)
Role	Divisional Finance Director
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Director Name	Frederick David Warrell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2001)
Role	Technical/Development Director
Correspondence Address	Chestnuts 2 Holtwood Avenue Aylesford Kent ME20 7QJ

Director Name	Mr John Hiscock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Secretary Name	Mr John Hiscock
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Director Name	Mr Robert Martin Huelin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Sycamore Crescent Maidstone Kent ME16 0AQ

Director Name	Jose Ignacio Sevillano Moreno
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2004)
Role	Chief Executive
Correspondence Address	4 Redlands Road Sevenoaks Kent TN13 2JY

Director Name	Laurent Dominique Sellier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2006)
Role	CEO
Correspondence Address	8 Southdean Gardens London SW19 6NU

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 3 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

Location

Registered Address	Smurfit Kappa Uk Limited 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

15m at £1	Townsend Hook Group LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	27 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)
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	Statement of capital on 1 November 2010 GBP 1 (4 pages)
22 October 2010	Solvency statement dated 13/10/10 (1 page)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£15037414 returned to shareholder 13/10/2010 (1 page)
22 October 2010	Solvency Statement dated 13/10/10 (1 page)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£15037414 returned to shareholder 13/10/2010 (1 page)
22 October 2010	Statement by directors (1 page)
22 October 2010	Statement by Directors (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 August 2010	Amended accounts for a dormant company made up to 27 December 2009 (6 pages)
26 August 2010	Amended accounts made up to 27 December 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 27 December 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 27 December 2009 (6 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
17 September 2009	Accounts made up to 27 December 2008 (8 pages)
17 September 2009	Full accounts made up to 27 December 2008 (8 pages)
2 October 2008	Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
1 October 2008	Full accounts made up to 27 December 2007 (8 pages)
1 October 2008	Accounts made up to 27 December 2007 (8 pages)
29 September 2008	Appointment terminated director john hiscock (1 page)
29 September 2008	Appointment Terminated Director john hiscock (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2007	Return made up to 01/10/07; no change of members (7 pages)
4 November 2007	Amended accounts made up to 27 December 2006 (6 pages)
4 November 2007	Amended accounts made up to 27 December 2006 (6 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
28 September 2007	Accounts for a dormant company made up to 27 December 2006 (6 pages)
28 September 2007	Accounts made up to 27 December 2006 (6 pages)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
6 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 2006	Return made up to 01/10/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 27 December 2005 (9 pages)
5 November 2006	Accounts made up to 27 December 2005 (9 pages)
22 May 2006	Director resigned (1 page)
22 May 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	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)
18 November 2005	Accounts made up to 27 December 2004 (8 pages)
18 November 2005	Full accounts made up to 27 December 2004 (8 pages)
10 October 2005	Return made up to 01/10/05; full list of members (8 pages)
10 October 2005	Return made up to 01/10/05; full list of members (8 pages)
18 November 2004	Accounts made up to 27 December 2003 (8 pages)
18 November 2004	Full accounts made up to 27 December 2003 (8 pages)
5 November 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
5 November 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 2004	Return made up to 01/10/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 27 December 2002 (10 pages)
29 December 2003	Accounts made up to 27 December 2002 (10 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
28 October 2003	Return made up to 01/10/03; full list of members (8 pages)
28 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Director's particulars changed (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)
2 January 2003	Accounts made up to 27 December 2001 (8 pages)
2 January 2003	Full accounts made up to 27 December 2001 (8 pages)
27 October 2002	Delivery ext'd 3 mth 27/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 27/12/01 (1 page)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 December 2001	Return made up to 01/10/01; full list of members (7 pages)
17 December 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
2 November 2001	Full accounts made up to 27 December 2000 (13 pages)
2 November 2001	Accounts made up to 27 December 2000 (13 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 January 2001	Accounts made up to 27 December 1999 (17 pages)
29 January 2001	Full accounts made up to 27 December 1999 (17 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
28 October 1999	Accounts made up to 27 December 1998 (18 pages)
28 October 1999	Full accounts made up to 27 December 1998 (18 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
30 September 1999	Return made up to 01/10/99; full list of members (7 pages)
28 October 1998	Accounts made up to 27 December 1997 (18 pages)
28 October 1998	Full accounts made up to 27 December 1997 (18 pages)
19 October 1998	Return made up to 01/10/98; full list of members (8 pages)
19 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
31 October 1997	Accounts made up to 27 December 1996 (18 pages)
31 October 1997	Full accounts made up to 27 December 1996 (18 pages)
26 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 1997	Return made up to 01/10/97; no change of members (9 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
3 January 1997	Accounting reference date shortened from 31/12/96 to 27/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/96 to 27/12/96 (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Accounts made up to 31 December 1995 (18 pages)
9 October 1996	Return made up to 01/10/96; full list of members (11 pages)
9 October 1996	Return made up to 01/10/96; full list of members (11 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 November 1995	Full accounts made up to 31 December 1994 (18 pages)
14 November 1995	Accounts made up to 31 December 1994 (18 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 December 1988	Company name changed alnery no. 780 LIMITED\certificate issued on 28/12/88 (2 pages)
29 December 1988	Company name changed alnery no. 780 LIMITED\certificate issued on 28/12/88 (2 pages)
5 August 1988	Incorporation (18 pages)
5 August 1988	Incorporation (18 pages)

Townsend Hook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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