Smurfit Communications UK Limited

Company Name	Smurfit Communications UK Limited
Company Status	Dissolved
Company Number	02322609
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Four Hundred And Twenty Second Shelf Trading Company Limited and Smurfit Packaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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, 2 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(17 years, 4 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(17 years, 4 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	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 April 2006)
Role	Co Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Mr John Davin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	Co Director
Correspondence Address	3 Kilvere Butterfield Avenue Rathfarnham Dublin 14 Irish

Director Name	Mr John Davin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	Co Director
Correspondence Address	3 Kilvere Butterfield Avenue Rathfarnham Dublin 14 Irish

Director Name	Mr Patrick McHale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Co Director
Correspondence Address	14 Knocknacree Dalkey Co Dublin Irish

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1992)
Role	Co Director
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Malcolm Thomas
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 17 October 2002)
Role	Co Director
Correspondence Address	1 Hogbackwood Road Beaconsfield Buckinghamshire HP9 1JR

Secretary Name	Mr Michael James Clayton
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 10 months 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	Peter Yates
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1992(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	30 Hopewell Way Crigglestone Wakefield West Yorkshire WF4 3PU

Director Name	Mr Robert Irving Buck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 10 months after company formation)
Appointment Duration	5 months (resigned 05 March 2000)
Role	Chartered Accountant
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(11 years, 3 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	Michael O'Riordan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2002(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 September 2008)
Role	Group Secretary
Correspondence Address	26 Carrickmines Chase Brennanstown Road Dublin 18 Irish

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 11 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	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

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)
7 December 2010	Statement by directors (1 page)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Solvency statement dated 17/11/10 (1 page)
7 December 2010	Solvency Statement dated 17/11/10 (1 page)
7 December 2010	Statement by Directors (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
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)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 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)
1 October 2008	Return made up to 28/09/08; full list of members (4 pages)
1 October 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Appointment terminated director michael o'riordan (1 page)
29 September 2008	Appointment Terminated Director michael o'riordan (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 February 2008	Accounts made up to 31 December 2007 (6 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 October 2007	Return made up to 28/09/07; no change of members (7 pages)
4 October 2007	Return made up to 28/09/07; no change 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 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Return made up to 28/09/06; full list of members (7 pages)
11 October 2006	Return made up to 28/09/06; full list of members (7 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New director appointed (2 pages)
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	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
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 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Return made up to 28/09/05; full list of members (7 pages)
21 October 2005	Return made up to 28/09/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 December 2002 (12 pages)
29 December 2003	Full accounts made up to 31 December 2002 (12 pages)
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)
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)
25 October 2003	Return made up to 28/09/03; full list of members (7 pages)
25 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (1 page)
26 July 2003	Declaration of mortgage charge released/ceased (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)
9 January 2003	Particulars of mortgage/charge (11 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
9 January 2003	Particulars of mortgage/charge (11 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
2 January 2003	Full accounts made up to 31 December 2001 (8 pages)
2 January 2003	Full accounts made up to 31 December 2001 (8 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 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)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
24 October 2002	Return made up to 28/09/02; full list of members (7 pages)
24 October 2002	Return made up to 28/09/02; full list of members (7 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
4 October 2002	Particulars of mortgage/charge (9 pages)
4 October 2002	Particulars of mortgage/charge (9 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
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)
23 October 2001	Return made up to 28/09/01; full list of members (7 pages)
23 October 2001	Return made up to 28/09/01; full list of members (7 pages)
27 October 2000	Return made up to 28/09/00; full list of members (7 pages)
27 October 2000	Return made up to 28/09/00; full list of members (7 pages)
22 August 2000	Accounts made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 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)
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)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 28/09/99; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 28/09/99; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames house windsor berks SL4 1QN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames house windsor berks SL4 1QN (1 page)
18 November 1997	Return made up to 28/09/97; no change of members (10 pages)
18 November 1997	Return made up to 28/09/97; no change of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Return made up to 28/09/96; full list of members (8 pages)
3 October 1996	Return made up to 28/09/96; full list of members (8 pages)
22 December 1995	Full accounts made up to 31 December 1994 (9 pages)
22 December 1995	Full accounts made up to 31 December 1994 (9 pages)
23 November 1995	Return made up to 28/09/95; no change of members (7 pages)
23 November 1995	Return made up to 28/09/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
13 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 June 1990	Re-registration of Memorandum and Articles (19 pages)
13 June 1990	Re-registration of Memorandum and Articles (19 pages)
13 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 December 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 December 1988	Re-registration of Memorandum and Articles (29 pages)
16 December 1988	Declaration on reregistration from private to PLC (1 page)
16 December 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 December 1988	Application for reregistration from private to PLC (1 page)
16 December 1988	Re-registration of Memorandum and Articles (29 pages)
16 December 1988	Application for reregistration from private to PLC (1 page)
16 December 1988	Declaration on reregistration from private to PLC (1 page)
28 November 1988	Incorporation (35 pages)
28 November 1988	Incorporation (35 pages)

Smurfit Communications UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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