SCA Packaging Cartons & Print Scotland Limited

Company Name	SCA Packaging Cartons & Print Scotland Limited
Company Status	Dissolved
Company Number	03675004
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)
Previous Names	Alnery No. 1800 Limited and Rexam Cartons & Print Scotland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	16 October 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2010)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Secretary Name	Melanie Eyles
Nationality	British
Status	Closed
Appointed	29 June 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2010)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Director Name	John Keith Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 16 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Alistair Derek Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	2 Jones Avenue Larbert Stirlingshire FK5 3ER Scotland

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 16 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Secretary Name	John Keith Brown
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr Richard Lancaster Holdron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2001)
Role	Company Executive
Correspondence Address	Weald Cottage Hunton Maidstone Kent ME15 0QY

Director Name	William Cameron Sinclair
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	42 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland

Director Name	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	John David Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlingtonco Durham DL3 0PE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15 (1 page)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Declaration of solvency (3 pages)
24 September 2008	Declaration of solvency (3 pages)
24 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2008	Appointment of a voluntary liquidator (1 page)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
4 January 2008	Return made up to 27/11/07; no change of members (4 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 June 2007	Accounts made up to 31 December 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 27/11/06; full list of members (7 pages)
1 February 2007	Return made up to 27/11/06; full list of members (7 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 27/11/05; no change of members (4 pages)
7 February 2006	Return made up to 27/11/05; no change of members (4 pages)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PB (1 page)
22 February 2005	Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PB (1 page)
20 December 2004	Return made up to 27/11/04; no change of members (5 pages)
20 December 2004	Return made up to 27/11/04; no change of members (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Accounts made up to 31 December 2003 (5 pages)
24 January 2004	Return made up to 27/11/03; full list of members (5 pages)
24 January 2004	Return made up to 27/11/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts made up to 31 December 2002 (5 pages)
24 December 2002	Return made up to 27/11/02; no change of members (5 pages)
24 December 2002	Return made up to 27/11/02; no change of members (5 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 October 2002	Accounts made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 December 2001	Full accounts made up to 31 December 2000 (12 pages)
10 December 2001	Full accounts made up to 31 December 2000 (12 pages)
30 November 2001	Return made up to 27/11/01; no change of members (6 pages)
30 November 2001	Return made up to 27/11/01; no change of members (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 May 2001	Full accounts made up to 31 December 1999 (14 pages)
18 May 2001	Full accounts made up to 31 December 1999 (14 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 27/11/00; full list of members (5 pages)
18 December 2000	Return made up to 27/11/00; full list of members (5 pages)
31 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
18 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 January 2000	Auditor's resignation (1 page)
26 January 2000	Auditor's resignation (1 page)
14 December 1999	Return made up to 27/11/99; full list of members (6 pages)
14 December 1999	Return made up to 27/11/99; full list of members (6 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Director resigned (1 page)
4 March 1999	Company name changed rexam cartons & print scotland l imited\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed rexam cartons & print scotland l imited\certificate issued on 05/03/99 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Ad 17/12/98--------- Â£ si 10548000@1=10548000 Â£ ic 1/10548001 (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Company name changed alnery no. 1800 LIMITED\certificate issued on 07/01/99 (2 pages)
7 January 1999	Company name changed alnery no. 1800 LIMITED\certificate issued on 07/01/99 (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Nc inc already adjusted 17/12/98 (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 9 cheapside london EC2V 6AD (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Nc inc already adjusted 17/12/98 (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 9 cheapside london EC2V 6AD (1 page)
27 November 1998	Incorporation (17 pages)

SCA Packaging Cartons & Print Scotland Limited

Business Activity

Directors

Location

Accounts

Filing History

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