00675273 Limited

Company Registration Number: 00675273

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00675273 Limited is a Private Company Limited by Shares first registered on 17 November 1960. Its current registered address is in West Auckland, County Durham.

Registered Address

DARLINGTON ROAD
WEST AUCKLAND
COUNTY DURHAM
DL14 9PE

There are 4 companies currently registered at this postcode, including this one.

All companies at DL14 9PE

Registration Data

Company Number

00675273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

17 October 2001

Returns Next Due

14 November 2002

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • SMURFIT CORRUGATED LIMITED, active until 24 December 2014

Company Officers

  • CLISH, Keith

    Secretary

    Appointed on 27 May 2007

     

    8 Birkdale Gardens
    Durham City
    County Durham
    DH1 2UJ

  • CLISH, Keith

    Director

    Appointed on 27 May 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1946

    8 Birkdale Gardens
    Durham City
    County Durham
    DH1 2UJ

  • MCNEILL, Patrick

    Director

    Appointed on 27 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    15 Saxon Close
    Appleton
    Warrington
    Cheshire
    WA4 5SD

  • BUCK, Robert Irving

    Secretary

    Resigned on 1 October 1997

    4 Autumn Walk
    Wargrave
    Reading
    Berkshire
    RG10 8BS

  • CLAYTON, Michael James

    Secretary

    Appointed on 1 October 1997

    Resigned on 27 May 2007

    Blencathra 13 Monks Mead
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RL

  • BARRETT, Patrick Augustine

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1937

    The Chestnuts
    Hurley
    Maidenhead
    SL6 5LN

  • BUCK, Robert Irving

    Director

    Resigned on 5 March 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1940

    4 Autumn Walk
    Wargrave
    Reading
    Berkshire
    RG10 8BS

  • CLAYTON, Michael James

    Director

    Appointed on 31 December 1994

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Blencathra 13 Monks Mead
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RL

  • COGHLAN, John Patrick

    Director

    Appointed on 5 March 2000

    Resigned on 27 May 2007

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: March 1946

    6 Scholars Mews
    Welwyn Garden City
    Hertfordshire
    AL8 7JQ

  • GEORGE, James

    Director

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1947

    8 Mansefield Road
    Balerno
    Edinburgh
    EH14 7AL

  • MARRON, Edward Hugh

    Director

    Resigned on 13 May 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1928

    The Willows 80 South Street
    Atherstone
    Warwickshire
    CV9 1ED

  • MCDONNELL, Paul

    Director

    Appointed on 10 December 2001

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1959

    4 Chester Avenue
    Cranham
    Upminster
    Essex
    RM14 3JL

  • PRICE, John Ernest

    Director

    Appointed on 1 November 2000

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: January 1939

    Ashgarth 12 Grassington Road
    Skipton
    Yorkshire
    BD23 1LL

  • PRICE, John Ernest

    Director

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1939

    Ashgarth 12 Grassington Road
    Skipton
    Yorkshire
    BD23 1LL

  • ROBERTSON, James Alexander

    Director

    Appointed on 5 April 1994

    Resigned on 8 April 1997

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: April 1946

    Flat 4
    15 Westgate Terrace
    London
    SW10 9BT

  • SENIOR, Michael Edward

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1937

    Mulberry Lodge
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9NA

  • SHULVER, Donald William

    Director

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1937

    Laurel Cottage
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2ND

  • TUCKER, Arthur James

    Director

    Appointed on 1 November 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    12 Hop Gardens
    Henley On Thames
    Oxfordshire
    RG9 2EH

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3N585JD. Transaction: MzExNDIxMDE0NmFkaXF6a2N4.

  2. 24 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDIxMDIwNmFkaXF6a2N4.

  3. 15 January 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3MDY2Mzc4NGFkaXF6a2N4.

  4. 9 October 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2NTQ1NzM0MmFkaXF6a2N4.

  5. 28 August 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MjYwMDA4N2FkaXF6a2N4.

  6. 21 January 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAzMDc3OTUwNGFkaXF6a2N4.

  7. 11 January 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxOTk5MjU1OGFkaXF6a2N4.

  8. 7 November 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AKJAN4M0. Transaction: MjAxNzU1NzkwNGFkaXF6a2N4.

  9. 4 July 2008 Director appointed patrick mcneill [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYRS0A0. Transaction: MjAwODQ3NDYzNmFkaXF6a2N4.

  10. 4 July 2008 Director and secretary appointed keith clish [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYRR0AZ. Transaction: MjAwODQ3NDYwNGFkaXF6a2N4.

  11. 4 July 2008 Appointment terminated director paul mcdonnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZYRZ0A7. Transaction: MjAwODQ3NDU5NGFkaXF6a2N4.

  12. 4 July 2008 Appointment terminated director john price [View PDF]

    Category: Officers. Type: 288b. Barcode: AZYRQ0AY. Transaction: MjAwODQ3NDU3MWFkaXF6a2N4.

  13. 4 July 2008 Appointment terminated director john coghlan [View PDF]

    Category: Officers. Type: 288b. Barcode: AZYRY0A6. Transaction: MjAwODQ3NDU0OGFkaXF6a2N4.

  14. 4 July 2008 Appointment terminated director and secretary michael clayton [View PDF]

    Category: Officers. Type: 288b. Barcode: AZYSC0AL. Transaction: MjAwODQ3NDM3OWFkaXF6a2N4.

  15. 4 July 2008 Registered office changed on 04/07/2008 from 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ [View PDF]

    Category: Address. Type: 287. Barcode: AZYS00A9. Transaction: MjAwODQ3NDI5MmFkaXF6a2N4.

  16. 1 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE0MDU3OWFkaXF6a2N4.

  17. 30 June 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AK6AO0XV. Transaction: MjAwODEyMzYwNmFkaXF6a2N4.

  18. 28 February 2006 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE1Nzk1MDAyOGFkaXF6a2N4.

  19. 15 November 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA1NTAxNzI1OWFkaXF6a2N4.

  20. 8 July 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4NDE3Njk1OWFkaXF6a2N4.

  21. 9 July 2002 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA5MDM0OTIyNWFkaXF6a2N4.

  22. 19 March 2002 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA4MDgzNTAzMGFkaXF6a2N4.

  23. 5 February 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5NjEwMTAyNmFkaXF6a2N4.

  24. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI2ODEyOWFkaXF6a2N4.

  25. 20 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwMzAwNGFkaXF6a2N4.

  26. 1 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Nzc3NzIyNmFkaXF6a2N4.

  27. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY4NzgyOGFkaXF6a2N4.

  28. 31 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE4NDEyNWFkaXF6a2N4.

  29. 27 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyMDM3NmFkaXF6a2N4.

  30. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4ODkyMGFkaXF6a2N4.

  31. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwNjA3OGFkaXF6a2N4.

  32. 20 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE0NTU0M2FkaXF6a2N4.

  33. 3 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTA5OTQxMmFkaXF6a2N4.

  34. 16 October 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ5NTQ1OWFkaXF6a2N4.

  35. 12 October 1998 Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDY3NDI1MmFkaXF6a2N4.

  36. 11 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODc3NTQ4MmFkaXF6a2N4.

  37. 3 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwODUzMmFkaXF6a2N4.

  38. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU5NTM5NmFkaXF6a2N4.

  39. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1NDA2MmFkaXF6a2N4.

  40. 13 May 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjk3OTgyOGFkaXF6a2N4.

  41. 29 October 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU3NDg0MGFkaXF6a2N4.

  42. 8 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzk5MjU3N2FkaXF6a2N4.

  43. 17 November 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0MDY3OWFkaXF6a2N4.

  44. 4 May 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjM1NjU5MWFkaXF6a2N4.

  45. 21 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjUzMjEzMGFkaXF6a2N4.

  46. 12 December 1994 Registered office changed on 12/12/94 from: po box 25 great braitch lane hatfield hertfordshire AL10 9PX

    Category: Address. Type: 287. Transaction: MDA1NTQ0MTI0M2FkaXF6a2N4.

  47. 3 November 1994 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4Nzc5MjA2N2FkaXF6a2N4.

  48. 19 October 1994 Return made up to 17/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyNzI4MGFkaXF6a2N4.

  49. 18 October 1994 Accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMDEwMDk3MmFkaXF6a2N4.

  50. 13 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDQ0NDE0OGFkaXF6a2N4.

  51. 26 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzMwNzI5MmFkaXF6a2N4.

  52. 22 March 1994 Registered office changed on 22/03/94 from: star house 69/71 clarendon road watford hertfordshire , WD1 1SB

    Category: Address. Type: 287. Transaction: MDEyOTA4NzgyMmFkaXF6a2N4.

  53. 11 March 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODYxMjI3NWFkaXF6a2N4.

  54. 13 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTAwNjUwNGFkaXF6a2N4.

  55. 13 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTYwMzk0OGFkaXF6a2N4.

  56. 27 October 1993 Return made up to 17/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzNjY5OWFkaXF6a2N4.

  57. 4 October 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwOTE5OTI4NGFkaXF6a2N4.

  58. 9 July 1993 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyMjcwMzk0NWFkaXF6a2N4.

  59. 17 June 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTMxNjQyMWFkaXF6a2N4.

  60. 22 October 1992 Return made up to 17/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMTc5MGFkaXF6a2N4.

  61. 18 June 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NTAxOTczNmFkaXF6a2N4.

  62. 24 October 1991 Return made up to 17/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDYwODU5M2FkaXF6a2N4.

  63. 24 July 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1ODI2NDI0NmFkaXF6a2N4.

  64. 23 October 1990 Return made up to 17/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODMxMDk0N2FkaXF6a2N4.

  65. 1 October 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODMwNDg3OGFkaXF6a2N4.

  66. 27 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTY4Mjc1N2FkaXF6a2N4.

  67. 22 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDY0NDM0OWFkaXF6a2N4.

  68. 1 November 1989 Return made up to 17/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzU1NTg1MmFkaXF6a2N4.

  69. 27 October 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNzE1NzM2NWFkaXF6a2N4.

  70. 7 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc0MTI0MGFkaXF6a2N4.

  71. 4 February 1989 Registered office changed on 04/02/89 from: 24/30 king street watford herts WD1 8BP

    Category: Address. Type: 287. Transaction: MDA4NjUxNDM1NWFkaXF6a2N4.

  72. 2 November 1988 Accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMjk1NzkwNWFkaXF6a2N4.

  73. 2 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTg0NDcyMmFkaXF6a2N4.

  74. 6 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzMxOTU5MmFkaXF6a2N4.

  75. 5 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzM4MzM5N2FkaXF6a2N4.

  76. 5 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDU4MTQ5NGFkaXF6a2N4.

  77. 8 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDQ0NTIyNGFkaXF6a2N4.

  78. 4 November 1987 Accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MDM5NjI0OWFkaXF6a2N4.

  79. 4 November 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDE3NTM5OWFkaXF6a2N4.

  80. 31 October 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MTQ3MTM2OGFkaXF6a2N4.

  81. 31 October 1986 Annual return made up to 30/10/86

    Category: Annual return. Type: 363. Transaction: MDA4NjUxODU1NmFkaXF6a2N4.

  82. 29 October 1985 Accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyODYxNTUyNGFkaXF6a2N4.

  83. 20 July 1984 Accounts made up to 31 December 1981 [View PDF]

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MDcwNmFkaXF6a2N4.

  84. 20 March 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTUzODExNGFkaXF6a2N4.

  85. 16 March 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjI5Mjc2MWFkaXF6a2N4.

  86. 2 August 1983 Accounts made up to 31 December 1983 [View PDF]

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDAxNDcyOTA1N2FkaXF6a2N4.

  87. 12 October 1982 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTU3OGFkaXF6a2N4.

  88. 15 July 1981 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTUzODExM2FkaXF6a2N4.

  89. 22 August 1977 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjI5MTQ1OGFkaXF6a2N4.

  90. 20 July 1976 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTUzODExNWFkaXF6a2N4.

  91. 19 September 1975 Accounts made up to 30 April 1975 [View PDF]

    Action Date: 30 April 1975. Category: Accounts. Type: AA. Transaction: MzAyNjUxODU2NmFkaXF6a2N4.

  92. 17 November 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjI5MzQ0MWFkaXF6a2N4.

  93. 17 November 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwODkwMzg2MGFkaXF6a2N4.

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