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TOWNSEND HOOK GROUP LIMITED

Learn more about TOWNSEND HOOK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMURFIT KAPPA UK LIMITED, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

TOWNSEND HOOK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00025070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.09.16
dissolution date: 2011.12.27
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.02
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REDUCE ISSUED CAPITAL 28/10/2010
Form type: RES06
Date: 2010.12.07
£2.95
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SOLVENCY STATEMENT DATED 28/10/10
Form type: CAP-SS
Date: 2010.12.07
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07/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.07
Form type: LATEST SOC
Document description: 07/12/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.07
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03/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.03
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SOLVENCY STATEMENT DATED 28/10/10
Form type: CAP-SS
Date: 2010.11.03
£2.95
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REDUCE ISSUED CAPITAL 28/10/2010
Form type: RES06
Date: 2010.11.03
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, C/O SMURFIT UK LIMITED, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: 287
Date: 2008.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HISCOCK
Form type: 288b
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED MR KEITH CLISH
Form type: 288a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/03 FROM:, 2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE AL10 8EQ
Form type: 287
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.07

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, 2007.10.01 - 2011.12.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, 2008.02.28 - 2011.12.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (dissolve)
Director, 2006.02.20 - 2011.12.27
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
RODERICK JAMES CONNOLLY (dissolve)
Secretary, DIVISIONAL FINANCE DIRECTOR, 1992.01.24 - 1998.07.31
12 HAVERING CLOSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4XW, KENT
STEPHEN THOMAS FILMER (dissolve)
Secretary, 1991.10.01 - 1992.01.24
13 MATFIELD CRESCENT , MAIDSTONE
ME14 5NH, KENT
JOHN HISCOCK (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.07.31 - 2007.10.01
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
BRIAN ALEXANDER BISSET (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 2001.06.01
4 BRAY GARDENS LOOSE , MAIDSTONE
ME15 9TR, KENT
DAVID BRADLEY (dissolve)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
MICHAEL JAMES CLAYTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.10.01 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
RODERICK JAMES CONNOLLY (dissolve)
Director, EXEC DIR MAN SERVICES/PLANNING, 1991.10.01 - 1998.07.31
12 HAVERING CLOSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4XW, KENT
PETER JACQUES GOULDSTONE (dissolve)
Director, MARKETING DIRECTOR, 1991.10.01 - 1993.04.01
TILDEN , HEADCORN
TN27 9JY, KENT
JOHN HISCOCK (dissolve)
Director, FINANCIAL DIRECTOR, 1998.02.09 - 2008.09.29
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
ROBERT MARTIN HUELIN (dissolve)
Director, OPERATIONS DIRECTOR, 2001.06.01 - 2007.10.01
22 SYCAMORE CRESCENT , MAIDSTONE
ME16 0AQ, KENT
NICHOLAS GEORGE PEEN (dissolve)
Director, ENGINEERING DIRECTOR, 1992.01.24 - 2006.06.01
10 CORBEN CLOSE , MAIDSTONE
ME16 0FH, KENT
LAURENT DOMINIQUE SELLIER (dissolve)
Director, CEO, 2004.09.01 - 2005.12.01
8 SOUTHDEAN GARDENS , LONDON
SW19 6NU
JOSE IGNACIO SEVILLANO MORENO (dissolve)
Director, CHIEF EXECUTIVE, 2001.06.01 - 2004.08.31
4 REDLANDS ROAD , SEVENOAKS
TN13 2JY, KENT
WILLIAM ANTHONY SMITH (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.10.01 - 1998.07.31
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
DERMOT FRANCIS SMURFIT (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.01 - 1992.09.01
12 GLOUCESTER GATE , LONDON
NW1 4HG
BRIAN CHARLES WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1992.01.24
7 VICARY WAY , MAIDSTONE
ME16 0EJ, KENT

Companies near to TOWNSEND HOOK GROUP ltd.

Information about the Private Limited Company TOWNSEND HOOK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data