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SMURFIT FINE PAPER LIMITED

Learn more about SMURFIT FINE PAPER 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 LTD DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE

SMURFIT FINE PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00175408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.06.27
dissolution date: 2011.12.27
last member list: 2010.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

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: 2010.10.10
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE CO LTD
TRUST DEED - Outstanding on 1967.09.06

List of company documents:

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Find out more information about SMURFIT FINE PAPER LIMITED. Our website makes it possible to view other available documents related to SMURFIT FINE PAPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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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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01/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 13/10/10
Form type: CAP-SS
Date: 2010.10.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.22
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REDUCE ISSUED CAPITAL 13/10/2010
Form type: RES06
Date: 2010.10.22
Child documents:
Document type: ANNOTATION
Date: 2010.10.22
Form type: RES13
Document description: £3011 RETURNED TO SHAREHOLDER 13/10/2010
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£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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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNEILL / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLISH / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HISCOCK
Form type: 288b
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, PART OF SMURFIT UK LTD, DARLINGTON ROAD, WEST AUCKLAND BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: 287
Date: 2008.10.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, HALE PAPER COMPANY LIMITED, CERTIFICATE ISSUED ON 03/02/05
Form type: CERTNM
Date: 2005.02.03
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/04
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£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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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.07

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, DIRECTOR, 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, 1997.10.01 - 1998.07.31
12 HAVERING CLOSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4XW, KENT
JOHN HISCOCK (dissolve)
Secretary, 1998.08.01 - 2007.10.01
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
MICHAEL LOCK (dissolve)
Secretary, 1991.10.22 - 1997.10.01
LITTLE WYNCHES , MUCH HADHAM
SG10 6BA, HERTFORDSHIRE
SCOTT WILLIAM BARCLAY (dissolve)
Director, PAPER MERCHANT, 2003.09.17 - 2005.01.31
46 ALEXANDER CRESCENT , CATERHAM
CR3 5ZG, SURREY
BRIAN ALEXANDER BISSET (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.24 - 2001.08.17
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, 2004.10.25 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
RODERICK JAMES CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1998.07.31
12 HAVERING CLOSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4XW, KENT
PETER JACQUES GOULDSTONE (dissolve)
Director, MARKETING DIRECTOR, 1991.10.22 - 1993.04.01
TILDEN , HEADCORN
TN27 9JY, KENT
BRIAN HENRY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.11.09 - 1998.07.31
NEWTON HURST FARM DAPPLE HEATH , RUGELEY
WS15 3PQ, STAFFORDSHIRE
NICHOLAS CHRISTOPHER HENRY (dissolve)
Director, 1996.07.04 - 2002.10.21
LADY GROVE COTTAGE , GORING HEATH
RG8 7RU, SOUTH OXFORDSHIRE
JOHN HISCOCK (dissolve)
Director, 2003.01.10 - 2009.02.24
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
GORDON RUSSELL LEES (dissolve)
Director, 1991.10.22 - 1996.07.04
33 GARDEN ROAD , BROMLEY
BR1 3LU, KENT
DAVID KINGSLEY LITTLE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.09.23 - 2004.10.29
SCOTWOOD HOUSE GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
MICHAEL LOCK (dissolve)
Director, 1991.10.22 - 1997.10.01
LITTLE WYNCHES , MUCH HADHAM
SG10 6BA, HERTFORDSHIRE
RODERICK DUNCAN HAY MACDONALD (dissolve)
Director, 1991.10.22 - 1999.12.31
THE GRANGE , TURVEY
BEDFORDSHIRE
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, 2003.07.01 - 2004.08.01
4 REDLANDS ROAD , SEVENOAKS
TN13 2JY, KENT
WILLIAM ANTHONY SMITH (dissolve)
Director, 1991.10.22 - 1998.07.31
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
CHARLES GOW WIGHT (dissolve)
Director, 1991.10.22 - 1994.04.13
CRAIGMILLAR 170 MAIDSTONE ROAD BOROUGH GREEN , SEVENOAKS
TN15 8JD, KENT
BRIAN CHARLES WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.22 - 1992.01.24
7 VICARY WAY , MAIDSTONE
ME16 0EJ, KENT
MARK PRESSICK YEOMAN (dissolve)
Director, 2000.01.04 - 2002.05.03
BREEZEHOLME , CADMORE END
HP14 3PP, BUCKINGHAMSHIRE

Companies near to SMURFIT FINE PAPER ltd.

Information about the Private Limited Company SMURFIT FINE PAPER 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: 2016.04.08. Reload the data