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TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED

Learn more about TOPS SERIES XVIII CONTAINERS HOLDINGS 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

TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00302798
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.09
last member list: 2010.10.11
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
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.11.08
overdue: OVERDUE
last made update: 2010.10.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.19
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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
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
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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SOLVENCY STATEMENT DATED 28/10/10
Form type: CAP-SS
Date: 2010.12.07
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REDUCE ISSUED CAPITAL 28/10/2010
Form type: RES06
Date: 2010.12.07
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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11/10/09 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 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, C/O SMURFIT UK LIMITED, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: 287
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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SECRETARY RESIGNED;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 SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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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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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£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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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20

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Company directors and board members:

KEITH CLISH (current)
Secretary, FINANCE, 2006.04.05
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (current)
Director, FINANCE, 2006.04.05
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (current)
Director, 2006.02.20
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
ROBERT IRVING BUCK (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.10 - 1997.10.01
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
CHRISTOPHER MARTIN GROVER (resigned)
Secretary, 1991.11.08 - 1993.02.19
22 STRATTON ROAD , SUNBURY ON THAMES
TW16 6PQ, MIDDLESEX
ANTHONY FRANCIS RAIKES (resigned)
Secretary, 1993.02.19 - 1995.02.10
TOWER HILL MARK CROSS , CROWBOROUGH
TN6 3PL, EAST SUSSEX
DAVID BRADLEY (resigned)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
ROBERT IRVING BUCK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.28 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Director, FINANCE DIRECTOR, 1994.12.28 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
JOHN PATRICK COGHLAN (resigned)
Director, CHIEF EXECUTIVE, 2000.03.05 - 2002.09.02
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
GLENN MILES FERGUSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1993.02.19
986 HAMPSHIRE ROAD NORTH VANCOUVER BRITISH COLUMBIA , CANADA
FOREIGN
JAMES CLARK FINKBEINER (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1993.02.19
2802 CARNATION STREET , NORTH VANCOUVER
FOREIGN, BRITISH COLUMBIA V7H 1H8
CANADA
WILLIAM RUSSELL FOX (resigned)
Director, HR DIRECTOR, 2003.06.02 - 2006.03.31
AUTUMN HOUSE BRADBURY , BRADBURY
TS21 2ET, CLEVELAND
CHRISTOPHER MARTIN GROVER (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.02.19
22 STRATTON ROAD , SUNBURY ON THAMES
TW16 6PQ, MIDDLESEX
GRAHAM IDRIS LANE (resigned)
Director, CHARTERED BANKER, 1993.02.19 - 1994.12.28
CILMERI 5 BRAMBLEWOOD , MERSTHAM
RH1 3DW, SURREY
PAUL MCDONNELL (resigned)
Director, FINANCIAL CONTROLLER, 2001.12.10 - 2003.05.01
4 CHESTER AVENUE CRANHAM , UPMINSTER
RM14 3JL, ESSEX
GEOFFREY ERNEST MYNETT (resigned)
Director, COMPANY SECRETARY AND SOLICITOR, 1991.11.08 - 1992.10.27
2659 WEST 36TH AVENUE VANCOUVER BRITISH COLUMBIA V6N 2P6 ,
FOREIGN
CANADA
JOHN RICHARD PAINE (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.02.19
64 DINORBEN AVENUE , FLEET
GU52 7SH, HAMPSHIRE
JOHN ERNEST PRICE (resigned)
Director, H R DIRECTOR, 2000.11.01 - 2003.04.05
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
ANTHONY FRANCIS RAIKES (resigned)
Director, CHARTERED BANKER, 1993.02.19 - 1995.02.10
TOWER HILL MARK CROSS , CROWBOROUGH
TN6 3PL, EAST SUSSEX
WALTER WYATT SHORTER (resigned)
Director, PRESIDENT, 1991.11.08 - 1992.11.09
MACMILLAN BLOEDEL LTD PO BOX 4840 MONTGOMERY ALABAMA ,
FOREIGN
USA
MALCOLM THOMAS (resigned)
Director, COMPANY DIRECTOR, 1994.12.28 - 2007.09.20
1 HOGBACKWOOD ROAD , BEACONSFIELD
HP9 1JR, BUCKINGHAMSHIRE

Companies near to TOPS SERIES XVIII CONTAINERS HOLDINGS ltd.

Information about the Private Limited Company TOPS SERIES XVIII CONTAINERS HOLDINGS 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: 2016.04.20. Reload the data