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SMURFIT TUBES LIMITED

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

Company details

DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

SMURFIT TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00484757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.26
dissolution date: 2012.01.31
last member list: 2011.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

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: 2011.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.30
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.15
Form type: LATEST SOC
Document description: 15/06/11 STATEMENT OF CAPITAL;GBP 1
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01/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.22
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SOLVENCY STATEMENT DATED 13/10/10
Form type: CAP-SS
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: £99,999 RETURNED TO SHAREHOLDER 13/10/2010
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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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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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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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 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
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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 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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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
£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 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.29
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.05
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£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 RESIGNED
Form type: 288b
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, MERCER HOUSE, THAMES SIDE, WINDSOR, BERKSHIRE SL4 1QN
Form type: 287
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, FINANCE, 2006.04.05 - 2012.01.31
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, FINANCE, 2006.04.05 - 2012.01.31
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (dissolve)
Director, 2006.02.20 - 2012.01.31
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
MICHAEL JAMES CLAYTON (dissolve)
Secretary, 1999.06.28 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
WILLIAM STANLEY RICHARD FOSTER (dissolve)
Secretary, 1992.07.21 - 1996.01.24
14 HEELAS ROAD , WOKINGHAM
RG11 2TL, BERKS
JONATHAN ROGER TAYLOR (dissolve)
Secretary, 1996.01.24 - 1999.01.31
103 WESTBOROUGH ROAD , MAIDENHEAD
SL6 4AU, BERKSHIRE
DAVID BRADLEY (dissolve)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
ROBERT IRVING BUCK (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
PETER JOSEPH BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.04.18
95A FERNHEAD ROAD MAIDA VALE , LONDON
W9 3EA
MICHAEL JAMES CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
JOHN PATRICK COGHLAN (dissolve)
Director, CHIEF EXECUTIVE, 2000.03.05 - 2002.09.02
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
PETER MANN CROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 2002.07.15
THE CORNER HOUSE HIGH STREET , DEDDINGTON
OX5 4JL, OXON
WILLIAM STANLEY RICHARD FOSTER (dissolve)
Director, COMPANY DIRECTOR SECRETARY, 1992.07.21 - 1996.01.24
14 HEELAS ROAD , WOKINGHAM
RG11 2TL, BERKS
WILLIAM RUSSELL FOX (dissolve)
Director, HR DIRECTOR, 2003.06.02 - 2006.03.31
AUTUMN HOUSE BRADBURY , BRADBURY
TS21 2ET, CLEVELAND
SIMON JOSHUA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 2002.07.15
THORNTON STEADS WITTON SHIELD FARM NETHERWITTON , CASTLE MORPETH
NE61 4NL
NEIL MICHAEL MOFFATT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1995.04.28
6 BURGESS CLOSE WOODLEY , READING
RG5 3LJ, BERKSHIRE
JOHN ERNEST PRICE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.11.07 - 2003.04.05
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
WILLIAM ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1998.07.31
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
DERMOT FRANCIS SMURFIT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1995.06.19
12 GLOUCESTER GATE , LONDON
NW1 4HG

Companies near to SMURFIT TUBES ltd.

Information about the Private Limited Company SMURFIT TUBES 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: 2016.05.11. Reload the data