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SPRINGWOOD CELLULOSE COMPANY LIMITED(THE)

Learn more about SPRINGWOOD CELLULOSE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, MANCHESTER, M3 3HF

SPRINGWOOD CELLULOSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00522642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.13
dissolution date: 2015.08.07
last member list: 2014.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company SPRINGWOOD CELLULOSE COMPANY LIMITED(THE) was a Private Limited Company, registration number 00522642, established in United Kingdom on the 13. August 1953. The company was dissolved. The company was in business for 63 years and 3 months. The company used to be located at 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company SPRINGWOOD CELLULOSE COMPANY LIMITED(THE) by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.05.14. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.14
documents available: 1

List of company documents:

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Find out more information about SPRINGWOOD CELLULOSE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to SPRINGWOOD CELLULOSE COMPANY LIMITED(THE). 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 1ST FLOOR NORTH, WEALD HOUSE 88 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT, TN14 6ER
Form type: AD01
Date: 2014.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.07
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DIRECTOR APPOINTED MR STEPHEN BLYTH
Form type: AP01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLEN PEARCE
Form type: TM01
Date: 2014.07.01
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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DIRECTOR APPOINTED MR GLEN PEARCE
Form type: AP01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEWMAN
Form type: TM01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON
Form type: TM01
Date: 2012.08.01
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY CLINTON
Form type: AP01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR KAJ BURCHARDI
Form type: TM01
Date: 2010.05.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 31/03/2009
Form type: 288c
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLY HECKERS
Form type: 288b
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, BLACKBURN MILL, FENISCOWLES, BLACKBURN, LANCASHIRE, BB2 5HX
Form type: 287
Date: 2009.03.31
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DIRECTOR APPOINTED MR MICHAEL WILLIAM GIBSON
Form type: 288a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, BLACKBURN MILL, FENISCOWLES, BLACKBURN, LANCASHIRE BB2 5HX
Form type: 287
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, C/O SAPPI FINE PAPER PLC, 5TH FLOOR STRATTON HOUSE, STRATTON STREET, LONDON W1X 6JX
Form type: 287
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05

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Company directors and board members:

NEIL PROCTOR COLLIN (dissolve)
Secretary, FINANCE MANAGER, 2006.06.17 - 2015.08.07
9 THE FOXWOOD CHARNOCK RICHARD , CHORLEY
PR7 5JQ, LANCASHIRE
STEPHEN BLYTH (dissolve)
Director, FINANCIAL DIRECTOR, 2014.07.01 - 2015.08.07
3 HARDMAN STREET , MANCHESTER
M3 3HF
JOHN ANTHONY CLINTON (dissolve)
Director, 2012.05.01 - 2015.08.07
3 HARDMAN STREET , MANCHESTER
M3 3HF
PHILIP ALBERT BONN (dissolve)
Secretary, ACCOUNTANT, 2000.09.19 - 2006.06.16
6 HURST ROAD , LONDON
N21 3JT
MICHAEL BURGESS (dissolve)
Secretary, 1993.04.28 - 1996.12.31
544 PRESTON OLD ROAD , BLACKBURN
BB2 5NL, LANCASHIRE
MICHAEL GEORGE MARTIN (dissolve)
Secretary, 1991.05.14 - 1993.04.28
34 SOUTH DRIVE CHEAM , SUTTON
SM2 7PN, SURREY
ARTHUR JAMES TUCKER (dissolve)
Secretary, 1997.01.01 - 2000.09.19
12 HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE
PHILIP ALBERT BONN (dissolve)
Director, ACCOUNTANT, 1999.12.22 - 2006.11.20
6 HURST ROAD , LONDON
N21 3JT
KAJ BURCHARDI (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2009.03.31
22 RUE JEAN STAS B-1060 BRUSSELS , BELGIUM
FOREIGN
TIMOTHY ALEXANDER DAVIDSON (dissolve)
Director, REGIONAL DIRECTOR, 1994.11.02 - 1995.08.24
SUMMERFIELD COTTAGE DUMMER , BASINGSTOKE
RG25 2AX, HAMPSHIRE
MICHAEL GIBSON (dissolve)
Director, MANAGING DIRECTOR, 2009.03.23 - 2012.07.31
5 UPPER STEPHENS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BS, KENT
WILLY HECKERS (dissolve)
Director, MILL DIRECTOR, 2007.02.01 - 2009.06.17
1 OLD FORGE CYPRESS POINT , LYTHAM ST ANNES
FY8 4UK, LANCASHIRE
WILLIAM EDWARD HEWITT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.14 - 1996.09.25
144 5TH STREET PARKMORE , SANDTON
FOREIGN, TRANSVAAL
SOUTH AFRICA
PATRICIA MARIA KEMP (dissolve)
Director, LONDON OFFICE ACCOUNTANT, 1991.05.14 - 1993.01.29
122 CARDINAL AVENUE , MORDEN
SM4 4SX, SURREY
LAURENCE JOHN NEWMAN (dissolve)
Director, ACCOUNTANT, 2007.02.01 - 2013.12.31
5 ELMA GARDENS, 14 SCHUNLAND ROAD , ELMA PARK, EDENVALE
1609
SOUTH AFRICA
CHRISTOPHER BROOKE ORMAN (dissolve)
Director, ACCOUNTANT, 1993.01.29 - 1994.11.02
WINTERFIELDS PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4SL, SURREY
GLEN PEARCE (dissolve)
Director, COMPANY DIRECTOR, 2013.12.10 - 2014.07.01
SAPPI FINE PAPER EUROPE SAPPI EUROPE SA 166 CHAUSS , 1170 BRUSSELS
BELGIUM
ARTHUR JAMES TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 1999.12.21
12 HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE
EUGENE VAN AS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.05.14 - 1996.09.25
GLEN FALLOCH CEDAR AVENUE , WITKOPPEN
TRANSVAAL
SOUTH AFRICA
JOHN STANLEY MEEARS WHITE (dissolve)
Director, CHIEF ACCOUNTANT, 1991.05.14 - 1993.01.29
5 LOVE LANE CHEAM , SUTTON
SM3 8PS, SURREY

Companies near to SPRINGWOOD CELLULOSE COMPANY LIMITED(THE)

Information about the Private Limited Company SPRINGWOOD CELLULOSE COMPANY LIMITED(THE) 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: 2016.05.14. Reload the data