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00675273 LIMITED

Learn more about 00675273 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

00675273 LIMITED on the map

Company type: Private Limited Company
Company number: 00675273
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2001.10.17
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
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.11.14
overdue: OVERDUE
last made update: 2001.10.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.24
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COMPANY NAME CHANGED SMURFIT CORRUGATED, CERTIFICATE ISSUED ON 24/12/14
Form type: CERTNM
Date: 2014.12.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.07
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DIRECTOR APPOINTED PATRICK MCNEILL
Form type: 288a
Date: 2008.07.04
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DIRECTOR AND SECRETARY APPOINTED KEITH CLISH
Form type: 288a
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR PAUL MCDONNELL
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR JOHN PRICE
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR JOHN COGHLAN
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL CLAYTON
Form type: 288b
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8EQ
Form type: 287
Date: 2008.07.04
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RES02
Form type: RES02
Date: 2008.07.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
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ORDER OF COURT - RESTORATION 02/07/04
Form type: AC92
Date: 2004.07.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
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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
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, PO BOX 25, GREAT BRAITCH LANE, HATFIELD, HERTFORDSHIRE AL10 9PX
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, STAR HOUSE, 69/71 CLARENDON ROAD, WATFORD, HERTFORDSHIRE , WD1 1SB
Form type: 287
Date: 1994.03.22
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COMPANY NAME CHANGED, UK CORRUGATED LIMITED, CERTIFICATE ISSUED ON 14/03/94
Form type: CERTNM
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22

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Company directors and board members:

KEITH CLISH (current)
Secretary, FINANCE, 2007.05.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (current)
Director, FINANCE, 2007.05.27
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (current)
Director, 2007.05.27
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
ROBERT IRVING BUCK (resigned)
Secretary, 1991.10.17 - 1997.10.01
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2007.05.27
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
PATRICK AUGUSTINE BARRETT (resigned)
Director, CHIEF EXECUTIVE, 1991.10.17 - 1993.10.31
THE CHESTNUTS HURLEY , MAIDENHEAD
SL6 5LN
ROBERT IRVING BUCK (resigned)
Director, FINANCE DIRECTOR, 1991.10.17 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2007.05.27
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
JOHN PATRICK COGHLAN (resigned)
Director, CHIEF EXECUTIVE, 2000.03.05 - 2007.05.27
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
JAMES GEORGE (resigned)
Director, CO DIRECTOR, 1991.10.17 - 1997.04.08
8 MANSEFIELD ROAD BALERNO , EDINBURGH
EH14 7AL
EDWARD HUGH MARRON (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.17 - 1994.05.13
THE WILLOWS 80 SOUTH STREET , ATHERSTONE
CV9 1ED, WARWICKSHIRE
PAUL MCDONNELL (resigned)
Director, FINANCIAL CONTROLLER, 2001.12.10 - 2007.05.27
4 CHESTER AVENUE CRANHAM , UPMINSTER
RM14 3JL, ESSEX
JOHN ERNEST PRICE (resigned)
Director, CO DIRECTOR, 1991.10.17 - 1997.04.08
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
JOHN ERNEST PRICE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.11.01 - 2007.05.27
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
JAMES ALEXANDER ROBERTSON (resigned)
Director, CHIEF EXECUTIVE, 1994.04.05 - 1997.04.08
FLAT 4 15 WESTGATE TERRACE , LONDON
SW10 9BT
MICHAEL EDWARD SENIOR (resigned)
Director, CO DIRECTOR, 1991.10.17 - 1993.10.31
MULBERRY LODGE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
DONALD WILLIAM SHULVER (resigned)
Director, CO DIRECTOR, 1991.10.17 - 1997.04.08
LAUREL COTTAGE LITTLE RISSINGTON , CHELTENHAM
GL54 2ND, GLOUCESTERSHIRE
ARTHUR JAMES TUCKER (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1994.12.31
12 HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE

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Information about the Private Limited Company 00675273 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: 2016.09.11. Reload the data