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SMURFIT CORRUGATED UK LIMITED

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

Company details

CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF

SMURFIT CORRUGATED UK LIMITED on the map

Company type: Private Limited Company
Company number: 00700242
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.08
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Company SMURFIT CORRUGATED UK LIMITED is a Private Limited Company, registration number 00700242, established in United Kingdom on the 8. August 1961. The company is now active. The company has been in business for 55 years and 4 months. This company used to be called CUNDELL CORRUGATED LIMITED. The company is based on CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF. Business of the company SMURFIT CORRUGATED UK LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.07.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company SMURFIT CORRUGATED UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.07.18
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.07.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.04
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.05
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05/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.05
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SOLVENCY STATEMENT DATED 20/05/13
Form type: CAP-SS
Date: 2013.06.05
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REDUCE ISSUED CAPITAL 20/05/2013
Form type: RES06
Date: 2013.06.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: AD01
Date: 2012.08.29
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SECRETARY APPOINTED MRS NICOLA PRITCHARD
Form type: AP03
Date: 2012.08.29
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DIRECTOR APPOINTED MRS NICOLA PRITCHARD
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLISH
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY KEITH CLISH
Form type: TM02
Date: 2012.08.29
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 27/12/10
Form type: AA
Date: 2011.10.05
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.25
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.12.07
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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 27/12/08
Form type: AA
Date: 2009.05.11
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/06
Form type: AA
Date: 2007.09.27
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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 27/12/05
Form type: AA
Date: 2006.11.03
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 27/12/04
Form type: AA
Date: 2005.11.03
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.04
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DELIVERY EXT'D 3 MTH 27/12/03
Form type: 244
Date: 2004.10.30
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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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FULL ACCOUNTS MADE UP TO 27/12/02
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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16

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Company directors and board members:

NICOLA PRITCHARD (current)
Secretary, 2012.08.20
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
PATRICK MCNEILL (current)
Director, 2006.02.20
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
NICOLA PRITCHARD (current)
Director, ACCOUNTANT, 2012.08.20
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
ROBERT IRVING BUCK (resigned)
Secretary, 1993.05.31 - 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
KEITH CLISH (resigned)
Secretary, FINANCE, 2006.04.05 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
MARTIN JOHN WILLIS (resigned)
Secretary, 1991.06.14 - 1993.05.31
LONGACRE THE VILLAGE WILLINGALE , ONGAR
CM5 0SJ, ESSEX
TREVOR HOWARD BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.15 - 2005.03.01
2 THE BEACONS BEACONSFIELD ROAD , HATFIELD
AL10 8EQ, HERTFORDSHIRE
PATRICK AUGUSTINE BARRETT (resigned)
Director, CHIEF EXECUTIVE, 1993.05.01 - 1993.10.31
THE CHESTNUTS HURLEY , MAIDENHEAD
SL6 5LN
FRANKLIN DAVID STEWART BILOTTA (resigned)
Director, 1991.06.14 - 1993.01.29
24 LATTICE AVENUE , IPSWICH
IP4 5LJ, SUFFOLK
DAVID BRADLEY (resigned)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
EAMONN BRENNAN (resigned)
Director, 1991.06.14 - 1995.01.04
223 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8LE, ESSEX
ROBERT IRVING BUCK (resigned)
Director, FINANCE DIRECTOR, 1993.05.01 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Director, FINANCE DIRECTOR, 1994.12.31 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
KEITH CLISH (resigned)
Director, FINANCE, 2006.04.05 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
JOHN PATRICK COGHLAN (resigned)
Director, CHIEF EXECUTIVE, 1997.10.01 - 2002.09.02
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
GUY COHEN (resigned)
Director, SALES DIRECTOR, 1995.01.04 - 1997.03.31
BRROME COTTAGE 117 SHIPSTON ROAD , STRATFORD UPON AVON
CV37 7LW, WARWICKSHIRE
KEITH ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2000.10.31
MARIZION WATLINGTON STREET , NETTLEBED
RG9 5AE, OXFORDSHIRE
NORMAN ARTHUR ESSEX (resigned)
Director, 1991.06.14 - 1993.05.11
ELM GREEN FARM DANBURY , CHELMSFORD
CM3 4DW, ESSEX
BRIAN STANLEY FIX (resigned)
Director, 1991.06.14 - 1993.05.01
BARNFIELD SPRING ELMS LANE LITTLE BADDOW , CHELMSFORD
CM3 4SQ, ESSEX
WILLIAM RUSSELL FOX (resigned)
Director, HR DIRECTOR, 2003.06.02 - 2006.03.31
AUTUMN HOUSE BRADBURY , BRADBURY
TS21 2ET, CLEVELAND
MICHAEL FOY (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2002.10.17
5 BEAULY AVENUE , STRATHAVEN
ML10 6FE, LANARKSHIRE
JAMES GEORGE (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2002.10.17
9 KING MALCOLM CLOSE , EDINBURGH
EH10 7JB, MIDLOTHIAN
KENNETH FRANK GILHAM (resigned)
Director, 1991.06.14 - 1993.05.01
BARBERS ORCHARD COLAM LANE LITTLE BADDOW , CHELMSFORD
CM3 4SY, ESSEX
JOHN HISCOCK (resigned)
Director, 1993.02.08 - 1993.05.01
LITTLE OAKS MALDEN ROAD , HATFIELD PEVEREL
CM3 2HH, ESSEX
MICHAEL JAMES LOVICK (resigned)
Director, 1991.06.14 - 1993.05.01
80 TOLLESBURY ROAD TOLLESHUNT DARCY , MALDON
CM9 8UA, ESSEX
ALAN MILTON (resigned)
Director, 1991.06.14 - 1994.03.31
14 CUT HEDGE , BLACK NOTLEY
CM77 7QZ, ESSEX
GEOFFREY POWDRILL (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 2002.05.31
THE MALTINGS CHURCH HILL, FINCHINGFIELD , BRAINTREE
CM7 4NN, ESSEX
JOHN ERNEST PRICE (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.10.01
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
JOHN ERNEST PRICE (resigned)
Director, H R DIRECTOR, 2000.11.01 - 2003.04.05
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
JAMES ALEXANDER ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.10.01
HIGH VELD STAG LANE , CHORLEYWOOD
WD3 5HE, HERTFORDSHIRE
DONALD WILLIAM SHULVER (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 2000.12.08
LAUREL COTTAGE LITTLE RISSINGTON , CHELTENHAM
GL54 2ND, GLOUCESTERSHIRE
GERALD JAMES SIMMONS (resigned)
Director, 1991.06.14 - 1995.01.04
54 BRICK KILN ROAD , STEVENAGE
SG1 2NH, HERTFORDSHIRE
ARTHUR JAMES TUCKER (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1994.12.31
12 HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE
ROBERTO VILLAQUIRAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.07 - 2002.10.17
RESIDENCIA ORIONE 30 , BASIGLIO MILANO 3
20080
ITALY

Companies near to SMURFIT CORRUGATED UK ltd.

Information about the Private Limited Company SMURFIT CORRUGATED UK 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: 2016.05.28. Reload the data