0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMURFIT CORRUGATED (SOUTHERN) LIMITED

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

Company details

2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8EQ

SMURFIT CORRUGATED (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00737201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.05
dissolution date: 2002.07.23
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:

Company SMURFIT CORRUGATED (SOUTHERN) LIMITED was a Private Limited Company, registration number 00737201, established in United Kingdom on the 5. October 1962. The company was dissolved. The company was in business for 54 years and 2 months. Previous names of this company were: UK CORRUGATED (SOUTHERN) LIMITED. The company used to be located at 2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8EQ. Business of the company SMURFIT CORRUGATED (SOUTHERN) LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.23. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.10.17. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.17
documents available: 1

List of company documents:

buy all documents
Find out more information about SMURFIT CORRUGATED (SOUTHERN) LIMITED. Our website makes it possible to view other available documents related to SMURFIT CORRUGATED (SOUTHERN) LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
Add to cart
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
Add to cart
RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
Add to cart
RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
Add to cart
RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
Add to cart
RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
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)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/95
Form type: ORES10
Date: 1995.02.04
Child documents:
Document type: ANNOTATION
Date: 1995.02.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/01/95
Order cannot be placed (digitalisation not planned)
£ NC 1200000/1800000, 04/01/95
Form type: 123
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
AD 04/01/95---------, £ SI [email protected]=600000, £ IC 1200000/1800000
Form type: 88(2)R
Date: 1995.02.04
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: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UK CORRUGATED (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 14/03/94
Form type: CERTNM
Date: 1994.03.11
£2.95
Add to cart
COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/03/94
Form type: CERTNM
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94 FROM:, STAR HOUSE, 69/71 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD1 1SB
Form type: 287
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
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: 1993.07.08
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JAMES CLAYTON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2002.07.23
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
MICHAEL JAMES CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 2002.07.23
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
JOHN PATRICK COGHLAN (dissolve)
Director, CHIEF EXECUTIVE, 2000.03.05 - 2002.07.23
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
PAUL MCDONNELL (dissolve)
Director, FINANCIAL CONTROLLER, 2001.12.10 - 2002.07.23
4 CHESTER AVENUE CRANHAM , UPMINSTER
RM14 3JL, ESSEX
ROBERT IRVING BUCK (dissolve)
Secretary, 1992.10.17 - 1997.10.01
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
PATRICK AUGUSTINE BARRETT (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.17 - 1993.10.31
THE CHESTNUTS HURLEY , MAIDENHEAD
SL6 5LN
ROBERT IRVING BUCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.31 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
KEITH ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 1997.04.08
MARIZION WATLINGTON STREET , NETTLEBED
RG9 5AE, OXFORDSHIRE
RODERICK BETHUNE NORTON COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1994.01.31
KENWAY COTTAGE 97 THE LYNCH , WINSCOMBE
BS25 1AR, AVON
MICHAEL EDWARD SENIOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1993.04.30
MULBERRY LODGE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
DONALD WILLIAM SHULVER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.17 - 1997.04.08
LAUREL COTTAGE LITTLE RISSINGTON , CHELTENHAM
GL54 2ND, GLOUCESTERSHIRE
ARTHUR JAMES TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1994.12.31
12 HOP GARDENS , HENLEY ON THAMES
RG9 2EH, OXFORDSHIRE

Companies near to SMURFIT CORRUGATED (SOUTHERN) ltd.

Information about the Private Limited Company SMURFIT CORRUGATED (SOUTHERN) 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: 2016.06.01. Reload the data