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TUSCARORA (LONDON) LIMITED

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

Company details

SCA PACKAGING LIMITED, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, DL3 0PE

TUSCARORA (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00893681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.08
dissolution date: 2011.08.12
last member list: 2009.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TUSCARORA (LONDON) LIMITED was a Private Limited Company, registration number 00893681, established in United Kingdom on the 8. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. Previous names of this company were: ARROWTIP MOULDINGS LIMITED. The company used to be located at SCA PACKAGING LIMITED, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, DL3 0PE. Business of the company TUSCARORA (LONDON) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.12. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.11.27. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.27
documents available: 1

List of company documents:

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Find out more information about TUSCARORA (LONDON) LIMITED. Our website makes it possible to view other available documents related to TUSCARORA (LONDON) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.08
£2.95
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14/10/10 STATEMENT OF CAPITAL GBP 36897
Form type: SH01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 36897
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NC INC ALREADY ADJUSTED 14/10/2010
Form type: RES04
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.28
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTONCO DURHAM, DL3 0PE
Form type: 287
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE EYLES
Form type: 288b
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED VICTORIA SYKES
Form type: 288a
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS RICE
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED THOMAS DAVID HEYS
Form type: 288a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, C/O SCA PACKAGING LTD, UK CENTRAL OFFICE PAPYRUSWAY, LARKFIELD, AYLESFORD KENT ME20 7TW
Form type: 287
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.21
£2.95
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S366A DISP HOLDING AGM 27/01/99
Form type: (W)ELRES
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/01/99
Document type: ANNOTATION
Date: 1999.02.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/01/99
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.11

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Company directors and board members:

VICTORIA SYKES (dissolve)
Secretary, 2009.04.01 - 2011.08.12
61 BRANCEPETH VIEW , BRANDON
DH7 8TU, DURHAM
THOMAS DAVID HEYS (dissolve)
Director, MANAGING DIRECTOR SPECIALITY PRODUCTS DIVISION, 2008.09.25 - 2011.08.12
LOW GREEN MICKLETON , NEAR BARNARD CASTLE
DL12 0JR, COUNTY DURHAM
STEPHEN PAUL HOVINGTON (dissolve)
Director, COMPANY EXECUTIVE, 2008.09.25 - 2011.08.12
9 HILLGARTH COURT ELVINGTON , YORK
YO41 4BD, NORTH YORKSHIRE
MELANIE EYLES (dissolve)
Secretary, 2007.06.29 - 2009.04.01
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
ANTHONY JOHN STAPLES (dissolve)
Secretary, 2001.11.19 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
NAVAM TAMBAYAH (dissolve)
Secretary, 1990.12.27 - 1997.07.25
7 NORLAND SQUARE HOLLAND PARK , LONDON
W11 4PX
ANDREW JOHN TILLSON (dissolve)
Secretary, 1997.07.25 - 2001.11.19
19 COLONIAL DRIVE COLLINGTREE , NORTHAMPTON
NN4 0BL
SCOTT BIDDINGER (dissolve)
Director, MANAGING DIRECTOR, 1997.07.25 - 1998.05.08
4 SEAGRAVE COURT WALTON , MILTON KEYNES
MK7 7HA, BUCKS
RICHARD BEVERLEY HILLS (dissolve)
Director, EXPANDED POLYSTYRENE SPECIALIST, 1990.12.27 - 1997.07.25
135 HOLLAND PARK AVENUE , LONDON
W11 4UT
BRIAN JOSEPH MILLER (dissolve)
Director, COMPANY EXECUTIVE, 2006.10.16 - 2008.09.30
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
BRIAN CHRISTOPHER MULLINS (dissolve)
Director, FINANCIAL EXECUTIVE, 1998.05.08 - 2002.03.20
5421 KIPLING ROAD PITTSBURG 15217 , PENNSYLVANIA
USA
THOMAS ANTHONY RICE (dissolve)
Director, FINANCE AND IS DIRECTOR, 2006.10.16 - 2008.09.30
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
DAVID RICHARD STEAD (dissolve)
Director, COMPANY EXECUTIVE, 2002.03.20 - 2007.06.12
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
JOHN CHARLES GERALD VIVIAN (dissolve)
Director, EXPANDED POLYSTYRENE SPECIALIST, 1990.12.27 - 1991.11.30
COCK THORPE HALL POTTERY HOUSE BINHAM , FAKENHAM
NR21 0AL, NORFOLK
JOHN DAVID WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2002.03.20 - 2007.06.12
REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT

Companies near to TUSCARORA (LONDON) ltd.

Information about the Private Limited Company TUSCARORA (LONDON) 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: 2016.06.13. Reload the data