SMURFIT FINE PAPER LIMITED

Overview

Company Name	SMURFIT FINE PAPER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00175408
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1921
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMURFIT FINE PAPER LIMITED?

(5156) /

Where is SMURFIT FINE PAPER LIMITED located?

Registered Office Address	Smurfit Kappa Uk Ltd Darlington Road West Auckland DL14 9PE Bishop Auckland County Durham
Undeliverable Registered Office Address	No

What were the previous names of SMURFIT FINE PAPER LIMITED?

Previous Company Names
Company Name	From	Until
HALE PAPER COMPANY LIMITED	Jun 27, 1921	Jun 27, 1921

What are the latest accounts for SMURFIT FINE PAPER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SMURFIT FINE PAPER LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2011

Application to strike the company off the register

3 pages

DS01

Nov 01, 2010

Statement of capital on Nov 01, 2010

Capital: GBP 1

4 pages

SH19

Oct 22, 2010

legacy

1 pages

CAP-SS

Oct 22, 2010

legacy

1 pages

SH20

Oct 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions £3011 returned to shareholder 13/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

5 pages

AR01

Feb 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 12, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

5 pages

AR01

Oct 12, 2009

Director's details changed for Patrick Mcneill on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Keith Clish on Oct 12, 2009

2 pages

CH01

Feb 25, 2009

legacy

1 pages

288b

Feb 08, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 13, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

287

Oct 13, 2008

legacy

1 pages

353

Oct 13, 2008

legacy

1 pages

190

Apr 17, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 28, 2008

legacy

1 pages

288a

Feb 14, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

7 pages

363s

Jan 21, 2008

legacy

pages

363(288)

Jan 03, 2008

legacy

2 pages

288a

Oct 25, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of SMURFIT FINE PAPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Oct 01, 2007		Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Feb 28, 2008		Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
CONNOLLY, Roderick James 12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent	Oct 01, 1997	Jul 31, 1998	Secretary	12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent		Irish		16856080001
HISCOCK, John 69 Bargrove Road ME14 5RT Maidstone Kent	Aug 01, 1998	Oct 01, 2007	Secretary	69 Bargrove Road ME14 5RT Maidstone Kent		British		57100230003
LOCK, Michael Little Wynches SG10 6BA Much Hadham Hertfordshire		Oct 01, 1997	Secretary	Little Wynches SG10 6BA Much Hadham Hertfordshire		British		23547190001
BARCLAY, Scott William 46 Alexander Crescent CR3 5ZG Caterham Surrey	Sep 17, 2003	Jan 31, 2005	Director	46 Alexander Crescent CR3 5ZG Caterham Surrey		British	1969-4	92612180001
BISSET, Brian Alexander 4 Bray Gardens Loose ME15 9TR Maidstone Kent	Jan 24, 1992	Aug 17, 2001	Director	4 Bray Gardens Loose ME15 9TR Maidstone Kent		British	1944-3	1707120001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Oct 25, 2004	Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
CONNOLLY, Roderick James 12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent	May 22, 1991	Jul 31, 1998	Director	12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent		Irish	1955-4	16856080001
GOULDSTONE, Peter Jacques Tilden TN27 9JY Headcorn Kent		Apr 01, 1993	Director	Tilden TN27 9JY Headcorn Kent		British	1926-3	19371380001
HENRY, Brian Newton Hurst Farm Dapple Heath WS15 3PQ Rugeley Staffordshire	Nov 09, 1992	Jul 31, 1998	Director	Newton Hurst Farm Dapple Heath WS15 3PQ Rugeley Staffordshire		British	1939-4	31612780001
HENRY, Nicholas Christopher Lady Grove Cottage RG8 7RU Goring Heath South Oxfordshire	Jul 04, 1996	Oct 21, 2002	Director	Lady Grove Cottage RG8 7RU Goring Heath South Oxfordshire	England	British	1969-4	50166920002
HISCOCK, John 69 Bargrove Road ME14 5RT Maidstone Kent	Jan 10, 2003	Feb 24, 2009	Director	69 Bargrove Road ME14 5RT Maidstone Kent	England	British	1958-6	57100230003
LEES, Gordon Russell 33 Garden Road BR1 3LU Bromley Kent		Jul 04, 1996	Director	33 Garden Road BR1 3LU Bromley Kent		British	1931-7	23547200001
LITTLE, David Kingsley Scotwood House Grosvenor Road GU7 1PA Godalming Surrey	Sep 23, 1996	Oct 29, 2004	Director	Scotwood House Grosvenor Road GU7 1PA Godalming Surrey		British	1945-8	15116280001
LOCK, Michael Little Wynches SG10 6BA Much Hadham Hertfordshire		Oct 01, 1997	Director	Little Wynches SG10 6BA Much Hadham Hertfordshire		British	1933-1	23547190001
MACDONALD, Roderick Duncan Hay The Grange Turvey Bedfordshire		Dec 31, 1999	Director	The Grange Turvey Bedfordshire		British	1940-6	23547210001
SELLIER, Laurent Dominique 8 Southdean Gardens SW19 6NU London	Sep 01, 2004	Dec 01, 2005	Director	8 Southdean Gardens SW19 6NU London		French	1968-8	100107680001
SEVILLANO MORENO, Jose Ignacio 4 Redlands Road TN13 2JY Sevenoaks Kent	Jul 01, 2003	Aug 01, 2004	Director	4 Redlands Road TN13 2JY Sevenoaks Kent		Spanish	1965-6	77445360002
SMITH, William Anthony 189 Forest Road TN2 5JA Tunbridge Wells Kent		Jul 31, 1998	Director	189 Forest Road TN2 5JA Tunbridge Wells Kent		Irish	1941-10	16856130001
WIGHT, Charles Gow Craigmillar 170 Maidstone Road Borough Green TN15 8JD Sevenoaks Kent		Apr 13, 1994	Director	Craigmillar 170 Maidstone Road Borough Green TN15 8JD Sevenoaks Kent		British	1929-4	23547220001
WILLIAMS, Brian Charles 7 Vicary Way ME16 0EJ Maidstone Kent		Jan 24, 1992	Director	7 Vicary Way ME16 0EJ Maidstone Kent		British	1938-6	1707140001
YEOMAN, Mark Pressick Breezeholme HP14 3PP Cadmore End Buckinghamshire	Jan 04, 2000	May 03, 2002	Director	Breezeholme HP14 3PP Cadmore End Buckinghamshire		British	1958-7	68477970002

View Detailed Information on Officers and People with Significant Control

Does SMURFIT FINE PAPER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Aug 27, 1965 Delivered On Sep 06, 1967	Outstanding	Amount secured £6,000,000 debenture stock of the news of the world organisation LTD.
	Short particulars First floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Commercial Union Assurance Co LTD
	Transactions Sep 06, 1967Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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