SMURFIT TUBES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMURFIT TUBES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00484757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMURFIT TUBES LIMITED?

    • (2121) /

    Where is SMURFIT TUBES LIMITED located?

    Registered Office Address
    Darlington Road,
    West Auckland
    DL14 9PE County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of SMURFIT TUBES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLEX PAPER COMPANY LIMITEDJul 26, 1950Jul 26, 1950

    What are the latest accounts for SMURFIT TUBES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SMURFIT TUBES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 1
    SH01

    Statement of capital on Nov 01, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £99,999 returned to shareholder 13/10/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    5 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SMURFIT TUBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Secretary
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    British111750070001
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Director
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    United KingdomBritish111750070001
    MCNEILL, Patrick
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    Director
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    EnglandBritish111170280001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Secretary
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    FOSTER, William Stanley Richard
    14 Heelas Road
    RG11 2TL Wokingham
    Berks
    Secretary
    14 Heelas Road
    RG11 2TL Wokingham
    Berks
    British29399530001
    TAYLOR, Jonathan Roger
    103 Westborough Road
    SL6 4AU Maidenhead
    Berkshire
    Secretary
    103 Westborough Road
    SL6 4AU Maidenhead
    Berkshire
    British46448890001
    BRADLEY, David
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    Director
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    British65302630001
    BUCK, Robert Irving
    4 Autumn Walk
    Wargrave
    RG10 8BS Reading
    Berkshire
    Director
    4 Autumn Walk
    Wargrave
    RG10 8BS Reading
    Berkshire
    British21278640001
    BUCKLEY, Peter Joseph
    95a Fernhead Road
    Maida Vale
    W9 3EA London
    Director
    95a Fernhead Road
    Maida Vale
    W9 3EA London
    Irish75597650001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Director
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    COGHLAN, John Patrick
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    Director
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    Irish68846400002
    CROSS, Peter Mann
    The Corner House
    High Street
    OX5 4JL Deddington
    Oxon
    Director
    The Corner House
    High Street
    OX5 4JL Deddington
    Oxon
    British29399560001
    FOSTER, William Stanley Richard
    14 Heelas Road
    RG11 2TL Wokingham
    Berks
    Director
    14 Heelas Road
    RG11 2TL Wokingham
    Berks
    British29399530001
    FOX, William Russell
    Autumn House
    Bradbury
    TS21 2ET Bradbury
    Cleveland
    Director
    Autumn House
    Bradbury
    TS21 2ET Bradbury
    Cleveland
    EnglandBritish198580800001
    JOSHUA, Simon
    Thornton Steads
    Witton Shield Farm Netherwitton
    NE61 4NL Castle Morpeth
    Director
    Thornton Steads
    Witton Shield Farm Netherwitton
    NE61 4NL Castle Morpeth
    British114036660001
    MOFFATT, Neil Michael
    6 Burgess Close
    Woodley
    RG5 3LJ Reading
    Berkshire
    Director
    6 Burgess Close
    Woodley
    RG5 3LJ Reading
    Berkshire
    British15008620001
    PRICE, John Ernest
    Ashgarth 12 Grassington Road
    BD23 1LL Skipton
    Yorkshire
    Director
    Ashgarth 12 Grassington Road
    BD23 1LL Skipton
    Yorkshire
    EnglandBritish11120820001
    SMITH, William Anthony
    189 Forest Road
    TN2 5JA Tunbridge Wells
    Kent
    Director
    189 Forest Road
    TN2 5JA Tunbridge Wells
    Kent
    Irish16856130001
    SMURFIT, Dermot Francis, Dr
    12 Gloucester Gate
    NW1 4HG London
    Director
    12 Gloucester Gate
    NW1 4HG London
    Irish81453700002

    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.
    • license: CC0