SMURFIT TPD LIMITED
Overview
| Company Name | SMURFIT TPD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01438217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TPD LIMITED?
- (7487) /
Where is SMURFIT TPD LIMITED located?
| Registered Office Address | Smurfit Kappa Uk Ltd Darlington Road DL14 9PE West Auckland County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMURFIT TPD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEPAGES DIRECTORIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| AMBERSIGN LIMITED | Jul 18, 1979 | Jul 18, 1979 |
What are the latest accounts for SMURFIT TPD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SMURFIT TPD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SMURFIT TPD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | 111750070001 | ||||||
| CLISH, Keith | Director | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | United Kingdom | British | 111750070001 | |||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| KELLEHER, Michael John | Secretary | 72a Radnor Road HA1 1SA Harrow Middlesex | Irish | 61108300001 | ||||||
| MCGOWAN, Liam | Secretary | 17 The Pentlands HP13 7PB High Wycombe Buckinghamshire | Irish | 67993070001 | ||||||
| MULHALL, Anne | Secretary | 44 Hartington Road Ealing W13 8QL London | British | 46170420001 | ||||||
| STALEY, Lance | Secretary | 72 Walmer Road Woodley RG5 4BN Reading Berkshire | British | 54292500001 | ||||||
| WEBB, Ian | Secretary | 26 Lismore Road Highworth SN6 7HU Swindon Wiltshire | British | 111463670001 | ||||||
| AUSTIN, David Fintan Thomas | Director | 2 Trafalgar Terrace IRISH Monkstown Co Dublin Ireland | Irish | 56211310001 | ||||||
| BAXTER, Douglas | Director | 18 Gwendwr Road W14 9BG London | Irish | 71812680002 | ||||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| CASEY, Norah Collete | Director | 7 Harmsworth Mews SE11 4SQ London | Irish | 68174070001 | ||||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| CLAYTON, Michael James | Director | Blencathra 13 Monks Mead Brightwell Cum Sotwell OX10 0RL Wallingford Oxfordshire | British | 4036940001 | ||||||
| DAVIN, John | Director | 3 Kilvere Butterfield Avenue IRISH Rathfarnham Dublin 14 Ireland | Irish | 16544120001 | ||||||
| EISELE, George | Director | 86 Hemlock Road Rockaway New Jersey 07806 FOREIGN Usa | Citizen Of Usa | 14803240001 | ||||||
| FOX, William Russell | Director | Autumn House Bradbury TS21 2ET Bradbury Cleveland | England | British | 198580800001 | |||||
| MC HALE, Patrick | Director | 14 Knockackee Park Dalkey Co Dublin | Irish | 15171840001 | ||||||
| MCKELVEY, Andrew | Director | 425 East 58th Street New York 10022 Usa | United States Citizn | 8840190001 | ||||||
| O'CALLAGHAN, John | Director | 40 Granville Park IRISH Blackrock Dublin Ireland | Irish | 54292650002 | ||||||
| SULLEY, Sidney | Director | Sherbrook Lockeridge SN8 4EL Marlborough Wiltshire | British | 14803220001 | ||||||
| THOMAS, Malcolm | Director | 1 Hogbackwood Road HP9 1JR Beaconsfield Buckinghamshire | British | 5710630001 | ||||||
| WEBSTER, Peter Francis, Mr. | Director | Moorside Windgate Road Baily Holith Dublin | Ireland | Irish | 68903030001 | |||||
| WILKINS, John Douglas | Director | 27 Manton Hollow Manton SN8 1RR Marlborough Wiltshire | British | 38131100001 |
Does SMURFIT TPD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 1987 Delivered On Oct 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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