SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD

Key Data

Status

Dissolved

Company No.

03368013

Incorporation date

08/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

10/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Declaration of solvency

View PDF (5 pages)

12/04/2010

Resolutions

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

03/02/2009

Director appointed mrs sally anne barker

View PDF (1 pages)

03/02/2009

Appointment Terminated Director carl-magnus stensson

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/11/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

05/06/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

15/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (2 pages)

01/06/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/09/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

11/05/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

28/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

23/04/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 09/05/00; full list of members

View PDF (8 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

19/06/2000

Registered office changed on 20/06/00

View PDF (0 pages)

15/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: pimbo road west pimbo skelmersdale lancashire

View PDF (1 pages)

21/05/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

15/05/1999

Return made up to 09/05/99; no change of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

18/10/1998

Particulars of mortgage/charge

View PDF (30 pages)

04/10/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

14/05/1998

Director's particulars changed

View PDF (0 pages)

11/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (47 pages)

25/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

25/11/1997

Resolutions

View PDF (0 pages)

25/11/1997

Resolutions

View PDF (7 pages)

14/09/1997

Certificate of change of name

View PDF (0 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 27/06/97 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sealey, Stephen Neville	Director	19/06/1997 - 29/04/2000	12
Bailey, Paul Andrew	Director	26/03/2001 - Present	42
Cheung, Peter	Director	29/09/1998 - 04/04/2000	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 19/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/1997 - 19/06/1997	36021

Persons with Significant Control

No PSC data available.

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Description

About SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD

SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Southfields Road, Dunstable, Bedfordshire LU6 3EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD is currently Dissolved. It was registered on 08/05/1997 and dissolved on 10/04/2011.

Where is SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD located?

SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD is registered at Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What is the latest filing for SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.