SCA NORDLINER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01120990

Incorporation date

03/07/1973

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

15/05/2013

Final Gazette dissolved following liquidation

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15/02/2013

Return of final meeting in a members' voluntary winding up

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07/11/2012

Appointment of a voluntary liquidator

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07/11/2012

Declaration of solvency

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07/11/2012

Resolutions

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06/11/2012

Resolutions

View PDF (12 pages)

01/10/2012

Appointment of Mrs Sally Anne Barker as a director on 2012-06-29

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30/09/2012

Termination of appointment of Stephen Paul Hovington as a director on 2012-06-29

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30/09/2012

Appointment of Mr Paul Andrew Bailey as a director on 2012-06-29

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30/09/2012

Termination of appointment of Thomas David Heys as a director on 2012-06-29

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30/09/2012

Appointment of Mr Paul Andrew Bailey as a secretary on 2012-06-29

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30/09/2012

Termination of appointment of Victoria Sykes as a secretary on 2012-06-29

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04/09/2012

Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 2012-09-04

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

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21/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (14 pages)

05/05/2009

Accounts made up to 2008-12-31

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22/04/2009

Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlingtonco durham DL3 0PE

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17/04/2009

Appointment Terminated Secretary melanie eyles

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17/04/2009

Secretary appointed victoria sykes

View PDF (2 pages)

30/03/2009

Return made up to 12/03/09; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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08/10/2008

Appointment Terminated Director thomas rice

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08/10/2008

Appointment Terminated Director brian miller

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29/09/2008

Director appointed thomas david heys

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29/09/2008

Director appointed stephen paul hovington

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18/04/2008

Return made up to 12/03/08; no change of members

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28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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26/06/2007

Accounts made up to 2006-12-31

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29/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

05/01/2007

New director appointed

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/05/2006

Return made up to 12/03/06; no change of members

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02/08/2005

Accounts made up to 2004-12-31

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18/04/2005

Return made up to 12/03/05; no change of members

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22/02/2005

Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE

View PDF (1 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

30/03/2004

Return made up to 12/03/04; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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09/05/2003

Return made up to 12/03/03; no change of members

View PDF (4 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

24/04/2002

Return made up to 10/04/02; no change of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2000-12-31

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14/05/2001

Return made up to 10/04/01; full list of members

View PDF (4 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

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25/10/2000

Return made up to 10/04/00; full list of members; amend

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06/10/2000

Director resigned

View PDF (1 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

12/05/2000

Location of register of members address changed

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12/05/2000

Location of debenture register address changed

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12/05/2000

Director's particulars changed

View PDF (5 pages)

27/10/1999

Accounts made up to 1998-12-31

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20/04/1999

Return made up to 10/04/99; no change of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/07/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 10/04/98; no change of members

View PDF (11 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 10/04/97; full list of members

View PDF (10 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

Resolutions

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13/12/1996

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

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11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Director resigned

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14/05/1996

Return made up to 10/04/96; no change of members

View PDF (7 pages)

14/05/1996

Director's particulars changed

View PDF (1 pages)

03/01/1996

New secretary appointed

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03/01/1996

Secretary resigned

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02/11/1995

Full accounts made up to 1994-12-31

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22/05/1995

Return made up to 10/04/95; no change of members

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22/05/1995

Location of register of members address changed

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22/05/1995

Location of debenture register address changed

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08/03/1995

Director resigned;new director appointed

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05/01/1995

Registered office changed on 05/01/95 from: new hythe house aylesford kent ME20 7PB

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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07/09/1994

Director's particulars changed

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09/05/1994

Return made up to 10/04/94; full list of members

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11/02/1994

Location of register of members (non legible)

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08/11/1993

Full accounts made up to 1992-12-31

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15/09/1993

Secretary resigned;new secretary appointed

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19/04/1993

Return made up to 10/04/93; full list of members

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11/03/1993

New director appointed

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11/03/1993

New director appointed

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15/12/1992

Director resigned

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03/09/1992

Full accounts made up to 1991-12-31

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16/04/1992

Return made up to 10/04/92; change of members

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06/04/1992

Secretary resigned;new secretary appointed

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30/10/1991

Full accounts made up to 1990-12-31

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09/08/1991

Registered office changed on 09/08/91 from: tubs hill house london road sevenoaks kent TN13 1BL

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15/07/1991

Secretary resigned;new secretary appointed

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23/04/1991

Return made up to 10/04/91; full list of members

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23/04/1991

Director's particulars changed

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23/04/1991

Director's particulars changed

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15/04/1991

Resolutions

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15/04/1991

Resolutions

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15/04/1991

Resolutions

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13/12/1990

Director resigned;new director appointed

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13/12/1990

Director resigned

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28/09/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 03/07/90; full list of members

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27/04/1990

Director resigned;new director appointed

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14/09/1989

Resolutions

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14/09/1989

Resolutions

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14/09/1989

Resolutions

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01/09/1989

Memorandum and Articles of Association

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01/09/1989

Resolutions

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21/08/1989

Wd 15/08/89 ad 06/07/89--------- £ si 199000@1=199000 £ ic 1000/200000

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21/08/1989

£ nc 1000/200000

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17/08/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 19/06/89; full list of members

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21/07/1988

Director resigned;new director appointed

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21/07/1988

New director appointed

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20/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 02/06/88; full list of members

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06/07/1988

Certificate of change of name

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06/07/1988

Certificate of change of name

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03/02/1988

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 05/06/87; full list of members

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02/12/1986

Return made up to 04/08/86; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bailey, Paul Andrew	Director	29/06/2012 - Present	42
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48
Heys, Thomas David	Director	25/09/2008 - 29/06/2012	22
Rice, Thomas Anthony	Director	16/10/2006 - 30/09/2008	64
Hovington, Stephen Paul	Director	25/09/2008 - 29/06/2012	29

Persons with Significant Control

No PSC data available.

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Description

About SCA NORDLINER (UK) LIMITED

SCA NORDLINER (UK) LIMITED is an(a) Dissolved company incorporated on 03/07/1973 with the registered office located at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ. There are currently 3 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 NORDLINER (UK) LIMITED?

SCA NORDLINER (UK) LIMITED is currently Dissolved. It was registered on 03/07/1973 and dissolved on 15/05/2013.

Where is SCA NORDLINER (UK) LIMITED located?

SCA NORDLINER (UK) LIMITED is registered at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does SCA NORDLINER (UK) LIMITED do?

SCA NORDLINER (UK) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for SCA NORDLINER (UK) LIMITED?

The latest filing was on 15/05/2013: Final Gazette dissolved following liquidation.