SCA PACKAGING CPN LIMITED

Key Data

Status

Dissolved

Company No.

01408645

Incorporation date

11/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1979)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

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24/09/2008

Declaration of solvency

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24/09/2008

Appointment of a voluntary liquidator

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24/09/2008

Resolutions

View PDF (1 pages)

12/05/2008

Return made up to 01/05/08; no change of members

View PDF (4 pages)

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

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/06/2007

Return made up to 01/05/07; no change of members

View PDF (5 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/07/2006

Return made up to 01/05/06; full list of members

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02/08/2005

Accounts made up to 2004-12-31

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14/06/2005

Return made up to 01/05/05; no change of members

View PDF (4 pages)

22/02/2005

Registered office changed on 22/02/05 from: 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 (4 pages)

23/06/2004

Return made up to 01/05/04; no change of members

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 01/05/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/05/2003

Director resigned

View PDF (1 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/05/2002

Return made up to 02/05/02; no change of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 02/05/01; no change of members

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (3 pages)

26/01/2001

New director appointed

View PDF (3 pages)

25/01/2001

Director resigned

View PDF (1 pages)

08/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

29/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

26/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (3 pages)

24/05/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

08/04/1999

Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

07/01/1999

Certificate of change of name

View PDF (2 pages)

24/06/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

03/06/1998

New director appointed

View PDF (2 pages)

22/05/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

22/05/1998

Director resigned

View PDF (1 pages)

25/09/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

16/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

16/09/1996

Director resigned

View PDF (1 pages)

08/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

08/05/1996

Return made up to 02/05/96; full list of members

View PDF (7 pages)

31/08/1995

Certificate of change of name

View PDF (2 pages)

18/08/1995

Registered office changed on 18/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN

View PDF (1 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

09/04/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

03/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

New director appointed

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03/03/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Director's particulars changed

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08/07/1994

New director appointed

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03/07/1994

New director appointed

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27/06/1994

New director appointed

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12/06/1994

Director resigned

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27/04/1994

Accounts made up to 1993-12-31

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26/04/1994

Return made up to 02/05/94; full list of members

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18/06/1993

New secretary appointed

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18/06/1993

Secretary resigned

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17/05/1993

Accounts made up to 1992-12-31

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17/05/1993

Return made up to 02/05/93; full list of members

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09/02/1993

Certificate of change of name

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09/02/1993

Certificate of change of name

View PDF (2 pages)

24/09/1992

Accounts made up to 1991-12-31

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27/05/1992

Registered office changed on 27/05/92 from: bowater house knightsbridge london SW1X 7LT

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26/04/1992

Director's particulars changed

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26/04/1992

Return made up to 02/05/92; full list of members

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05/07/1991

Accounts made up to 1990-12-31

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05/07/1991

Return made up to 02/05/91; full list of members

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09/01/1991

Resolutions

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01/08/1990

Secretary resigned;new secretary appointed

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25/06/1990

Accounts made up to 1989-12-31

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25/06/1990

Return made up to 05/05/90; full list of members

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24/05/1989

Accounts made up to 1988-12-31

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24/05/1989

Return made up to 18/05/89; full list of members

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24/11/1988

New director appointed

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02/11/1988

Director resigned

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02/11/1988

Director resigned

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13/06/1988

Accounts made up to 1987-12-31

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13/06/1988

Return made up to 03/06/88; full list of members

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27/05/1988

Director resigned;new director appointed

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18/05/1987

Accounts made up to 1986-12-31

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18/05/1987

Return made up to 29/04/87; full list of members

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27/02/1987

Secretary resigned;new secretary appointed

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30/09/1986

Return made up to 02/09/86; full list of members

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09/07/1986

Accounts made up to 1985-12-31

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11/01/1979

Incorporation

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Staples, Anthony John	Secretary	24/03/1999 - 29/06/2007	47
Eyles, Melanie	Secretary	29/06/2007 - Present	46
Irving, Robert	Director	01/03/1995 - 08/05/2003	-
Hamer, Simon Robert	Director	01/03/1995 - 30/09/1999	-
Holdron, Richard Lancaster	Director	30/09/1999 - 15/01/2001	33

Persons with Significant Control

No PSC data available.

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Description

About SCA PACKAGING CPN LIMITED

SCA PACKAGING CPN LIMITED is an(a) Dissolved company incorporated on 11/01/1979 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE. 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 PACKAGING CPN LIMITED?

SCA PACKAGING CPN LIMITED is currently Dissolved. It was registered on 11/01/1979 and dissolved on 04/02/2010.

Where is SCA PACKAGING CPN LIMITED located?

SCA PACKAGING CPN LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE.

What is the latest filing for SCA PACKAGING CPN LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.