SCA PACKAGING NORTH WEST LIMITED

Key Data

Status

Dissolved

Company No.

02029632

Incorporation date

18/06/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 18/06/1986)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a members' voluntary winding up

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11/10/2009

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

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23/09/2008

Declaration of solvency

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

View PDF (1 pages)

17/04/2008

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

View PDF (4 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

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

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01/07/2007

Director resigned

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01/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/05/2007

Return made up to 12/03/07; no change of members

View PDF (5 pages)

04/01/2007

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

31/10/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 12/03/06; full list of members

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07/08/2005

Director resigned

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01/08/2005

Accounts made up to 2004-12-31

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17/04/2005

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

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21/02/2005

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

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18/07/2004

Accounts made up to 2003-12-31

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29/03/2004

Return made up to 12/03/04; no change of members

View PDF (6 pages)

13/01/2004

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

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02/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

08/04/2002

Return made up to 30/03/02; no change of members

View PDF (6 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

24/04/2001

Return made up to 30/03/01; no change of members

View PDF (6 pages)

27/01/2001

New director appointed

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

Director resigned

View PDF (1 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

15/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounts made up to 1998-12-31

View PDF (3 pages)

25/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (3 pages)

31/05/1999

Registered office changed on 01/06/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

18/11/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

17/04/1998

Return made up to 30/03/98; full list of members

View PDF (5 pages)

15/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

07/04/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

13/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

21/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

21/04/1996

Location of register of members address changed

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21/04/1996

Location of debenture register address changed

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30/08/1995

Certificate of change of name

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20/08/1995

Registered office changed on 21/08/95 from: 9TH floor west bowater hse. Knightsbridge london SW1X 7NN

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31/07/1995

Accounts made up to 1994-12-31

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30/04/1995

Director resigned

View PDF (2 pages)

17/04/1995

Return made up to 30/03/95; full list of members

View PDF (7 pages)

27/07/1994

Director's particulars changed

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25/04/1994

Accounts made up to 1993-12-31

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25/04/1994

Return made up to 30/03/94; full list of members

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19/05/1993

Director resigned

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19/05/1993

Director resigned

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19/05/1993

New secretary appointed

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19/05/1993

Secretary resigned

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06/05/1993

Accounts made up to 1992-12-31

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06/05/1993

Return made up to 30/03/93; full list of members

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17/05/1992

Registered office changed on 18/05/92 from: bowater house knightsbridge london SW1X 7LT

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31/03/1992

Accounts made up to 1991-12-31

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31/03/1992

Return made up to 30/03/92; no change of members

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23/04/1991

Return made up to 30/03/91; full list of members

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08/04/1991

Accounts made up to 1990-12-31

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02/01/1991

Resolutions

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29/03/1990

Director resigned

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29/03/1990

Accounts made up to 1989-12-31

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29/03/1990

Return made up to 30/03/90; full list of members

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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27/09/1989

Secretary resigned;new secretary appointed

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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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23/11/1988

New director appointed

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01/11/1988

Director resigned

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01/11/1988

Director resigned

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12/06/1988

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

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12/06/1988

Accounts made up to 1987-12-31

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15/02/1988

Director resigned

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14/10/1987

New director appointed

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06/07/1987

Accounting reference date shortened from 31/03 to 31/12

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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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26/02/1987

Secretary resigned;new secretary appointed

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10/12/1986

New director appointed

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20/07/1986

Registered office changed on 21/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1986

Certificate of change of name

View PDF (2 pages)

18/06/1986

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48
Woollard, Andrew John	Director	03/04/1998 - 31/01/2000	18
Rice, Thomas Anthony	Director	16/10/2006 - Present	64
Miller, Brian Joseph	Director	16/10/2006 - Present	39
Williams, John David	Director	15/01/2001 - 12/06/2007	46

Persons with Significant Control

No PSC data available.

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Description

About SCA PACKAGING NORTH WEST LIMITED

SCA PACKAGING NORTH WEST LIMITED is an(a) Dissolved company incorporated on 18/06/1986 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham Dl30pe. 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 NORTH WEST LIMITED?

SCA PACKAGING NORTH WEST LIMITED is currently Dissolved. It was registered on 18/06/1986 and dissolved on 03/02/2010.

Where is SCA PACKAGING NORTH WEST LIMITED located?

SCA PACKAGING NORTH WEST LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham Dl30pe.

What is the latest filing for SCA PACKAGING NORTH WEST LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.