SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01634992

Incorporation date

11/05/1982

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/05/1982)

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

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/05/2008

Return made up to 01/05/08; full list of members

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27/07/2007

New secretary appointed

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27/07/2007

Secretary resigned

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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

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26/06/2007

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

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25/06/2007

Accounts made up to 2006-12-31

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04/01/2007

New director appointed

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20/11/2006

New director appointed

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31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/07/2006

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

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01/08/2005

Accounts made up to 2004-12-31

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13/06/2005

Return made up to 01/05/05; full list 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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22/06/2004

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

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02/11/2003

Accounts made up to 2002-12-31

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26/05/2003

Return made up to 01/05/03; no change of members

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28/10/2002

Accounts made up to 2001-12-31

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10/07/2002

Return made up to 31/05/02; full list of members

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28/10/2001

Accounts made up to 2000-12-31

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08/08/2001

Director resigned

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10/06/2001

Return made up to 31/05/01; no change of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

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24/01/2001

Director resigned

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10/09/2000

Delivery ext'd 3 mth 31/12/99

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16/08/2000

Director's particulars changed

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04/06/2000

Return made up to 31/05/00; no change of members

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25/01/2000

Auditor's resignation

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31/10/1999

Full accounts made up to 1998-12-31

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24/10/1999

New director appointed

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24/10/1999

Director resigned

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21/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

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12/04/1999

Registered office changed on 13/04/99 from: 9TH floor west 114 kinghtsbridge london SW1X 7NN

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09/04/1999

Secretary resigned

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09/04/1999

New secretary appointed

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02/03/1999

Certificate of change of name

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17/11/1998

Resolutions

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17/11/1998

Resolutions

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17/11/1998

Resolutions

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12/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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09/11/1998

Resolutions

View PDF (18 pages)

25/08/1998

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

16/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1998

Director resigned

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16/04/1998

Registered office changed on 17/04/98 from: planet place george stephenson ind estate killingworth newcastle upon tyne NE12 0DY

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16/04/1998

Resolutions

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16/04/1998

Resolutions

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16/04/1998

Declaration of assistance for shares acquisition

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25/01/1998

Accounts for a medium company made up to 1997-03-31

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11/06/1997

Return made up to 31/05/97; no change of members

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25/09/1996

Accounts for a medium company made up to 1996-03-31

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14/07/1996

Return made up to 31/05/96; full list of members

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22/11/1995

Director resigned

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10/10/1995

Accounts for a small company made up to 1995-03-31

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18/06/1995

Return made up to 31/05/95; no change of members

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05/01/1995

Accounts for a medium company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/06/1994

Return made up to 31/05/94; no change of members

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19/12/1993

Accounts for a medium company made up to 1993-03-31

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15/07/1993

Particulars of mortgage/charge

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05/07/1993

Return made up to 31/05/93; full list of members

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17/01/1993

Accounts for a medium company made up to 1992-03-31

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01/09/1992

Return made up to 31/05/92; full list of members

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28/06/1992

Secretary resigned;new secretary appointed;new director appointed

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23/01/1992

Accounts for a medium company made up to 1991-03-31

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27/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Return made up to 31/05/91; no change of members

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19/03/1991

Return made up to 29/06/90; full list of members

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15/10/1990

Accounts for a medium company made up to 1990-03-31

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08/08/1990

Particulars of mortgage/charge

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30/01/1990

Accounts for a medium company made up to 1989-03-30

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26/11/1989

Return made up to 15/09/89; full list of members

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27/11/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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06/06/1988

Accounts for a small company made up to 1988-03-31

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06/06/1988

Return made up to 08/06/88; full list of members

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13/07/1987

Return made up to 25/06/87; full list of members

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06/07/1987

Accounts for a small company made up to 1987-03-31

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06/07/1987

Registered office changed on 07/07/87 from: factory bt 96/5A fisher street industrial est newcastle upon tyne NE6 4LT

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06/04/1987

Particulars of mortgage/charge

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04/07/1986

Accounts for a small company made up to 1986-03-31

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04/07/1986

Return made up to 17/07/86; full list of members

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11/05/1982

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

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
B-R SECRETARIAT LIMITED	Corporate Secretary	05/04/1998 - 21/05/1998	15
Stead, David Richard	Director	14/01/2001 - 11/06/2007	48
Miller, Brian Joseph	Director	15/10/2006 - Present	39
Holdron, Richard Lancaster	Director	29/09/1999 - 14/01/2001	33
Brown, John Keith	Director	05/04/1998 - 29/04/1999	23

Persons with Significant Control

No PSC data available.

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Description

About SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED

SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED is an(a) Dissolved company incorporated on 11/05/1982 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 TRITEK CARDBOARD PACKAGING LIMITED?

SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED is currently Dissolved. It was registered on 11/05/1982 and dissolved on 03/02/2010.

Where is SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED located?

SCA PACKAGING TRITEK CARDBOARD PACKAGING 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 TRITEK CARDBOARD PACKAGING LIMITED?

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