SCA RECYCLING MAYBANK LIMITED

Key Data

Status

Dissolved

Company No.

00354401

Incorporation date

27/06/1939

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/06/1939)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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08/12/2010

Appointment of a voluntary liquidator

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08/12/2010

Resolutions

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08/12/2010

Declaration of solvency

View PDF (3 pages)

30/09/2010

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

View PDF (6 pages)

20/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (14 pages)

28/04/2010

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

View PDF (4 pages)

28/04/2010

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

View PDF (3 pages)

28/04/2010

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

View PDF (3 pages)

06/08/2009

Return made up to 16/07/09; full list of members

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05/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

22/04/2009

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

View PDF (1 pages)

17/04/2009

Appointment Terminated Secretary melanie eyles

View PDF (1 pages)

17/04/2009

Secretary appointed victoria sykes

View PDF (2 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Appointment Terminated Director thomas rice

View PDF (1 pages)

08/10/2008

Appointment Terminated Director brian miller

View PDF (1 pages)

29/09/2008

Director appointed stephen paul hovington

View PDF (3 pages)

29/09/2008

Director appointed thomas david heys

View PDF (3 pages)

15/08/2008

Return made up to 16/07/08; full list of members

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01/08/2007

Return made up to 16/07/07; 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

View PDF (1 pages)

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 (6 pages)

09/02/2007

Return made up to 16/07/06; full list of members

View PDF (5 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 (6 pages)

05/09/2005

Return made up to 16/07/05; no change of members

View PDF (4 pages)

05/09/2005

Location of register of members address changed

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05/09/2005

Location of debenture register address changed

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02/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

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)

26/07/2004

Return made up to 16/07/04; no change of members

View PDF (4 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2003

Return made up to 16/07/03; full list of members

View PDF (4 pages)

08/10/2003

Location of register of members address changed

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08/10/2003

Location of debenture register address changed

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29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/08/2002

Return made up to 16/07/02; no change of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

13/08/2001

Return made up to 16/07/01; no change of members

View PDF (5 pages)

18/05/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

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06/10/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

30/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

31/07/1998

Return made up to 16/07/98; no change of members

View PDF (5 pages)

06/07/1998

Director resigned

View PDF (1 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)

01/08/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

11/08/1996

Return made up to 16/07/96; change of members

View PDF (6 pages)

11/08/1996

Location of register of members address changed

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11/08/1996

Location of debenture register address changed

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03/01/1996

New secretary appointed

View PDF (1 pages)

03/01/1996

Secretary resigned

View PDF (2 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/09/1995

Return made up to 16/07/95; no change of members

View PDF (5 pages)

08/03/1995

Director resigned;new director appointed

View PDF (3 pages)

05/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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23/09/1994

Return made up to 16/07/94; full list of members

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07/09/1994

Director's particulars changed

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10/02/1994

Location of register of members (non legible)

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06/02/1994

Resolutions

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03/11/1993

Full accounts made up to 1992-12-31

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16/09/1993

Secretary resigned;new secretary appointed

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23/07/1993

Return made up to 16/07/93; no change of members

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Director resigned

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02/09/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 16/07/92; full list of members

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18/06/1992

Resolutions

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06/04/1992

Secretary resigned;new secretary appointed

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30/10/1991

Full accounts made up to 1990-12-30

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10/09/1991

Certificate of change of name

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10/09/1991

Certificate of change of name

View PDF (2 pages)

02/08/1991

Return made up to 16/07/91; full list of members

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29/11/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

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

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19/11/1990

New director appointed

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16/11/1990

Director resigned

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07/11/1990

New director appointed

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17/09/1990

Full accounts made up to 1990-04-01

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23/08/1990

Return made up to 16/07/90; full list of members

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20/06/1990

Resolutions

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04/05/1990

Resolutions

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10/03/1990

Particulars of mortgage/charge

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29/09/1989

Return made up to 21/08/89; full list of members

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29/09/1989

Full accounts made up to 1989-04-02

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06/04/1989

Declaration of assistance for shares acquisition

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22/09/1988

Auditor's resignation

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14/09/1988

Resolutions

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08/09/1988

Particulars of mortgage/charge

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08/09/1988

Full accounts made up to 1988-03-31

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08/09/1988

Return made up to 22/07/88; full list of members

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23/08/1988

Director resigned;new director appointed

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11/08/1988

Particulars of mortgage/charge

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Declaration of assistance for shares acquisition

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09/08/1988

Wd 20/06/88 ad 23/06/88--------- £ si 3000000@1=3000000 £ ic 815610/3815610

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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05/08/1988

Declaration of assistance for shares acquisition

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04/08/1988

Resolutions

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04/08/1988

Resolutions

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04/08/1988

£ nc 1000000/4000000

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14/04/1988

New director appointed

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12/02/1988

Director resigned

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 20/08/87; full list of members

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10/09/1987

Declaration of satisfaction of mortgage/charge

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22/12/1986

New director appointed

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03/09/1986

Director resigned

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25/07/1986

Full accounts made up to 1986-03-31

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25/07/1986

Return made up to 11/07/86; full list of members

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15/05/1986

Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ

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27/06/1939

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Holdron, Richard Lancaster	Director	03/12/1996 - 15/01/2001	33
Thorne, Anthony David	Director	15/02/1995 - 01/10/2000	105
Rice, Thomas Anthony	Director	16/10/2006 - 30/09/2008	64
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48
Staples, Anthony John	Secretary	01/12/1995 - 29/06/2007	47

Persons with Significant Control

No PSC data available.

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Description

About SCA RECYCLING MAYBANK LIMITED

SCA RECYCLING MAYBANK LIMITED is an(a) Dissolved company incorporated on 27/06/1939 with the registered office located at SCA PACKAGING LIMITED, Faverdale Industrial Estate, Darlington 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 RECYCLING MAYBANK LIMITED?

SCA RECYCLING MAYBANK LIMITED is currently Dissolved. It was registered on 27/06/1939 and dissolved on 12/08/2011.

Where is SCA RECYCLING MAYBANK LIMITED located?

SCA RECYCLING MAYBANK LIMITED is registered at SCA PACKAGING LIMITED, Faverdale Industrial Estate, Darlington DL3 0PE.

What is the latest filing for SCA RECYCLING MAYBANK LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.