SMURFIT FINE PAPER LIMITED

Key Data

Status

Dissolved

Company No.

00175408

Incorporation date

27/06/1921

Size

Dormant

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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02/09/2011

Application to strike the company off the register

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01/11/2010

Statement of capital on 2010-11-01

View PDF (4 pages)

22/10/2010

Solvency Statement dated 13/10/10

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22/10/2010

Statement by Directors

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22/10/2010

Resolutions

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19/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

08/02/2010

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

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Patrick Mcneill on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Keith Clish on 2009-10-12

View PDF (2 pages)

25/02/2009

Appointment Terminated Director john hiscock

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2008

Return made up to 10/10/08; full list of members

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13/10/2008

Registered office changed on 13/10/2008 from part of smurfit uk LTD darlington road west auckland bishop auckland county durham DL14 9PE

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13/10/2008

Location of register of members

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13/10/2008

Location of debenture register

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17/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Director appointed mr keith clish

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Return made up to 10/10/07; no change of members

View PDF (7 pages)

21/01/2008

Secretary's particulars changed

View PDF (0 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/02/2007

Auditor's resignation

View PDF (1 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

06/11/2006

Director resigned

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06/11/2006

Location of register of members address changed

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

24/10/2005

Return made up to 10/10/05; full list of members

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24/10/2005

Director resigned

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03/02/2005

Certificate of change of name

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15/11/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

15/11/2004

Director resigned

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15/11/2004

Registered office changed on 15/11/04

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15/11/2004

Location of register of members address changed

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12/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/09/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

18/11/2003

Secretary's particulars changed

View PDF (0 pages)

23/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

05/03/2003

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Delivery ext'd 3 mth 31/12/01

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22/11/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

22/11/2001

Director's particulars changed

View PDF (0 pages)

22/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

07/11/2000

Director's particulars changed

View PDF (0 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1998

Return made up to 22/10/98; full list of members

View PDF (8 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/10/1997

Return made up to 22/10/97; full list of members

View PDF (8 pages)

27/10/1997

Secretary resigned;director resigned

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10/12/1996

Registered office changed on 10/12/96 from: 30 34 new bridge st london EC4V 6BJ

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12/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Return made up to 22/10/96; no change of members

View PDF (6 pages)

09/11/1996

Director resigned

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14/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/11/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

09/11/1995

Return made up to 22/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Full accounts made up to 1994-01-31

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17/10/1994

Return made up to 22/10/94; full list of members

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29/06/1994

Director resigned

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09/12/1993

Full accounts made up to 1993-01-31

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28/10/1993

Return made up to 22/10/93; no change of members

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27/05/1993

Director resigned

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01/12/1992

Full accounts made up to 1992-01-31

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25/11/1992

New director appointed

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11/11/1992

Return made up to 22/10/92; no change of members

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11/11/1992

Director's particulars changed

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17/02/1992

New director appointed

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10/02/1992

Return made up to 22/10/91; full list of members

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02/12/1991

Full accounts made up to 1991-01-31

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29/10/1991

Accounting reference date shortened from 30/10 to 31/01

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28/08/1991

Full accounts made up to 1990-10-30

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07/06/1991

New director appointed

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21/05/1991

Resolutions

View PDF (3 pages)

01/02/1991

Accounting reference date shortened from 30/06 to 30/10

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24/01/1991

New director appointed

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21/01/1991

Auditor's resignation

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13/01/1991

Full accounts made up to 1990-06-30

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29/10/1990

Return made up to 22/10/90; no change of members

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12/01/1990

Full accounts made up to 1989-06-30

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26/10/1989

Return made up to 20/10/89; full list of members

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24/05/1989

Declaration of satisfaction of mortgage/charge

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01/12/1988

Full accounts made up to 1988-06-30

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01/12/1988

Return made up to 16/11/88; full list of members

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28/03/1988

Full accounts made up to 1987-06-30

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14/01/1988

Return made up to 02/11/87; full list of members

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13/01/1987

Full accounts made up to 1986-06-30

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13/01/1987

Return made up to 31/12/86; full list of members

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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
Henry, Brian	Director	09/11/1992 - 31/07/1998	7
Clish, Keith	Secretary	01/10/2007 - Present	31
Sevillano Moreno, Jose Ignacio	Director	01/07/2003 - 01/08/2004	2
Sellier, Laurent Dominique	Director	01/09/2004 - 01/12/2005	4
Connolly, Roderick James	Director	22/05/1991 - 31/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SMURFIT FINE PAPER LIMITED

SMURFIT FINE PAPER LIMITED is an(a) Dissolved company incorporated on 27/06/1921 with the registered office located at Smurfit Kappa Uk Ltd Darlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PE. 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 SMURFIT FINE PAPER LIMITED?

SMURFIT FINE PAPER LIMITED is currently Dissolved. It was registered on 27/06/1921 and dissolved on 27/12/2011.

Where is SMURFIT FINE PAPER LIMITED located?

SMURFIT FINE PAPER LIMITED is registered at Smurfit Kappa Uk Ltd Darlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PE.

What does SMURFIT FINE PAPER LIMITED do?

SMURFIT FINE PAPER LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for SMURFIT FINE PAPER LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.