SMURFIT TPD LIMITED

Key Data

Status

Dissolved

Company No.

01438217

Incorporation date

18/07/1979

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

12/06/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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22/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from c/o smurfit uk LIMITED darlington road west auckland county durham DL14 9PE

View PDF (1 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

08/02/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

08/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 30/07/07; full list of members

View PDF (7 pages)

15/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

30/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

28/08/2003

Registered office changed on 28/08/03

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12/07/2003

Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

15/08/2001

Return made up to 30/07/00; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Registered office changed on 03/07/01 from: cambridge house cambridge grove london W6 0LE

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

20/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 30/07/99; full list of members

View PDF (8 pages)

03/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Registered office changed on 10/03/99 from: cambridge house cambridge grove london W6 0LE

View PDF (1 pages)

10/02/1999

Registered office changed on 10/02/99 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SP

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

18/07/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

18/07/1996

Location of register of members address changed

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18/07/1996

Location of debenture register address changed

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27/03/1996

Return made up to 30/07/95; full list of members

View PDF (5 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (1 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 30/08/95 from: tele pages house 8A high street marlborough wilts SN8 1AA

View PDF (1 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

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

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27/09/1994

Return made up to 30/07/94; no change of members

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13/09/1994

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

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04/09/1994

Accounts for a small company made up to 1993-12-31

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10/06/1994

New director appointed

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10/06/1994

New director appointed

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02/03/1994

Director resigned

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02/03/1994

Director resigned

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12/10/1993

Return made up to 14/08/93; full list of members

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05/08/1993

Return made up to 30/07/93; full list of members

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06/06/1993

Accounts for a small company made up to 1992-12-31

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14/05/1993

Director resigned

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26/01/1993

Auditor's resignation

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15/12/1992

Auditor's resignation

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15/12/1992

Registered office changed on 15/12/92 from: 46A goring road west worthing west sussex BN12 4AD

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30/10/1992

Director resigned

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18/10/1992

Accounts for a medium company made up to 1991-12-31

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21/09/1992

Return made up to 14/08/92; change of members

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21/09/1992

Director's particulars changed;director resigned

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26/06/1992

Director resigned

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17/06/1992

New director appointed

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17/06/1992

Director resigned

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09/08/1991

Accounts for a medium company made up to 1990-12-31

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09/08/1991

Return made up to 14/08/91; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 11/10/90; full list of members

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18/05/1989

Accounts for a medium company made up to 1988-12-31

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18/05/1989

Return made up to 03/05/89; full list of members

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24/01/1989

Director resigned;new director appointed

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11/07/1988

Return made up to 08/07/88; full list of members

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07/07/1988

Accounts for a medium company made up to 1987-12-31

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22/10/1987

Particulars of mortgage/charge

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11/04/1987

Accounts for a medium company made up to 1986-12-31

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11/04/1987

Annual return made up to 13/04/87

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12/11/1986

Director resigned

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18/06/1986

Accounts for a medium company made up to 1985-12-31

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18/06/1986

Annual return made up to 06/06/86

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22/05/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Clayton, Michael James	Director	11/02/1994 - 18/06/1999	16
Clayton, Michael James	Director	01/06/2001 - 05/04/2006	16
O'callaghan, John	Director	01/01/1997 - 18/06/1999	1
Clayton, Michael James	Secretary	01/06/2001 - 05/04/2006	11
Fox, William Russell	Director	27/08/2004 - 31/03/2006	19

Persons with Significant Control

No PSC data available.

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Description

About SMURFIT TPD LIMITED

SMURFIT TPD LIMITED is an(a) Dissolved company incorporated on 18/07/1979 with the registered office located at Smurfit Kappa Uk Ltd, Darlington Road, West 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 TPD LIMITED?

SMURFIT TPD LIMITED is currently Dissolved. It was registered on 18/07/1979 and dissolved on 12/06/2012.

Where is SMURFIT TPD LIMITED located?

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

What does SMURFIT TPD LIMITED do?

SMURFIT TPD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMURFIT TPD LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.