TUSCARORA (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00893681

Incorporation date

08/12/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/12/1966)

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

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25/10/2010

Statement of capital following an allotment of shares on 2010-10-14

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18/10/2010

Resolutions

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28/04/2010

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

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28/04/2010

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

View PDF (3 pages)

28/04/2010

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

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28/04/2010

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

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (14 pages)

05/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

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

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17/04/2009

Appointment Terminated Secretary melanie eyles

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17/04/2009

Secretary appointed victoria sykes

View PDF (2 pages)

19/12/2008

Return made up to 27/11/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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08/10/2008

Appointment Terminated Director thomas rice

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08/10/2008

Appointment Terminated Director brian miller

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29/09/2008

Director appointed stephen paul hovington

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29/09/2008

Director appointed thomas david heys

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04/01/2008

Return made up to 27/11/07; no change of members

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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: c/o sca packaging LTD uk central office papyrusway larkfield aylesford kent ME20 7TW

View PDF (1 pages)

02/07/2007

Director resigned

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02/07/2007

Director resigned

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26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Return made up to 27/11/06; no change of members

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05/01/2007

New director appointed

View PDF (3 pages)

21/11/2006

New director appointed

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01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 25/12/05; full list of members

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02/08/2005

Accounts made up to 2004-12-31

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07/01/2005

Return made up to 25/12/04; no change of members

View PDF (5 pages)

19/07/2004

Accounts made up to 2003-12-31

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22/01/2004

Return made up to 25/12/02; full list of members

View PDF (5 pages)

14/01/2004

Return made up to 27/11/03; no change of members

View PDF (4 pages)

03/11/2003

Accounts made up to 2002-12-31

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29/10/2002

Accounts made up to 2001-12-31

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10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

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05/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/01/2002

Return made up to 25/12/01; full list of members

View PDF (6 pages)

11/01/2002

Registered office changed on 11/01/02

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13/12/2001

Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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13/12/2001

Secretary resigned

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13/12/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

05/01/2001

Return made up to 25/12/00; full list of members

View PDF (5 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

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14/02/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

21/05/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

View PDF (1 pages)

24/12/1998

Return made up to 25/12/98; full list of members

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

05/02/1998

Return made up to 25/12/97; full list of members

View PDF (6 pages)

05/02/1998

Location of register of members

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04/02/1998

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

17/10/1997

Certificate of change of name

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14/10/1997

Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 02/09/97 from: arrowtip house 31-35 stannary street london SE11 4AA

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (3 pages)

11/08/1997

Auditor's resignation

View PDF (1 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

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24/01/1997

Full group accounts made up to 1996-07-31

View PDF (21 pages)

10/01/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

18/01/1996

Return made up to 25/12/95; full list of members

View PDF (6 pages)

22/11/1995

Full group accounts made up to 1995-07-31

View PDF (21 pages)

09/01/1995

Return made up to 25/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full group accounts made up to 1994-07-31

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19/09/1994

Declaration of mortgage charge released/ceased

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26/03/1994

Particulars of mortgage/charge

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20/12/1993

Return made up to 25/12/93; no change of members

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13/12/1993

Full group accounts made up to 1993-07-31

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25/10/1993

Particulars of mortgage/charge

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15/05/1993

Particulars of mortgage/charge

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24/02/1993

Return made up to 25/12/92; full list of members

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08/02/1993

Full group accounts made up to 1992-07-31

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08/02/1993

Full accounts made up to 1992-07-31

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19/06/1992

Full group accounts made up to 1991-07-31

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01/06/1992

Director resigned

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03/04/1992

Full group accounts made up to 1990-07-31

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06/02/1992

Return made up to 25/12/91; no change of members

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06/02/1992

Registered office changed on 06/02/92

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18/03/1991

Return made up to 27/12/90; no change of members

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14/09/1990

Certificate of change of name

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14/09/1990

Certificate of change of name

View PDF (2 pages)

28/06/1990

Particulars of mortgage/charge

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12/02/1990

Full group accounts made up to 1989-07-31

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07/02/1990

Return made up to 25/12/89; full list of members

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01/09/1989

Full group accounts made up to 1988-07-31

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09/03/1989

Return made up to 29/12/88; full list of members

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06/04/1988

Full accounts made up to 1987-07-31

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05/02/1988

Return made up to 28/12/87; full list of members

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09/07/1987

Full accounts made up to 1986-07-31

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14/08/1986

Secretary resigned;new secretary appointed

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24/07/1986

Director resigned

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30/04/1986

Full accounts made up to 1985-07-31

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30/04/1986

Return made up to 16/12/85; full list of members

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08/12/1966

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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	20/03/2002 - 12/06/2007	48
Staples, Anthony John	Secretary	19/11/2001 - 29/06/2007	47
Sykes, Victoria	Secretary	01/04/2009 - Present	18
Tillson, Andrew John	Secretary	25/07/1997 - 19/11/2001	5
Mullins, Brian Christopher	Director	08/05/1998 - 20/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About TUSCARORA (LONDON) LIMITED

TUSCARORA (LONDON) LIMITED is an(a) Dissolved company incorporated on 08/12/1966 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 TUSCARORA (LONDON) LIMITED?

TUSCARORA (LONDON) LIMITED is currently Dissolved. It was registered on 08/12/1966 and dissolved on 12/08/2011.

Where is TUSCARORA (LONDON) LIMITED located?

TUSCARORA (LONDON) LIMITED is registered at SCA PACKAGING LIMITED, Faverdale Industrial Estate, Darlington DL3 0PE.

What is the latest filing for TUSCARORA (LONDON) LIMITED?

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