SCA PACKAGING BRITAIN LIMITED

Profile SCA PACKAGING BRITAIN LIMITED

Actual on 01.12.2020
Company name
SCA PACKAGING BRITAIN LIMITED
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Company number
00192236
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 31 August 1923
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Accounts

Overdue

Next accounts made up to 31.12.2011 due by 30.09.2012

Last accounts made up to 31.12.2010

Annual returns

Overdue

Next annual return date due by Tuesday, 13 August 2013

Last annual return made up to Monday, 16 July 2012

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O SCA, SOUTHFIELDS ROAD, BEDFORDSHIRE, ENGLAND, DUNSTABLE, LU6 3EJ
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PSC and Officers SCA PACKAGING BRITAIN LIMITED

Officers

(as of 18.09.2020)

BAILEY, Paul Andrew
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: Southfields Road, England, Bedfordshire, Dunstable, LU6 3EJ, C/O Sca
Role: Secretary
BAILEY, Paul Andrew
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: Southfields Road, England, Bedfordshire, Dunstable, LU6 3EJ, C/O Sca
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BARKER, Sally Anne
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: Southfields Road, England, Bedfordshire, Dunstable, LU6 3EJ, C/O Sca
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
SCHMIDT, Mikael Gert
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Friday, 21 January 2000
Correspondence address: Avenue Des Tritons 24, Waterloo B-1410, Belgium, FOREIGN
Nationality: Swedish
Date of birth: June 1960
Role: Director
Occupation: Company Executive
FALLEN, Malcolm James
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 14 Orchard Close, Hertfordshire, Ware, SG12 0PY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
FUSSELL, Terence John
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: Oak Tree Cottage, Mearns High Littleton, Avon, Bristol, BS18 5JR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
LONG, William Peter
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: Vine Cottage, Ashwell, Hertfordshire, Royston, SG7 5NW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
STAPLES, Anthony John
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Friday, 29 June 2007
Correspondence address: Park Cottage, Frittenden, Kent, Cranbrook, TN17 2AU
Role: Secretary
HEYS, Thomas David
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Friday, 29 June 2012
Correspondence address: Mickleton, County Durham, Near Barnard Castle, DL12 0JR, Low Green
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Managing Director Speciality Products Division
Country of residence: England
HOVINGTON, Stephen Paul
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Friday, 29 June 2012
Correspondence address: 9 Hillgarth Court, Elvington, North Yorkshire, York, YO41 4BD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Executive
Country of residence: England
SYKES, Victoria
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 29 June 2012
Correspondence address: Brancepeth View, Durham, Brandon, DH7 8TU, 61
Role: Secretary
BROWN, John Keith
Status: Not active
Appointed on: Wednesday, 05 February 1997
Resigned on: Friday, 30 April 1999
Correspondence address: Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
MILLER, Stuart Purves
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 30 May 1997
Correspondence address: 1 Meadway Park, Buckinghamshire, Gerards Cross, SL9 7NN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Finance Director
Country of residence: England
HOLDRON, Richard Lancaster
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 15 January 2001
Correspondence address: Weald Cottage, Hunton, Kent, Maidstone, ME15 0QY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Executive
STEAD, David Richard
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 1 The Orchard, Yeoman Lane, Bearsted, Kent, Maidstone, ME14 4QL
Nationality: English
Date of birth: September 1955
Role: Director
Occupation: Company Executive
Country of residence: England
SIMON, Dominic Crispin Adam
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Monday, 31 July 1995
Correspondence address: Cotte Farm, Combe Hay, Avon, Bath, BA2 7EG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORNE, Anthony David
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Sunday, 01 October 2000
Correspondence address: 24 Harebell Hill, Surrey, Cobham, KT11 2RS
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
JONES, David Eric Ashton
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 3 Manor Way, Hertfordshire, Letchworth, SG6 3NJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
STEAD, David Richard
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Tuesday, 12 June 2007
Correspondence address: 1 The Orchard, Yeoman Lane, Bearsted, Kent, Maidstone, ME14 4QL
Nationality: English
Date of birth: September 1955
Role: Director
Occupation: Company Executive
Country of residence: England
WILLIAMS, John David
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Tuesday, 12 June 2007
Correspondence address: Redstone House, Crouch Lane, Borough Green, Kent, Sevenoaks, TN15 8LU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Executive
BULL, Stuart Alan
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 16 February 1999
Correspondence address: Wingletang Old Farm Road, Middlesex, Hampton, TW12 3RJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GIBSON, David William
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 16 February 1999
Correspondence address: 2 Leydene Park, Hyden Farm Lane East Meon, Hampshire, Petersfield, GU32 1HF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
KALVEKS, Rudolph John
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Tuesday, 16 February 1999
Correspondence address: Flat 2 36 Queens Gate, London, SW7 5HR
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
MCLEOD, Iain Mitchell
Status: Not active
Resigned on: Tuesday, 16 February 1999
Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
Role: Secretary
MORAN, Wayham Hutcheson
Status: Not active
Resigned on: Tuesday, 16 February 1999
Correspondence address: 13 Adderstone Crescent, Tyne & Wear, Newcastle Upon Tyne, NE2 2HH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
VENNER, Philip Jonathan
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 16 February 1999
Correspondence address: 5 Broadhurst Close, Surrey, Richmond, TW10 6HU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLER, Brian Joseph
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 1 Sycamore Place, Torbex, Stirlingshire, Stirling, FK8 2PH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Executive
RICE, Thomas Anthony
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Pump Cottage, 6 Wells Cottages Egglescliffe, Cleveland, Stockton On Tees, TS16 9DA
Nationality: Irish
Date of birth: February 1966
Role: Director
Occupation: Finance And Is Director
EYLES, Melanie
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Wednesday, 01 April 2009
Correspondence address: North Otterington, North Yorkshire, Northallerton, DL7 9JG, Grange Farm
Role: Secretary
HAGLUND, Gunnar Sven
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Wednesday, 13 November 2002
Correspondence address: Place St Lambert 22, Belgium, B-1200, Brussels, FOREIGN
Nationality: Swedish
Date of birth: October 1945
Role: Director
Occupation: Company Executive
WILLIAMS, Colin James
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Wednesday, 13 November 2002
Correspondence address: Dreve De La Curette Bois Cochet 22, 1495 Villers La Ville, Belgium
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Executive
ABBOTT, Kevin Allan
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 16 July 1997
Correspondence address: 22 Hoadly Road, London, SW16 1AF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
WALLIS, Stuart Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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