Springwood Cellulose Company Limited(The)

Company Name	Springwood Cellulose Company Limited(The)
Company Status	Dissolved
Company Number	00522642
Category	Private Limited Company
Incorporation Date	13 August 1953(70 years, 8 months ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Neil Proctor Collin
Nationality	British
Status	Closed
Appointed	17 June 2006(52 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 August 2015)
Role	Finance Manager
Correspondence Address	9 The Foxwood Charnock Richard Chorley Lancashire PR7 5JQ

Director Name	Mr John Anthony Clinton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2012(58 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Stephen Blyth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2014(60 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 August 2015)
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Eugene Van As
Date of Birth	January 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 1991(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 1996)
Role	Group Managing Director
Correspondence Address	Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa

Director Name	John Stanley Meears White
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Chief Accountant
Correspondence Address	5 Love Lane Cheam Sutton Surrey SM3 8PS

Director Name	Mrs Patricia Maria Kemp
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	London Office Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Cardinal Avenue Morden Surrey SM4 4SX

Director Name	William Edward Hewitt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 1991(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 1996)
Role	Financial Director
Correspondence Address	144 5th Street Parkmore Sandton Transvaal Foreign

Secretary Name	Michael George Martin
Nationality	British
Status	Resigned
Appointed	14 May 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	34 South Drive Cheam Sutton Surrey SM2 7PN

Director Name	Mr Christopher Brooke Orman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(39 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1994)
Role	Accountant
Correspondence Address	Winterfields Petworth Road Chiddingfold Godalming Surrey GU8 4SL

Secretary Name	Michael Burgess
Nationality	British
Status	Resigned
Appointed	28 April 1993(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	544 Preston Old Road Blackburn Lancashire BB2 5NL

Director Name	Timothy Alexander Davidson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(41 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 1995)
Role	Regional Director
Correspondence Address	Summerfield Cottage Dummer Basingstoke Hampshire RG25 2AX

Director Name	Kaj Burchardi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 1996(43 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	22 Rue Jean Stas B-1060 Brussels Belgium Foreign

Director Name	Mr Arthur James Tucker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(43 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Secretary Name	Mr Arthur James Tucker
Nationality	British
Status	Resigned
Appointed	01 January 1997(43 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Director Name	Mr Philip Albert Bonn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Secretary Name	Mr Philip Albert Bonn
Nationality	British
Status	Resigned
Appointed	19 September 2000(47 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hurst Road London N21 3JT

Director Name	Willy Heckers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2007(53 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2009)
Role	Mill Director
Correspondence Address	1 Old Forge Cypress Point Lytham St Annes Lancashire FY8 4UK

Director Name	Laurence John Newman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(53 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	5 Elma Gardens 14 Schunland Road Elma Park, Edenvale 1609 South Africa

Director Name	Mr Michael Gibson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 2009(55 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Stephens Langton Green Tunbridge Wells Kent TN3 0BS

Director Name	Mr Glen Pearce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2013(60 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Sappi Fine Paper Europe Sappi Europe Sa 166 Chauss 1170 Brussels Belgium

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Brocas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Return of final meeting in a members' voluntary winding up (13 pages)
7 May 2015	Return of final meeting in a members' voluntary winding up (13 pages)
9 October 2014	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page)
7 October 2014	Declaration of solvency (4 pages)
7 October 2014	Declaration of solvency (4 pages)
7 October 2014	Appointment of a voluntary liquidator (2 pages)
7 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23 (1 page)
7 October 2014	Appointment of a voluntary liquidator (2 pages)
1 July 2014	Termination of appointment of Glen Pearce as a director (1 page)
1 July 2014	Termination of appointment of Glen Pearce as a director (1 page)
1 July 2014	Appointment of Mr Stephen Blyth as a director (2 pages)
1 July 2014	Appointment of Mr Stephen Blyth as a director (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 200 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Appointment of Mr Glen Pearce as a director (2 pages)
3 January 2014	Appointment of Mr Glen Pearce as a director (2 pages)
3 January 2014	Termination of appointment of Laurence Newman as a director (1 page)
3 January 2014	Termination of appointment of Laurence Newman as a director (1 page)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
1 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
17 May 2012	Appointment of Mr John Anthony Clinton as a director (2 pages)
15 February 2012	Full accounts made up to 31 December 2011 (11 pages)
15 February 2012	Full accounts made up to 31 December 2011 (11 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Termination of appointment of Kaj Burchardi as a director (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Termination of appointment of Kaj Burchardi as a director (1 page)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
14 July 2009	Director's change of particulars / michael gibson / 31/03/2009 (1 page)
14 July 2009	Appointment terminated director willy heckers (1 page)
7 July 2009	Return made up to 14/05/09; full list of members (4 pages)
7 July 2009	Return made up to 14/05/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
25 March 2009	Director appointed mr michael william gibson (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	Return made up to 14/05/07; full list of members (2 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	Return made up to 14/05/07; full list of members (2 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
5 January 2007	Registered office changed on 05/01/07 from: blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: blackburn mill feniscowles blackburn lancashire BB2 5HX (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Return made up to 14/05/06; full list of members (7 pages)
21 June 2006	Return made up to 14/05/06; full list of members (7 pages)
21 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 14/05/04; full list of members (7 pages)
30 June 2004	Return made up to 14/05/04; full list of members (7 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o sappi fine paper PLC 5TH floor stratton house stratton street london W1X 6JX (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o sappi fine paper PLC 5TH floor stratton house stratton street london W1X 6JX (1 page)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 July 2003	Return made up to 14/05/03; full list of members (7 pages)
31 July 2003	Return made up to 14/05/03; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 14/05/01; full list of members (6 pages)
20 November 2001	Return made up to 14/05/01; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
5 July 2000	Return made up to 14/05/00; full list of members (6 pages)
5 July 2000	Return made up to 14/05/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
28 May 1999	Return made up to 14/05/99; no change of members (4 pages)
28 May 1999	Return made up to 14/05/99; no change of members (4 pages)
15 February 1999	Return made up to 14/05/98; full list of members (5 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 14/05/98; full list of members (5 pages)
3 February 1999	Registered office changed on 03/02/99 from: 5TH floor stratton house stratton street mayfair london W1X 6AS (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 5TH floor stratton house stratton street mayfair london W1X 6AS (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
4 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX (1 page)
6 September 1994	Full accounts made up to 31 December 1993 (9 pages)
6 September 1994	Full accounts made up to 31 December 1993 (9 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
18 May 1992	Full accounts made up to 31 December 1991 (8 pages)
18 May 1992	Full accounts made up to 31 December 1991 (8 pages)
1 June 1991	Full accounts made up to 31 December 1990 (8 pages)
1 June 1991	Full accounts made up to 31 December 1990 (8 pages)
29 May 1990	Full accounts made up to 31 December 1989 (8 pages)
29 May 1990	Full accounts made up to 31 December 1989 (8 pages)
13 June 1989	Full accounts made up to 31 December 1988 (8 pages)
13 June 1989	Full accounts made up to 31 December 1988 (8 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 July 1988	Full accounts made up to 31 December 1987 (9 pages)
14 July 1988	Full accounts made up to 31 December 1987 (9 pages)
1 June 1987	Full accounts made up to 31 December 1986 (9 pages)
1 June 1987	Full accounts made up to 31 December 1986 (9 pages)
3 June 1986	Full accounts made up to 31 December 1985 (9 pages)
3 June 1986	Full accounts made up to 31 December 1985 (9 pages)
7 June 1985	Accounts made up to 31 December 1984 (10 pages)
7 June 1985	Accounts made up to 31 December 1984 (10 pages)
10 August 1984	Accounts made up to 31 December 1983 (9 pages)
10 August 1984	Accounts made up to 31 December 1983 (9 pages)
11 June 1983	Accounts made up to 31 December 1982 (8 pages)
11 June 1983	Accounts made up to 31 December 1982 (8 pages)
10 June 1982	Accounts made up to 31 December 1981 (5 pages)
10 June 1982	Accounts made up to 31 December 1981 (5 pages)
29 May 1981	Accounts made up to 31 December 1980 (6 pages)
29 May 1981	Accounts made up to 31 December 1980 (6 pages)
20 June 1980	Accounts made up to 31 December 1979 (6 pages)
20 June 1980	Accounts made up to 31 December 1979 (6 pages)
21 July 1979	Accounts made up to 31 December 1978 (5 pages)
21 July 1979	Accounts made up to 31 December 1978 (5 pages)
3 August 1978	Accounts made up to 31 December 1977 (5 pages)
3 August 1978	Accounts made up to 31 December 1977 (5 pages)
23 June 1977	Accounts made up to 31 December 1976 (4 pages)
23 June 1977	Accounts made up to 31 December 1976 (4 pages)
15 June 1976	Accounts made up to 31 December 1975 (4 pages)
15 June 1976	Accounts made up to 31 December 1975 (4 pages)
13 August 1953	Incorporation (19 pages)
13 August 1953	Incorporation (19 pages)

Springwood Cellulose Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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