00675273 Limited in WEST AUCKLAND - DL14 9PE

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00675273 Limited WEST AUCKLAND

Founded in 1960, 00675273, classified under reg no. 00675273 is an active company. Currently registered at Darlington Road DL14 9PE, West Auckland the company has been in the business for sixty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 1999. Since 24th December 2014 00675273 Limited is no longer carrying the name Smurfit Corrugated.

At the moment there are 2 directors in the the firm, namely Patrick M. and Keith C.. In addition one secretary - Keith C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 October 1997.

00675273 Limited Address / Contact

Office Address	Darlington Road
Town	West Auckland
Post code	DL14 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00675273
Date of Incorporation	Thu, 17th Nov 1960
Industry	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
End of financial Year	31st December
Company age	64 years old
Account next due date	Wed, 31st Oct 2001 (8216 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Mon, 31st Oct 2016 (2016-10-31)
Return last made up date	Wed, 17th Oct 2001

Company staff

Keith C.

Position: Secretary

Appointed: 27 May 2007

Patrick M.

Position: Director

Appointed: 27 May 2007

Keith C.

Position: Director

Appointed: 27 May 2007

Robert B.

Position: Secretary

Resigned: 01 October 1997

Paul M.

Position: Director

Appointed: 10 December 2001

Resigned: 27 May 2007

John P.

Position: Director

Appointed: 01 November 2000

Resigned: 27 May 2007

John C.

Position: Director

Appointed: 05 March 2000

Resigned: 27 May 2007

Michael C.

Position: Secretary

Appointed: 01 October 1997

Resigned: 27 May 2007

Michael C.

Position: Director

Appointed: 31 December 1994

Resigned: 27 May 2007

James R.

Position: Director

Appointed: 05 April 1994

Resigned: 08 April 1997

Arthur T.

Position: Director

Appointed: 01 November 1993

Resigned: 31 December 1994

Edward M.

Position: Director

Appointed: 17 October 1991

Resigned: 13 May 1994

Robert B.

Position: Director

Appointed: 17 October 1991

Resigned: 05 March 2000

Patrick B.

Position: Director

Appointed: 17 October 1991

Resigned: 31 October 1993

James G.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1997

John P.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1997

Donald S.

Position: Director

Appointed: 17 October 1991

Resigned: 08 April 1997

Michael S.

Position: Director

Appointed: 17 October 1991

Resigned: 31 October 1993

Company previous names

Smurfit Corrugated	December 24, 2014

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to 16th October 1998 with shareholders record filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 1998 with shareholders record filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363(288)	3rd November 1997 Annual return (Director resigned)	annual return
AA	Accounts for the year ending on 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (8 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 8th, May 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 8th, May 1996	accounts	Free Download (14 pages)
363s	Annual return up to 17th November 1995 with shareholders record filed on: 17th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 1995 with shareholders record filed on: 17th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 3rd, November 1994	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 3rd, November 1994	accounts	Free Download
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return	Free Download
AA	Accounts for the year ending on 31st January 1994 filed on: 18th, October 1994	accounts	Free Download
AA	Accounts for the year ending on 31st January 1994 filed on: 18th, October 1994	accounts
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993	annual return	Free Download
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993	annual return
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 9th, July 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 9th, July 1993	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 17th, June 1993	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 17th, June 1993	accounts
363s	Annual return up to 22nd October 1992 with shareholders record filed on: 22nd, October 1992	annual return
363s	Annual return up to 22nd October 1992 with shareholders record filed on: 22nd, October 1992	annual return	Free Download
AA	Accounts for the year ending on 31st December 1991 filed on: 18th, June 1992	accounts
AA	Accounts for the year ending on 31st December 1991 filed on: 18th, June 1992	accounts	Free Download
363b	Annual return up to 24th October 1991 with list of all shareholders filed on: 24th, October 1991	annual return
363b	Annual return up to 24th October 1991 with list of all shareholders filed on: 24th, October 1991	annual return	Free Download
AA	Accounts for the year ending on 31st December 1990 filed on: 24th, July 1991	accounts	Free Download
AA	Accounts for the year ending on 31st December 1990 filed on: 24th, July 1991	accounts
363	Return made up to 17/10/90; full list of members filed on: 23rd, October 1990	annual return	Free Download
363	Return made up to 17/10/90; full list of members filed on: 23rd, October 1990	annual return
AA	Accounts for the year ending on 31st December 1989 filed on: 1st, October 1990	accounts
AA	Accounts for the year ending on 31st December 1989 filed on: 1st, October 1990	accounts	Free Download
363	Return made up to 17/10/89; full list of members filed on: 1st, November 1989	annual return
363	Return made up to 17/10/89; full list of members filed on: 1st, November 1989	annual return	Free Download
AA	Accounts for the year ending on 31st December 1988 filed on: 27th, October 1989	accounts	Free Download
AA	Accounts for the year ending on 31st December 1988 filed on: 27th, October 1989	accounts
AA	Accounts for the year ending on 31st December 1987 filed on: 2nd, November 1988	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 1987 filed on: 2nd, November 1988	accounts	Free Download (16 pages)
363	Return made up to 28/10/88; full list of members filed on: 2nd, November 1988	annual return
363	Return made up to 28/10/88; full list of members filed on: 2nd, November 1988	annual return	Free Download
363	Return made up to 30/10/87; full list of members filed on: 4th, November 1987	annual return
AA	Accounts for the year ending on 31st December 1986 filed on: 4th, November 1987	accounts	Free Download (16 pages)
363	Return made up to 30/10/87; full list of members filed on: 4th, November 1987	annual return	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 4th, November 1987	accounts	Free Download (16 pages)
363	Annual return made up to 30/10/86 filed on: 31st, October 1986	annual return	Free Download
363	Annual return made up to 30/10/86 filed on: 31st, October 1986	annual return
AA	Accounts for the year ending on 31st December 1985 filed on: 31st, October 1986	accounts
AA	Accounts for the year ending on 31st December 1985 filed on: 31st, October 1986	accounts	Free Download
AA	Accounts for the year ending on 31st December 1984 filed on: 29th, October 1985	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 1984 filed on: 29th, October 1985	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 20th, July 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 20th, July 1984	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 2nd, August 1983	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1983 filed on: 2nd, August 1983	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 12th, October 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 12th, October 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 30th April 1975 filed on: 19th, September 1975	accounts	Free Download (6 pages)

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