Signode Ireland

Company Name	Signode Ireland
Company Status	Dissolved
Company Number	03012987
Category	Private Unlimited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(11 years, 10 months after company formation)
Appointment Duration	4 years (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	30 July 2003(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 November 2010)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Donald Anthony Philip
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Manager
Correspondence Address	2 Heath Close Norton Mumbles Swansea SA3 5QD Wales

Director Name	Francis Mary Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	Glengara Lower Glengeary Road Glengeary County Dublin Republic Of Ireland

Secretary Name	James Carthage O Donnell
Nationality	Irish
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Adriaan Joseph De Bruijn
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1995(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 1996)
Role	Vice President
Correspondence Address	Breukelen Griftenstein 40 3621xl Breukelen Netherlands

Director Name	Mr Peter Francis Webster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 1995)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Moorside Windgate Road Baily Holith Dublin

Director Name	Eugene Francis Murphy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2006)
Role	Executive Vice President
Correspondence Address	Albertlaan 14 Tervurren 3080 Belgium

Director Name	Mr Peter Francis Webster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 1995)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Moorside Windgate Road Baily Holith Dublin

Director Name	Gerry Allen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1998)
Role	Chief Executive
Correspondence Address	21 The Warren Malahide County Dublin Irish

Director Name	Joe Friel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 1995(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	No 9 Gleann Na Riogh Court Naas County Kildare Irish

Secretary Name	John Terence Pike
Nationality	British
Status	Resigned
Appointed	02 March 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2003)
Role	Accountant
Correspondence Address	125 Station Road Greenisland County Antrim BT38 8UN Northern Ireland

Director Name	Gerard Lindsay Young
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2006)
Role	Manager
Correspondence Address	Adelgandweg 21 Dinslaken Nrw D46537

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Liam John Kavanagh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1998(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Role	Accountant
Correspondence Address	2 Fosterbrook Stillorgan Road Blackrock Co Dublin Irish

Director Name	John O'Callaghan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2003)
Role	Accountant
Correspondence Address	40 Granville Park Blackrock Dublin Irish

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 2 (6 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 2 (6 pages)
17 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
3 March 2009	Return made up to 18/01/09; full list of members (4 pages)
3 March 2009	Return made up to 18/01/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
23 January 2009	Accounts made up to 30 November 2008 (6 pages)
3 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 February 2008	Return made up to 18/01/08; full list of members (4 pages)
29 February 2008	Return made up to 18/01/08; full list of members (4 pages)
21 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
26 April 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 April 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 April 2007	Re-registration of Memorandum and Articles (11 pages)
26 April 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 April 2007	Re-registration of Memorandum and Articles (11 pages)
26 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
26 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
26 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
26 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Registered office changed on 12/02/07 from: 99 gresham street london EC2V 7NG (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 99 gresham street london EC2V 7NG (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Location of register of members (1 page)
2 February 2007	Registered office changed on 02/02/07 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
2 February 2007	Registered office changed on 02/02/07 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (5 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: 25 bridge street keighley west yorkshire BD21 1AA (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 25 bridge street keighley west yorkshire BD21 1AA (1 page)
13 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
13 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
2 May 2006	Registered office changed on 02/05/06 from: sycom house 938 london road floor 1 derby derbyshire DE23 8PY (1 page)
2 May 2006	Registered office changed on 02/05/06 from: sycom house 938 london road floor 1 derby derbyshire DE23 8PY (1 page)
21 April 2006	Registered office changed on 21/04/06 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
21 April 2006	Registered office changed on 21/04/06 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
11 April 2006	Return made up to 18/01/06; full list of members (8 pages)
11 April 2006	Return made up to 18/01/06; full list of members (8 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 February 2005	Return made up to 18/01/05; full list of members (8 pages)
14 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
23 June 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
3 April 2004	Return made up to 18/01/04; full list of members (8 pages)
3 April 2004	Return made up to 18/01/04; full list of members (8 pages)
27 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (2 pages)
12 September 2003	Secretary resigned (2 pages)
19 June 2003	Accounts for a medium company made up to 30 November 2002 (15 pages)
19 June 2003	Accounts for a medium company made up to 30 November 2002 (15 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
17 March 2003	Return made up to 18/01/03; full list of members (9 pages)
17 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw LIMITED p o box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw LIMITED p o box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Director resigned (1 page)
26 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
21 February 2002	Return made up to 18/01/02; no change of members (8 pages)
21 February 2002	Return made up to 18/01/02; no change of members (8 pages)
29 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 February 2001	Return made up to 18/01/01; no change of members 363(288) ‐ Director resigned (8 pages)
15 February 2001	Return made up to 18/01/01; no change of members (8 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
20 January 2000	Return made up to 18/01/00; full list of members (7 pages)
20 January 2000	Return made up to 18/01/00; full list of members (7 pages)
27 May 1999	Full accounts made up to 30 November 1998 (15 pages)
27 May 1999	Full accounts made up to 30 November 1998 (15 pages)
17 February 1999	Return made up to 18/01/99; no change of members (6 pages)
17 February 1999	Return made up to 18/01/99; no change of members (6 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
30 September 1998	Full accounts made up to 30 November 1997 (15 pages)
30 September 1998	Full accounts made up to 30 November 1997 (15 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Return made up to 18/01/98; no change of members (6 pages)
1 February 1998	Return made up to 18/01/98; no change of members (6 pages)
1 February 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (18 pages)
2 October 1997	Full accounts made up to 30 November 1996 (18 pages)
7 February 1997	Return made up to 18/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 February 1997	Return made up to 18/01/97; full list of members (8 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
5 September 1996	Full accounts made up to 30 November 1995 (17 pages)
5 September 1996	Full accounts made up to 30 November 1995 (17 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
17 February 1996	Return made up to 18/01/96; full list of members (8 pages)
17 February 1996	Return made up to 18/01/96; full list of members (8 pages)
28 September 1995	Accounting reference date notified as 30/11 (1 page)
28 September 1995	Accounting reference date notified as 30/11 (1 page)
24 February 1995	Ad 01/02/95--------- Â£ si 360000@1=360000 Â£ ic 2/360002 (2 pages)
24 February 1995	Ad 01/02/95--------- Â£ si 360000@1=360000 Â£ ic 2/360002 (2 pages)

Signode Ireland

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London