U.S.C. Europe U.K. Limited

Company Name	U.S.C. Europe U.K. Limited
Company Status	Dissolved
Company Number	03183159
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Previous Name	Skipheath Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Timothy Whitman Stonich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1998)
Role	Chief Fin Officer
Correspondence Address	292 Sheridan Road Winnertra Illinois Usa 60657

Director Name	William John Smith
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1998)
Role	Canmaker
Correspondence Address	214 Channel Lane Mantoloking New Jersey 08738 United States

Director Name	Lawrence Samuels
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1996(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1997)
Role	Lawyer
Correspondence Address	1139 West Wellington Chicago Illinois 60657 Usa Foreign

Secretary Name	Peter Andres
Nationality	American
Status	Resigned
Appointed	15 August 1996(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1997)
Role	Canmaker
Correspondence Address	560 Butternut Trail Frankfort Illinois 60423 Usa Foreign

Director Name	Alan Rawlinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 1998)
Role	Director Of Operations
Correspondence Address	118 Parc Nant Celyn Erfail Isaf Glamorgan CF38 1AA Wales

Director Name	Brian Parker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1997(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	Hillsdale Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Secretary Name	Gordon Cassidy
Nationality	British
Status	Resigned
Appointed	27 February 1997(10 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 29 February 2000)
Role	Accountant
Correspondence Address	17 Abingdon Close 17 Abingdon Close Woking Surrey GU21 3JD

Director Name	Paul Wayne Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2003)
Role	Chief Executive Officer
Correspondence Address	12 Forest Gate Circle Oak Brook Illinois 60523

Director Name	Mr David Ronald Ford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Sandy Lane Cheltenham Gloucestershire GL53 9DG Wales

Director Name	Mr Alan Gwyn Thomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2001)
Role	Finance Director
Correspondence Address	Moat View Nash Green Leigh Sinton Malvern Worcestershire WR13 5DR

Secretary Name	Neil Anthony Powell
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2002)
Role	Company Director
Correspondence Address	49 Furzeland Drive Neath West Glamorgan SA10 7UG Wales

Director Name	John Lee Workman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	870 Maryknoll Circle Glen Ellyn Il 60137 United States

Director Name	Francois Vissers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2004)
Role	General Manager
Correspondence Address	Freesianberg 7 4708 Ce Roosendaal Roosendaal Noord-Brabant Netherlands

Secretary Name	Leslie George Harrison
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2007)
Role	Accountant
Correspondence Address	21 The Maples Cirencester Gloucestershire GL7 1TQ Wales

Director Name	Sandra Kaye Vollman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2003(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	903 Park Place Western Springs Illinois 60558 United States

Director Name	George Vail Bayly
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2004(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2005)
Role	CEO
Country of Residence	America
Correspondence Address	101 Pembroke Drive Lake Forest Illinois 60045 United States

Director Name	Mr Michael Morrison Dick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2005)
Role	Uk Business Director
Country of Residence	Wales
Correspondence Address	56 St Lawrence Park Chepstow Gwent NP16 6DP Wales

Director Name	Paul Fox
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2007)
Role	Operations Director
Correspondence Address	43 Mainway Alkington Middleton Manchester Lancashire M24 1LL

Director Name	Jochen Naujokat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2005(9 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2006)
Role	V P Finance
Correspondence Address	230 S Adams Street Westmont Illinois 60559 United States

Director Name	Michael Rajkovic
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(9 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2006)
Role	Chief Financial Officer
Correspondence Address	26632 Wall Street Novi Michigan 48374 United States

Director Name	Leslie George Harrison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2007)
Role	Accountant
Correspondence Address	21 The Maples Cirencester Gloucestershire GL7 1TQ Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 July 2007	Resignation of a liquidator (1 page)
30 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
19 February 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Director resigned (1 page)
1 November 2006	Appointment of a voluntary liquidator (1 page)
1 November 2006	Statement of affairs (7 pages)
1 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2006	Registered office changed on 16/10/06 from: dargon parc abercanaid merthyr tydfil mid glamorgan CF48 1PQ (1 page)
26 April 2006	Return made up to 04/04/06; full list of members (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
13 April 2004	Return made up to 04/04/04; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 04/04/03; full list of members (7 pages)
3 October 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (19 pages)
10 August 2002	Resignation as auditors (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: apexes works scotts road southall middlesex UB2 5DM (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	New director appointed (2 pages)
17 April 2001	Return made up to 04/04/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
7 April 1999	Return made up to 04/04/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 February 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 June 1997	Return made up to 04/04/97; full list of members (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
29 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Ad 19/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 20 old bailey london EC4M 7BH (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	New secretary appointed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: aspect house 135/7 city road london EC1V 1JB (1 page)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (1 page)
16 August 1996	Company name changed skipheath LIMITED\certificate issued on 16/08/96 (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 April 1996	Incorporation (17 pages)

U.S.C. Europe U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London