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Company number
00675273

00675273 LIMITED

Officer · HALES, Nicola and 18 others
Active
✓ Active company on the official register. Next accounts due 31 October 2001.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
00675273 LIMITED
Company number
00675273
Registered office
DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 1960
Status
Active
Age
65 years
Previous names
SMURFIT CORRUGATED LIMITED (to 24 Dec 2014)
Nature of business (SIC)
2121
Accounts — next due
31 Oct 2001
Accounts — last made up to
31 Dec 1999
Confirmation statement — next due
31 Oct 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

secretary
Appointed 25/03/2024
Active
director
Appointed 27/05/2007
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/03/2024
director Appointed 27/05/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2024 Director resigned CLISH, Keith
25/03/2024 Secretary resigned CLISH, Keith
25/03/2024 Secretary appointed HALES, Nicola
24/12/2014 Registered name changed SMURFIT CORRUGATED LIMITED 00675273 LIMITED
27/05/2007 Director resigned PRICE, John Ernest
27/05/2007 Director resigned MCDONNELL, Paul
27/05/2007 Director resigned COGHLAN, John Patrick
27/05/2007 Director resigned CLAYTON, Michael James
27/05/2007 Secretary resigned CLAYTON, Michael James
27/05/2007 Director appointed CLISH, Keith
27/05/2007 Secretary appointed CLISH, Keith
27/05/2007 Director appointed MCNEILL, Patrick
10/12/2001 Director appointed MCDONNELL, Paul
01/11/2000 Director appointed PRICE, John Ernest
05/03/2000 Director resigned BUCK, Robert Irving
05/03/2000 Director appointed COGHLAN, John Patrick
01/10/1997 Secretary resigned BUCK, Robert Irving
01/10/1997 Secretary appointed CLAYTON, Michael James
08/04/1997 Director resigned SHULVER, Donald William
08/04/1997 Director resigned ROBERTSON, James Alexander

Documents for 00675273 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AC92 — restoration-order-of-court
restoration
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2(A) — gazette-dissolved-voluntary
gazette
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
652a — legacy
dissolution
288a — legacy
officers
288a — legacy
officers
288b — legacy
officers
288b — legacy
officers
288b — legacy
officers
288b — legacy
officers
287 — legacy
address
AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
652a — legacy
dissolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 00675273 LIMITED?
According to the official registry, the company number of 00675273 LIMITED is 00675273.
Where is 00675273 LIMITED registered?
The registered office is DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE.
Who runs 00675273 LIMITED?
HALES, Nicola is listed among the officers of 00675273 LIMITED.
What is the SIC code of 00675273 LIMITED?
The nature of business is recorded under SIC code 2121.
When are the next accounts of 00675273 LIMITED due?
The next annual accounts are due by 31 October 2001, and the last accounts were made up to 31 December 1999.

About 00675273 LIMITED (00675273)

00675273 LIMITED is a private limited company incorporated on 17 November 1960 and registered in the United Kingdom under company number 00675273. Its registered office is at DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE. The company is currently active , with statutory accounts last made up to 31 December 1999. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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