TILLOTSONS CORRUGATED CASES LIMITED

Company Number 00698122

Status Dissolved
Incorporated July 12, 1961
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

350 Euston Road
London
NW1 3AX

Nature of Business (SIC)
74990
Previous Names
LAND AND MARINE AGENCIES(WATCHET)LIMITED
Ceased on Feb 1, 1983
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Apr 30, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TILLOTSONS CORRUGATED CASES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00698122, this organization has been active since July 1961. Primarily in the 74990 sector, the business maintains its official headquarters at 350 Euston Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 29, 2020
PDF ↗
Gazette
Mar 17, 2020
PDF ↗
Dissolution
Mar 10, 2020
PDF ↗
Capital
Dec 24, 2019
PDF ↗
Capital
Dec 24, 2019
PDF ↗
Insolvency
Dec 24, 2019
PDF ↗
Resolution
Dec 24, 2019
PDF ↗
Accounts
Nov 4, 2019
PDF ↗
Confirmation Statement
Jun 13, 2019
PDF ↗
Officers
Nov 14, 2018
PDF ↗
Officers
Nov 14, 2018
PDF ↗
Officers
Nov 14, 2018
PDF ↗
Officers
Nov 14, 2018
PDF ↗
Accounts
Nov 6, 2018
PDF ↗
Officers
Aug 9, 2018
PDF ↗
Confirmation Statement
Jun 14, 2018
PDF ↗
Accounts
Oct 10, 2017
PDF ↗
Confirmation Statement
Jun 13, 2017
PDF ↗
Accounts
Dec 9, 2016
PDF ↗
Annual Return
Jun 17, 2016
PDF ↗
Officers
Jan 26, 2016
PDF ↗
Officers
Jan 26, 2016
PDF ↗
Accounts
Nov 6, 2015
PDF ↗
Annual Return
Sep 18, 2015
PDF ↗
Annual Return
Sep 24, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Ds Smith Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 65 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

11204828
DS SMITH ROMANIA LIMITED
HICKS, William Beverley is a director
02700202
CREO RETAIL MARKETING LTD
HICKS, William Beverley is a director
06186669
CREO RETAIL MARKETING HOLDINGS LIMITED
HICKS, William Beverley is a director
09035768
CREO PROPERTY LIMITED
HICKS, William Beverley is a director
04999464
TRM TRUSTEES LIMITED
HICKS, William Beverley is a director
04256359
TRM PACKAGING LIMITED
HICKS, William Beverley is a director
04132686
A. A. GRIGGS AND COMPANY LIMITED
HICKS, William Beverley is a director
00964069
RAPAK PSI LIMITED
HICKS, William Beverley is a director
00770958
DS SMITH DORMANT EIGHT LIMITED
HICKS, William Beverley is a director
00518299
WANSBROUGH PAPER COMPANY LIMITED(THE)
HICKS, William Beverley is a director
SC073615
ST REGIS PACKAGING (SCOTLAND) LIMITED
HICKS, William Beverley is a director
00464380
PAVIDDA PAPER LIMITED
HICKS, William Beverley is a director
00668770
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
HICKS, William Beverley is a director
01906182
ST. REGIS HOLDINGS LIMITED
HICKS, William Beverley is a director
00543506
SRP NEW THAMES LIMITED
HICKS, William Beverley is a director
08335022
THE BRAND COMPLIANCE COMPANY LIMITED
HICKS, William Beverley is a director
08368734
GSIAT LIMITED
HICKS, William Beverley is a director
00844453
CERTIBILT INVESTMENTS LIMITED
HICKS, William Beverley is a director
04735696
TATE & LYLE INVESTMENT SERVICES LIMITED
HICKS, William Beverley is a director
00264526
TATE & LYLE CANE CULTIVATIONS LIMITED
HICKS, William Beverley is a director
04693197
TATE & LYLE FERMENTATION PRODUCTS LIMITED
HICKS, William Beverley is a director
04276477
KALMARANA LIMITED
HICKS, William Beverley is a director
04424098
DS SMITH ITALY LIMITED
HICKS, William Beverley is a director
00789854
AVONBANK PAPER DISPOSAL LIMITED
HICKS, William Beverley is a director
02498446
CALARA HOLDING LIMITED
HICKS, William Beverley is a director
02197516
GROVEHURST ENERGY LIMITED
HICKS, William Beverley is a director
01455554
MULTIGRAPHICS LIMITED
HICKS, William Beverley is a director
00501594
DS SMITH (UK) LIMITED
HICKS, William Beverley is a director
00621604
DS SMITH LOGISTICS LIMITED
HICKS, William Beverley is a director
00058614
DS SMITH PAPER LIMITED
HICKS, William Beverley is a director
06740135
DS SMITH FINCO LIMITED
HICKS, William Beverley is a director
02481569
BIBER PAPER CONVERTING LIMITED
HICKS, William Beverley is a director
06352659
DS SMITH UKRAINE LIMITED
HICKS, William Beverley is a director
02456208
JDS HOLDING
HICKS, William Beverley is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top