Company NameKappa Packaging Systems Limited
Company StatusDissolved
Company Number00127510
CategoryPrivate Limited Company
Incorporation Date3 March 1913 (107 years, 7 months ago)
Dissolution Date11 January 2011 (9 years, 8 months ago)
Previous NameAssidoman Packaging Systems Limited

Business Activity

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

Directors

Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2006(93 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2006(93 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed26 June 2006(93 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameJonathan Coote
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1993)
RoleCompany Director
Correspondence Address22 Birchall Road
Redland
Bristol
Avon
BS6 7TP
Director NameJohnf Francis Owens
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressPrizett
Manor Court
Backwell
Bristol Avon
BS19 3BS
Director NameAlbert Smith
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 January 1997)
RoleCompany Director
Correspondence Address32 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameRoy Tomlinson
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 17 December 1997)
RoleCompany Director
Correspondence Address738 Windmill Lane
Denton
Manchester
Lancashire
M34 2FS
Director NameMatthew John Weeks
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration6 years (resigned 17 December 1997)
RoleCompany Director
Correspondence Address4 Amberley Way
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8LP
Wales
Secretary NameJonathan Coote
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1993)
RoleCompany Director
Correspondence Address22 Birchall Road
Redland
Bristol
Avon
BS6 7TP
Director NameMr Barry John Clark
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(78 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address39 Mayflower Way
Ongar
Essex
CM5 9AZ
Director NameMr David Thomas
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(78 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood House
70 Stock Road
Billericay
Essex
CM12 0RX
Secretary NameDavid Andrew Robb
NationalityBritish
StatusResigned
Appointed28 February 1993(80 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address33 Clatterfield Gardens
Westcliff On Sea
Essex
SS0 0AU
Secretary NameDonald Joseph Lyall
NationalityBritish
StatusResigned
Appointed01 January 1996(82 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 December 1997)
RoleCompany Director
Correspondence AddressFour Jays Causeway End Road
Felsted
Dunmow
Essex
CM6 3LU
Director NameRonald Desmond Sorrell
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(83 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressNew Thatched Barn
Warren Lane Bythorn
Huntingdon
Cambridgeshire
PE18 0QU
Director NameJack Denney McDonald
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(84 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence Address25 Brentwood Place
Brentwood
Essex
CM15 9DN
Secretary NameDerek Charles Orsborn
NationalityBritish
StatusResigned
Appointed17 December 1997(84 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address9 Moreland Road
Wickford
Essex
SS11 7JU
Secretary NameJack Denney McDonald
NationalityBritish
StatusResigned
Appointed29 September 2000(87 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address25 Brentwood Place
Brentwood
Essex
CM15 9DN
Director NameStephen John Edwin Lister
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(88 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 June 2006)
RoleManaging Director
Correspondence Address26 Simon De Montfort Drive
Evesham
Worcestershire
WR11 4NR
Director NameHessel Wijngaard
Date of BirthOctober 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed30 June 2001(88 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 August 2004)
RoleManaging Director
Correspondence AddressBlikweg 8
7931 Tp Fluitenberg
The Netherlands
Secretary NameNicholas Keith Glithero
NationalityBritish
StatusResigned
Appointed30 June 2001(88 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 June 2006)
RoleCompany Director
Correspondence Address62 Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Director NameRobert Julius Herman Maria Van Banning
Date of BirthMarch 1957 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed04 August 2004(91 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2006)
RoleCompany Director
Correspondence AddressVijverweg 12
Sittard
6133 Ap
The Netherlands

Location

Registered AddressDarlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Smurfit Kappa Corrugated Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
8 September 2010Application to strike the company off the register (3 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(5 pages)
31 December 2009Statement of capital on 31 December 2009
  • GBP 1
(4 pages)
22 December 2009Solvency statement dated 09/12/09 (1 page)
22 December 2009Statement by directors (1 page)
22 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 April 2009Return made up to 31/03/09; full list of members (3 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 April 2008Return made up to 31/03/08; full list of members (3 pages)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 April 2007Director resigned (1 page)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
20 September 2006Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
7 July 2006New secretary appointed (2 pages)
29 June 2006Director resigned (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
2 May 2006Return made up to 31/03/06; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005Return made up to 31/03/05; full list of members (2 pages)
30 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004Director resigned (1 page)
23 August 2004New director appointed (2 pages)
15 April 2004Return made up to 31/03/04; full list of members (7 pages)
25 April 2003Return made up to 31/03/03; full list of members (7 pages)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003Return made up to 06/12/02; full list of members (6 pages)
26 November 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 06/12/01; full list of members (6 pages)
24 October 2001Full accounts made up to 31 December 2000 (10 pages)
21 September 2001Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Registered office changed on 14/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001Secretary resigned;director resigned (1 page)
14 August 2001New secretary appointed (2 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
13 August 2001Company name changed assidoman packaging systems limi ted\certificate issued on 13/08/01 (2 pages)
22 December 2000Return made up to 06/12/00; full list of members (6 pages)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
19 June 2000Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business par, basildon essex SS15 6TH (1 page)
16 December 1999Return made up to 06/12/99; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (14 pages)
27 November 1998Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 1998Full accounts made up to 31 December 1997 (17 pages)
20 January 1998Registered office changed on 20/01/98 from: woodward avenue yate bristol BS17 1YS (1 page)
20 January 1998New secretary appointed (2 pages)
20 January 1998Secretary resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
26 October 1997Full accounts made up to 31 December 1996 (17 pages)
22 May 1997New director appointed (2 pages)
1 February 1997Director resigned (1 page)
1 February 1997Director resigned (1 page)
1 February 1997New director appointed (2 pages)
17 December 1996Return made up to 06/12/96; no change of members (6 pages)
26 October 1996Full accounts made up to 31 December 1995 (18 pages)
9 February 1996Secretary resigned (2 pages)
19 January 1996New secretary appointed (2 pages)
18 December 1995Return made up to 06/12/95; full list of members (8 pages)
25 October 1995Full accounts made up to 31 December 1994 (16 pages)