Kappa Packaging Scotland Limited

Company Name	Kappa Packaging Scotland Limited
Company Status	Dissolved
Company Number	00434499
Category	Private Limited Company
Incorporation Date	5 May 1947(75 years, 11 months ago)
Dissolution Date	18 June 2013 (9 years, 9 months ago)
Previous Names	3

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 Keith Clish
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(59 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(59 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	26 June 2006(59 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Eric Lancelot Foster
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(44 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NB

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Secretary Name	Mr Eric Lancelot Foster
Nationality	British
Status	Resigned
Appointed	11 April 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NB

Director Name	Mr Kevin John McKenna
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Manresa 8 Meldrum Gardens Glasgow Lanarkshire G41 4EA Scotland

Director Name	Albert Smith
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Secretary Name	Derek Charles Orsborn
Nationality	British
Status	Resigned
Appointed	25 November 1996(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Moreland Road Wickford Essex SS11 7JU

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(49 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	New Thatched Barn Warren Lane Bythorn Huntingdon Cambridgeshire PE18 0QU

Director Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(50 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	29 September 2000(53 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Stephen John Edwin Lister
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(54 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	26 Simon De Montfort Drive Evesham Worcestershire WR11 4NR

Director Name	Hessel Wijngaard
Date of Birth	October 1946 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2001(54 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	Blikweg 8 7931 Tp Fluitenberg The Netherlands

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	30 June 2001(54 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Robert Julius Herman Maria Van Banning
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 2004(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Vijverweg 12 Sittard 6133 Ap The Netherlands

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Smurfit Kappa Corrugated Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Restoration by order of the court (4 pages)
18 May 2012	Restoration by order of the court (4 pages)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Resolutions RES13 ‐ Company struck off 31/08/2010 (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Resolutions RES13 ‐ Company struck off 31/08/2010 (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2010	Statement by directors (1 page)
4 January 2010	Solvency statement dated 07/12/09 (1 page)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2010	Statement by Directors (1 page)
4 January 2010	Solvency Statement dated 07/12/09 (1 page)
31 December 2009	Statement of capital on 31 December 2009 GBP 1 (4 pages)
31 December 2009	Statement of capital on 31 December 2009 GBP 1 (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Accounts made up to 31 December 2008 (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Accounts made up to 31 December 2007 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Registered 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 2006	Return made up to 31/03/06; full list of members (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 September 2004	Accounts made up to 31 December 2003 (5 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 April 2003	Accounts made up to 31 December 2002 (5 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
1 May 2002	Return made up to 11/04/02; full list of members (6 pages)
1 May 2002	Return made up to 11/04/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ (1 page)
13 August 2001	Company name changed assidoman packaging scotland lim ited\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed assidoman packaging scotland lim ited\certificate issued on 13/08/01 (2 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Return made up to 11/04/00; full list of members (6 pages)
30 June 2000	Return made up to 11/04/00; full list of members (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business park basildon essex SS15 6TH (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business park basildon essex SS15 6TH (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
10 April 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Return made up to 11/04/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 April 1998	Return made up to 11/04/98; no change of members (4 pages)
9 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 June 1997	Return made up to 11/04/97; no change of members (4 pages)
17 June 1997	Return made up to 11/04/97; no change of members (4 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (19 pages)
10 October 1996	Full accounts made up to 31 December 1995 (19 pages)
26 April 1996	Return made up to 11/04/96; full list of members (6 pages)
26 April 1996	Return made up to 11/04/96; full list of members (6 pages)
22 April 1996	Memorandum and Articles of Association (6 pages)
22 April 1996	Memorandum and Articles of Association (6 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 August 1995	Registered office changed on 18/08/95 from: spencer house 99 dewhurst road birchwood centre warrington cheshire WA3 7PG (1 page)
18 August 1995	Registered office changed on 18/08/95 from: spencer house 99 dewhurst road birchwood centre warrington cheshire WA3 7PG (1 page)
10 May 1995	Return made up to 11/04/95; no change of members (4 pages)
10 May 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
31 August 1994	Company name changed assi packaging scotland LIMITED\certificate issued on 01/09/94 (5 pages)
31 August 1994	Company name changed assi packaging scotland LIMITED\certificate issued on 01/09/94 (5 pages)
8 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 May 1947	Incorporation (16 pages)
5 May 1947	Incorporation (16 pages)

Kappa Packaging Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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