Kappa Print And Packaging Limited

Company Name	Kappa Print And Packaging Limited
Company Status	Dissolved
Company Number	00524292
Category	Private Limited Company
Incorporation Date	3 October 1953(70 years, 7 months ago)
Dissolution Date	28 January 2014 (10 years, 3 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 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(52 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 January 2014)
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 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(52 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 January 2014)
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(52 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Albert Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Mr Eric Lancelot Foster
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NB

Secretary Name	Mr Eric Lancelot Foster
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NB

Director Name	Mr David John Herington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Latchway Beacon Drive West Kirby Wirral Merseyside L48 7ED

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Director Name	Eric Francis Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Wethersfield Road Prenton Merseyside CH43 9UN Wales

Director Name	Mr Philip Allan Humphris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	13 Cambridge Road Hale Cheshire WA15 9SY

Director Name	Mr Christopher Gerrard
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	22 Thornfield Hey Bebington Wirral Merseyside L63 9JT

Secretary Name	Eric Francis Smith
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Wethersfield Road Prenton Merseyside CH43 9UN Wales

Director Name	Mr Kevin John McKenna
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(38 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Manresa 8 Meldrum Gardens Glasgow Lanarkshire G41 4EA Scotland

Director Name	Adrian Charles Bird
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(39 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	10 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Albert Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Alan Patton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(41 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	1 Carrington Close Fairways Lockington Stumps Warrington Cheshire WA3 7QA

Secretary Name	Edwin Fellows
Nationality	British
Status	Resigned
Appointed	01 June 1995(41 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	37 Westminster Close Grappenhall Warrington Cheshire WA4 2QS

Director Name	Ian Hamilton Bates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(41 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1997)
Role	Sales And Marketing Director
Correspondence Address	66 Bucklow Gardens Lymm Warrington Cheshire WA13 9RQ

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(43 years, 3 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(43 years, 7 months 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	Derek Charles Orsborn
Nationality	British
Status	Resigned
Appointed	17 December 1997(44 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Moreland Road Wickford Essex SS11 7JU

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	29 September 2000(47 years 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(47 years, 9 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 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2001(47 years, 9 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(47 years, 9 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 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 2004(50 years, 10 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

10 at 0.1	Smurfit Kappa Corrugated U K Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Restoration by order of the court (3 pages)
2 November 2012	Restoration by order of the court (3 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	Application to strike the company off the register (3 pages)
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)
7 January 2010	Cancellation of shares. Statement of capital on 7 January 2010 GBP 1.0 (4 pages)
7 January 2010	Statement by Directors (1 page)
7 January 2010	Solvency statement dated 07/12/09 (1 page)
7 January 2010	Cancellation of shares. Statement of capital on 7 January 2010 GBP 1.0 (4 pages)
7 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2010	Solvency Statement dated 07/12/09 (1 page)
7 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2010	Cancellation of shares. Statement of capital on 7 January 2010 GBP 1.0 (4 pages)
7 January 2010	Statement by directors (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 made up to 31 December 2008 (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
15 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	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
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 director appointed (2 pages)
7 July 2006	New secretary 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	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	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)
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 made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company 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)
13 October 2003	Return made up to 25/06/03; full list of members (7 pages)
13 October 2003	Return made up to 25/06/03; full list of members (7 pages)
6 July 2003	Return made up to 31/03/03; full list of members (8 pages)
6 July 2003	Return made up to 31/03/03; full list of members (8 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)
19 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 July 2002	Return made up to 25/06/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 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 director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Company name changed assidoman print & packaging limi ted\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed assidoman print & packaging limi ted\certificate issued on 13/08/01 (2 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 25/06/01; full list of members (6 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
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)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way basildon essex SS15 6TH (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way basildon essex SS15 6TH (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Return made up to 25/06/99; no change of members (4 pages)
9 July 1999	Return made up to 25/06/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
8 September 1998	Return made up to 25/06/98; no change of members (4 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 25/06/98; no change of members (4 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: arpley warrington cheshire WA1 1LP (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Registered office changed on 21/01/98 from: arpley warrington cheshire WA1 1LP (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
26 June 1997	Return made up to 25/06/97; full list of members (8 pages)
26 June 1997	Return made up to 25/06/97; full list of members (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 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)
19 October 1996	Full accounts made up to 31 December 1995 (20 pages)
19 October 1996	Full accounts made up to 31 December 1995 (20 pages)
14 June 1996	Return made up to 25/06/96; no change of members (6 pages)
14 June 1996	Return made up to 25/06/96; no change of members (6 pages)
22 April 1996	Memorandum and Articles of Association (3 pages)
22 April 1996	Memorandum and Articles of Association (3 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 (17 pages)
18 October 1995	Full accounts made up to 31 December 1994 (17 pages)
7 September 1995	New director appointed (2 pages)
21 June 1995	Return made up to 25/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (276 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (16 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
3 October 1953	Certificate of incorporation (1 page)
3 October 1953	Incorporation (16 pages)
3 October 1953	Certificate of incorporation (1 page)
3 October 1953	Incorporation (16 pages)

Kappa Print And Packaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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