Kappa Packaging North West Limited

Company Name	Kappa Packaging North West Limited
Director	Patrick McNeill
Company Status	Active
Company Number	00996752
Category	Private Limited Company
Incorporation Date	10 December 1970(53 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(35 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Harold Barrie Leigh
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	5 Chetwynd Avenue Urmston Manchester M41 9BX

Director Name	Mr John Townend Lister
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Technical Director
Correspondence Address	33 Furness Road Davyhulme Manchester

Director Name	Kevin Edwardson Roe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1997)
Role	Finance Director
Correspondence Address	5 Cranford Gardens Flixton Manchester M41 8SP

Director Name	Albert Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Mr Trevor George Tinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Production Director
Correspondence Address	18 Lancaster Close Hazel Grove Stockport Cheshire SK7 5LJ

Secretary Name	Kevin Edwardson Roe
Nationality	British
Status	Resigned
Appointed	11 May 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	5 Cranford Gardens Flixton Manchester M41 8SP

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Director Name	Michael Westerman Briody
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(24 years after company formation)
Appointment Duration	3 years (resigned 17 December 1997)
Role	Sales Director
Correspondence Address	2 Meadowside Whaley Bridge Stockport Cheshire SK12 7AZ

Director Name	John Michael Griggs
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1997)
Role	Engineer
Correspondence Address	Benacetto Church Road Wretton Kings Lynn Norfolk PE33 9QR

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(26 years 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	26 February 1997(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Manager
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	26 February 1997(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Manager
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(30 years, 7 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(30 years, 7 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(30 years, 7 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(33 years, 8 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

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(35 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Resigned
Appointed	26 June 2006(35 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

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

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

6 November 2015	Restoration by order of the court (4 pages)
11 January 2011	Final Gazette dissolved via 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)
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)
31 December 2009	Statement of capital on 31 December 2009 GBP 1 (4 pages)
22 December 2009	Solvency statement dated 07/12/09 (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 07/12/2009 (2 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)
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)
21 June 2007	Accounts for a dormant company 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)
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)
13 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director 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 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)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 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)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
3 July 2002	Return made up to 11/05/02; full list of members (7 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)
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	New director appointed (2 pages)
14 August 2001	New secretary 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)
13 August 2001	Company name changed assidoman packaging north west l imited\certificate issued on 13/08/01 (2 pages)
30 May 2001	Return made up to 11/05/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 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 May 2000	Return made up to 11/05/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 May 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 30/05/98 (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: knowl street stalybridge, cheshire SK15 3AR (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (21 pages)
17 June 1997	Return made up to 11/05/97; no change of members (4 pages)
13 March 1997	Secretary resigned;director resigned (1 page)
13 March 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (21 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
28 June 1996	Return made up to 11/05/96; full list of members (8 pages)
28 June 1996	New director appointed (1 page)
10 May 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1995	Return made up to 11/05/95; no change of members (6 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 (2 pages)
10 December 1970	Incorporation (11 pages)

Kappa Packaging North West Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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