Kappa Packaging Development Limited

Company Name	Kappa Packaging Development Limited
Company Status	Dissolved
Company Number	01126033
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Assidoman Packaging Development Limited

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(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2008)
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(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2008)
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(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Siegfried Jacobi
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	D-7513 Stutensee 1 Linkenheimer Str 48a Germany

Director Name	Dr John Albert Penberthy Treasure
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	20 Queensberry House Friars Lane Richmond Surrey TW9 1NT

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 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	David Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Director Name	Mr Bengt Herman Hamrefors
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	S105 22 Stockholm Foreign

Director Name	Mr Jorgen Riis Christensen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Dk-6000 Kolding Foreign

Secretary Name	Mr Eric Lancelot Foster
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 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	Karl Tore Mattias Wigardt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 1993(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Nordmannagatan 19 Malmo S217 74

Director Name	Ulf Kilander
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 1994(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	S 105 22 Stockholm Stockholm Bergshamra Solna Sweden Foreign

Secretary Name	Derek Charles Orsborn
Nationality	British
Status	Resigned
Appointed	25 November 1996(23 years, 4 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	Per Anders Haglund
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1997(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1999)
Role	Senior Vice President
Correspondence Address	Grevture Gatan 74 Stockholm S114 38 Sweden

Director Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	New Thatched Barn Warren Lane Bythorn Huntingdon Cambridgeshire PE18 0QU

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	29 September 2000(27 years, 2 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(27 years, 11 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(27 years, 11 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(27 years, 11 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(31 years 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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 June 2008	Application for striking-off (1 page)
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	Director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
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	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)
29 June 2006	Secretary resigned (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)
18 July 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 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)
12 August 2004	Return made up to 21/06/04; change of members (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 September 2003	Return made up to 21/06/03; no change of members (7 pages)
6 July 2003	Return made up to 31/03/03; no change of members (8 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)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk limi moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	Registered office changed on 14/08/01 from: moulton way northampton northamptonshire NN3 6XJ (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Director resigned (1 page)
26 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 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 (11 pages)
30 June 2000	Return made up to 21/06/00; 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)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1999	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 December 1997 (14 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 21/06/98; no change of members (4 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 August 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
12 July 1996	Return made up to 21/06/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (15 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Kappa Packaging Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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