Company NameKirby Containers Limited
Company StatusDissolved
Company Number01193361
CategoryPrivate Limited Company
Incorporation Date11 December 1974(49 years, 4 months ago)
Dissolution Date4 February 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameBrian Joseph Miller
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(31 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 04 February 2010)
RoleCompany Executive
Correspondence Address1 Sycamore Place
Torbex
Stirling
Stirlingshire
FK8 2PH
Scotland
Director NameThomas Anthony Rice
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed16 October 2006(31 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 04 February 2010)
RoleFinance And Is Director
Correspondence AddressPump Cottage
6 Wells Cottages Egglescliffe
Stockton On Tees
Cleveland
TS16 9DA
Secretary NameMelanie Eyles
NationalityBritish
StatusClosed
Appointed29 June 2007(32 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 04 February 2010)
RoleCompany Director
Correspondence AddressGrange Farm
North Otterington
Northallerton
North Yorkshire
DL7 9JG
Secretary NameJoanne Sara Towers
NationalityBritish
StatusResigned
Appointed31 March 1992(17 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 1998)
RoleCompany Director
Correspondence Address171 Tamworth Road
Sutton Coldfield
West Midlands
B75 6DY
Director NameJoanne Sara Towers
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 1998)
RoleCompany Director
Correspondence Address171 Tamworth Road
Sutton Coldfield
West Midlands
B75 6DY
Director NameSimon Colin Kirby
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 1998)
RoleWorks Director
Correspondence Address35 Knighton Road
Sutton Coldfield
West Midlands
B74 4NX
Director NameKenneth Brookes
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration-1 years, 12 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address61 Thorney Road
Streetly
Sutton Coldfield
West Midlands
B74 3HZ
Director NameNicholas Andrew Kirby
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 1998)
RoleSales Director
Correspondence Address200 Walsall Road
Sutton Coldfield
West Midlands
B74 4QB
Director NameHilary June Kirby
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 1998)
RoleCompany Director
Correspondence AddressApartment 28 Little Aston Hall
Little Aston
Sutton Coldfield
West Midlands
B74 3BH
Director NameColin Walter Kirby
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 November 1996)
RoleCompany Director
Correspondence AddressApartment 28 Little Aston Hall
Little Aston
Sutton Coldfield
West Midlands
B74 3BH
Secretary NameKenneth Brookes
NationalityBritish
StatusResigned
Appointed03 April 1992(17 years, 3 months after company formation)
Appointment Duration-1 years, 12 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address61 Thorney Road
Streetly
Sutton Coldfield
West Midlands
B74 3HZ
Director NameAnthony Gibbons
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(23 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2003)
RoleCompany Executive
Correspondence Address8 Wells Green
Barton
Richmond
North Yorkshire
DL10 6NH
Director NameStephen Paul Hovington
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(23 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 June 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address9 Hillgarth Court
Elvington
York
North Yorkshire
YO41 4BD
Director NameJohn Keith Brown
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(23 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 April 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHarvel Cottage 30 Hallatrow Road
Paulton
Bristol
BS39 7LJ
Secretary NameStephen Paul Hovington
NationalityBritish
StatusResigned
Appointed25 September 1998(23 years, 9 months after company formation)
Appointment Duration6 months (resigned 24 March 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9 Hillgarth Court
Elvington
York
North Yorkshire
YO41 4BD
Secretary NameAnthony John Staples
NationalityBritish
StatusResigned
Appointed24 March 1999(24 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 29 June 2007)
RoleCompany Director
Correspondence AddressPark Cottage
Frittenden
Cranbrook
Kent
TN17 2AU
Director NameMr David Richard Stead
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(26 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address1 The Orchard
Yeoman Lane, Bearsted
Maidstone
Kent
ME14 4QL
Director NameJohn David Williams
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(26 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Correspondence AddressRedstone House
Crouch Lane, Borough Green
Sevenoaks
Kent
TN15 8LU

Location

Registered AddressSca Packaging Finance Shared
Service Centre Faverdale
Faverdale Industrial Estate
Darlington Co Durham
DL3 0PE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2010Final Gazette dissolved following liquidation (1 page)
4 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
14 October 2009Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
23 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-15
(1 page)
23 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 2008Declaration of solvency (3 pages)
23 September 2008Declaration of solvency (3 pages)
23 September 2008Appointment of a voluntary liquidator (1 page)
23 September 2008Appointment of a voluntary liquidator (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008Return made up to 12/03/08; full list of members (5 pages)
18 April 2008Return made up to 12/03/08; full list of members (5 pages)
28 July 2007Secretary resigned (1 page)
28 July 2007New secretary appointed (2 pages)
28 July 2007Secretary resigned (1 page)
28 July 2007New secretary appointed (2 pages)
21 July 2007Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007Accounts made up to 31 December 2006 (4 pages)
29 May 2007Return made up to 12/03/07; no change of members (5 pages)
29 May 2007Return made up to 12/03/07; no change of members (5 pages)
5 January 2007New director appointed (3 pages)
5 January 2007New director appointed (3 pages)
2 November 2006New director appointed (3 pages)
2 November 2006New director appointed (3 pages)
1 November 2006Accounts made up to 31 December 2005 (4 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006Return made up to 12/03/06; no change of members (4 pages)
27 July 2006Location of register of members (1 page)
27 July 2006Location of register of members (1 page)
27 July 2006Return made up to 12/03/06; no change of members (4 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005Accounts made up to 31 December 2004 (4 pages)
18 April 2005Return made up to 12/03/05; full list of members (5 pages)
18 April 2005Return made up to 12/03/05; full list of members (5 pages)
22 February 2005Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004Accounts made up to 31 December 2003 (4 pages)
23 June 2004Return made up to 12/03/04; no change of members (5 pages)
23 June 2004Return made up to 12/03/04; no change of members (5 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003Accounts made up to 31 December 2002 (4 pages)
9 May 2003Return made up to 12/03/03; no change of members (6 pages)
9 May 2003Return made up to 12/03/03; no change of members (6 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2002Accounts made up to 31 December 2001 (5 pages)
9 April 2002Return made up to 03/04/02; full list of members (6 pages)
9 April 2002Return made up to 03/04/02; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001Accounts made up to 31 December 2000 (4 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
30 April 2001Accounts made up to 31 December 1999 (4 pages)
30 April 2001Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 April 2001Return made up to 03/04/01; no change of members (5 pages)
25 April 2001Return made up to 03/04/01; no change of members (5 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
9 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
21 April 2000Return made up to 03/04/00; no change of members (5 pages)
21 April 2000Return made up to 03/04/00; no change of members (5 pages)
28 October 1999Accounts made up to 31 December 1998 (5 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 August 1999Return made up to 03/04/99; full list of members (7 pages)
20 August 1999Location of register of members (1 page)
20 August 1999Location of register of members (1 page)
20 August 1999Return made up to 03/04/99; full list of members (7 pages)
20 August 1999Location of debenture register (1 page)
20 August 1999Location of debenture register (1 page)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
8 April 1999Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridgge london SW1X 7NN (1 page)
8 April 1999Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridgge london SW1X 7NN (1 page)
7 April 1999New secretary appointed (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed (1 page)
7 April 1999Secretary resigned (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998Accounts made up to 31 December 1997 (3 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New secretary appointed;new director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New secretary appointed;new director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Registered office changed on 30/09/98 from: lynn lane lichfield staffs WS14 0DZ (1 page)
30 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
30 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
30 September 1998Secretary resigned;director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Registered office changed on 30/09/98 from: lynn lane lichfield staffs WS14 0DZ (1 page)
30 September 1998Secretary resigned;director resigned (1 page)
28 August 1998Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998Return made up to 03/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 April 1998Return made up to 03/04/98; no change of members (4 pages)
19 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1997Return made up to 03/04/97; no change of members (4 pages)
30 April 1997Return made up to 03/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/04/97
(4 pages)
22 April 1997Particulars of mortgage/charge (3 pages)
22 April 1997Particulars of mortgage/charge (3 pages)
17 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 April 1997Accounts made up to 31 December 1996 (3 pages)
26 November 1996Director resigned (1 page)
26 November 1996Director resigned (1 page)
30 April 1996Return made up to 03/04/96; full list of members (8 pages)
30 April 1996Return made up to 03/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 April 1996Accounts made up to 31 December 1995 (3 pages)
6 April 1995Return made up to 03/04/95; no change of members (6 pages)
6 April 1995Return made up to 03/04/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
11 December 1974Incorporation (17 pages)
11 December 1974Incorporation (17 pages)