Company NameKappa Containerboard UK Limited
Company StatusDissolved
Company Number01367664
CategoryPrivate Limited Company
Incorporation Date10 May 1978(43 years, 8 months ago)
Dissolution Date6 December 2011 (10 years, 1 month ago)
Previous NameAssidoman Kraftliner UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(28 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(28 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed01 July 2006(28 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 06 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Leif Erik Georg Almert
Date of BirthDecember 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed04 July 1992(14 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 July 1994)
RoleCompany Director
Correspondence AddressEllaparksvagen 9
Taby S-18338
Foreign
Director NameMr Talbot Pascoe Hilbut Coleman
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1992(14 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 10 October 1994)
RoleCompany Director
Correspondence Address1 Upfield
Croydon
Surrey
CR0 5DR
Director NameMr Per Anders Haglund
Date of BirthDecember 1938 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed04 July 1992(14 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressBlabaersstigen 22
Pitea S-94141
Sweden
Director NameBryan Lockyer
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1992(14 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 1994)
RoleCompany Director
Correspondence Address3 Ingham Close
Selsdon
Surrey
CR2 8LS
Secretary NameBryan Lockyer
NationalityBritish
StatusResigned
Appointed04 July 1992(14 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 1994)
RoleCompany Director
Correspondence Address3 Ingham Close
Selsdon
Surrey
CR2 8LS
Director NamePeter Edwin Eric Ford
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(15 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 September 2007)
RoleManaging Director
Correspondence AddressCockerton House
High Street, Tuddenham
Bury St. Edmunds
Suffolk
IP28 6SA
Secretary NameJohn Barry Bartholomew
NationalityBritish
StatusResigned
Appointed02 December 1994(16 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office
Brokenborough
Malmesbury
Wiltshire
SN16 0HZ
Director NamePentti Kalevi Parssinen
Date of BirthFebruary 1948 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 1996(17 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 1999)
RolePresident
Correspondence AddressLundangsvagen 8
872 32 Kramfors
Foreign
Sweden
Director NameHakan John Lars Andreasson
Date of BirthJanuary 1945 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1999(21 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 September 2007)
RoleChairman Director
Correspondence AddressDr Holtroplaan 5
5652xr Endhoven
The Netherlands
Secretary NameMr Martin Edwards
NationalityBritish
StatusResigned
Appointed26 February 2002(23 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2006)
RoleAccountant
Correspondence Address11 Hydefields
Upton Upon Severn
Worcester
WR8 0SF
Director NameMr Christopher Allen
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(28 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 24 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Tagwell Road
Droitwich Spa
Worcester
WR9 7AQ
Director NameMr John Hiscock
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(28 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 29 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Bargrove Road
Maidstone
Kent
ME14 5RT

Location

Registered AddressSmurfit Kappa Uk Ltd Darlington Road
West Auckland
Bishop Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

1 at £1Smurfit Kappa Corrugated Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
10 August 2011Application to strike the company off the register (3 pages)
10 August 2011Application to strike the company off the register (3 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(5 pages)
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-06-06
  • GBP 1
(5 pages)
9 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
9 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
14 October 2010Full accounts made up to 31 December 2009 (8 pages)
14 October 2010Full accounts made up to 31 December 2009 (8 pages)
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
31 December 2009Statement of capital on 31 December 2009
  • GBP 1
(4 pages)
31 December 2009Statement of capital on 31 December 2009
  • GBP 1
(4 pages)
22 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2009Statement by directors (1 page)
22 December 2009Solvency statement dated 09/12/09 (1 page)
22 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2009Statement by Directors (1 page)
22 December 2009Solvency Statement dated 09/12/09 (1 page)
17 September 2009Full accounts made up to 31 December 2008 (16 pages)
17 September 2009Full accounts made up to 31 December 2008 (16 pages)
5 June 2009Return made up to 04/06/09; full list of members (4 pages)
5 June 2009Location of register of members (1 page)
5 June 2009Registered office changed on 05/06/2009 from smurfit uk LIMITED, darlington road, west auckland bishop auckland county durham DL14 9PE (1 page)
5 June 2009Location of debenture register (1 page)
5 June 2009Return made up to 04/06/09; full list of members (4 pages)
5 June 2009Location of register of members (1 page)
5 June 2009Registered office changed on 05/06/2009 from smurfit uk LIMITED, darlington road, west auckland bishop auckland county durham DL14 9PE (1 page)
5 June 2009Location of debenture register (1 page)
25 February 2009Appointment terminated director christopher allen (1 page)
25 February 2009Appointment Terminated Director christopher allen (1 page)
1 October 2008Full accounts made up to 31 December 2007 (18 pages)
1 October 2008Full accounts made up to 31 December 2007 (18 pages)
29 September 2008Appointment terminated director john hiscock (1 page)
29 September 2008Appointment Terminated Director john hiscock (1 page)
11 June 2008Return made up to 07/06/08; full list of members (4 pages)
11 June 2008Return made up to 07/06/08; full list of members (4 pages)
19 December 2007Full accounts made up to 31 December 2006 (14 pages)
19 December 2007Full accounts made up to 31 December 2006 (14 pages)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
20 September 2007Director resigned (1 page)
20 September 2007Director resigned (1 page)
13 June 2007Return made up to 07/06/07; full list of members (3 pages)
13 June 2007Return made up to 07/06/07; full list of members (3 pages)
25 January 2007Full accounts made up to 31 December 2005 (17 pages)
25 January 2007Full accounts made up to 31 December 2005 (17 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
14 July 2006New secretary appointed;new director appointed (2 pages)
14 July 2006New secretary appointed;new director appointed (2 pages)
5 July 2006Return made up to 07/06/06; full list of members (3 pages)
5 July 2006Location of debenture register (1 page)
5 July 2006Location of register of members (1 page)
5 July 2006Registered office changed on 05/07/06 from: 21 gavin way holford broadlands witton birmingham west midlands B6 7AF (1 page)
5 July 2006Secretary resigned (1 page)
5 July 2006Return made up to 07/06/06; full list of members (3 pages)
5 July 2006Location of debenture register (1 page)
5 July 2006Location of register of members (1 page)
5 July 2006Registered office changed on 05/07/06 from: 21 gavin way holford broadlands witton birmingham west midlands B6 7AF (1 page)
5 July 2006Secretary resigned (1 page)
26 June 2006Full accounts made up to 31 December 2004 (25 pages)
26 June 2006Full accounts made up to 31 December 2004 (25 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005Return made up to 07/06/05; full list of members (7 pages)
22 June 2005Return made up to 07/06/05; full list of members (7 pages)
5 February 2005Accounts for a small company made up to 31 December 2003 (8 pages)
5 February 2005Accounts for a small company made up to 31 December 2003 (8 pages)
15 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004Return made up to 21/06/04; full list of members (7 pages)
7 July 2004Return made up to 21/06/04; full list of members (7 pages)
4 February 2004Full accounts made up to 31 December 2002 (17 pages)
4 February 2004Full accounts made up to 31 December 2002 (17 pages)
5 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003Return made up to 04/07/03; full list of members (7 pages)
28 August 2003Return made up to 04/07/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 December 2001 (7 pages)
4 February 2003Accounts for a small company made up to 31 December 2001 (7 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 August 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 August 2002Return made up to 04/07/02; full list of members (7 pages)
14 March 2002Registered office changed on 14/03/02 from: 12 kings court newmarket suffolk CB8 7SJ (1 page)
14 March 2002Registered office changed on 14/03/02 from: 12 kings court newmarket suffolk CB8 7SJ (1 page)
8 March 2002Secretary resigned (1 page)
8 March 2002New secretary appointed (2 pages)
8 March 2002Secretary resigned (1 page)
8 March 2002New secretary appointed (2 pages)
13 August 2001Company name changed assidoman kraftliner uk LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001Company name changed assidoman kraftliner uk LIMITED\certificate issued on 13/08/01 (2 pages)
30 July 2001Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2001Return made up to 04/07/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 December 2000 (17 pages)
4 June 2001Full accounts made up to 31 December 2000 (17 pages)
24 October 2000Full accounts made up to 31 December 1999 (17 pages)
24 October 2000Full accounts made up to 31 December 1999 (17 pages)
29 June 2000Return made up to 04/07/00; full list of members (6 pages)
29 June 2000Return made up to 04/07/00; full list of members (6 pages)
2 December 1999Director resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
12 July 1999Return made up to 04/07/99; no change of members (4 pages)
12 July 1999Return made up to 04/07/99; no change of members (4 pages)
30 October 1998Full accounts made up to 31 December 1997 (17 pages)
30 October 1998Full accounts made up to 31 December 1997 (17 pages)
16 July 1998Return made up to 04/07/98; full list of members (6 pages)
16 July 1998Return made up to 04/07/98; full list of members (6 pages)
15 July 1997Full accounts made up to 31 December 1996 (17 pages)
15 July 1997Full accounts made up to 31 December 1996 (17 pages)
9 July 1997Return made up to 04/07/97; no change of members (4 pages)
9 July 1997Return made up to 04/07/97; no change of members (4 pages)
2 January 1997Company name changed assidoman kraftliner uk LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997Company name changed assidoman kraftliner uk LIMITED\certificate issued on 02/01/97 (2 pages)
17 September 1996Full accounts made up to 31 December 1995 (18 pages)
17 September 1996Full accounts made up to 31 December 1995 (18 pages)
6 August 1996Return made up to 04/07/96; no change of members (4 pages)
6 August 1996Return made up to 04/07/96; no change of members (4 pages)
25 February 1996Director resigned (1 page)
25 February 1996New director appointed (2 pages)
25 February 1996Director resigned (1 page)
25 February 1996New director appointed (2 pages)
28 July 1995Return made up to 04/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1995Return made up to 04/07/95; full list of members (6 pages)
28 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)