Kappa Containerboard UK Limited

Company Name	Kappa Containerboard UK Limited
Company Status	Dissolved
Company Number	01367664
Category	Private Limited Company
Incorporation Date	10 May 1978(45 years, 12 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2011)
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	01 July 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2011)
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	01 July 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Leif Erik Georg Almert
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Ellaparksvagen 9 Taby S-18338 Foreign

Director Name	Mr Talbot Pascoe Hilbut Coleman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	1 Upfield Croydon Surrey CR0 5DR

Director Name	Mr Per Anders Haglund
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Blabaersstigen 22 Pitea S-94141 Sweden

Director Name	Bryan Lockyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	3 Ingham Close Selsdon Surrey CR2 8LS

Secretary Name	Bryan Lockyer
Nationality	British
Status	Resigned
Appointed	04 July 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	3 Ingham Close Selsdon Surrey CR2 8LS

Director Name	Peter Edwin Eric Ford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2007)
Role	Managing Director
Correspondence Address	Cockerton House High Street, Tuddenham Bury St. Edmunds Suffolk IP28 6SA

Secretary Name	John Barry Bartholomew
Nationality	British
Status	Resigned
Appointed	02 December 1994(16 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Brokenborough Malmesbury Wiltshire SN16 0HZ

Director Name	Pentti Kalevi Parssinen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1999)
Role	President
Correspondence Address	Lundangsvagen 8 872 32 Kramfors Foreign Sweden

Director Name	Hakan John Lars Andreasson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1999(21 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2007)
Role	Chairman Director
Correspondence Address	Dr Holtroplaan 5 5652xr Endhoven The Netherlands

Secretary Name	Mr Martin Edwards
Nationality	British
Status	Resigned
Appointed	26 February 2002(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	11 Hydefields Upton Upon Severn Worcester WR8 0SF

Director Name	Mr Christopher Allen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Tagwell Road Droitwich Spa Worcester WR9 7AQ

Director Name	Mr John Hiscock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Location

Registered Address	Smurfit Kappa Uk Ltd Darlington Road West Auckland Bishop 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

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Kappa Containerboard UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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