Smurfit Kappa Paper, Board And Packaging Limited

Company Name	Smurfit Kappa Paper, Board And Packaging Limited
Company Status	Dissolved
Company Number	02753011
Category	Private Limited Company
Incorporation Date	5 October 1992(31 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 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	26 June 2006(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Henricus Johannes Bosman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Bosweg-73 Apeldoorn 7314hb

Director Name	Geoffrey Brian Dannell
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	28/30 Main Street Woodnewton Peterborough Cambridgeshire PE8 5EB

Secretary Name	Munro Stewart Irvine
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1998)
Role	Accountant
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Director Name	Keith Beresford Wetherill
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	7 Spencer Close Walderslade Chatham Kent ME5 7RE

Director Name	Gregory Rankin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 1995)
Role	Engineer
Correspondence Address	34/36 Lewis Road Kettering Northamptonshire NN15 6HE

Director Name	Malcolm James Macpherson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 2000)
Role	General Manager
Correspondence Address	Townsend House Barkway Royston Hertfordshire SG8 8ED

Director Name	Mrs Joan Winifred Long
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano Portishead Bristol North Somerset BS20 7SD

Director Name	Alan Maurice Long
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano North Somerset BS20 7SD

Director Name	Mr Donald Ewart King
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Ewarts Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Michael Henry Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Sales Mananger
Correspondence Address	Hollyhurst Lodge Barton Under Needwood Burton On Trent Staffordshire DE13 8AA

Director Name	Harold Goldzweig
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	42 Wakehams Hill Pinner Middlesex HA5 3BQ

Director Name	Nicholas Keith Glithero
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Mr Stephen Keith Beanland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 1997)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Barnstones Clipsham, Oakham Rutland LE15 7SJ

Secretary Name	Mrs Joan Winifred Long
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1993)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano Portishead Bristol North Somerset BS20 7SD

Director Name	Mr Stephen Charles Botwright
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	84 Chatsworth Road Halesowen West Midlands B62 8TD

Director Name	Gregory Simon Roger Tierney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 1994)
Role	Company Director
Correspondence Address	7 Oak Tree Crescent Halesowen West Midlands B62 9DA

Director Name	Frans Gerhard Spits
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	De Van Der Schuerenlaan 3 Vught S2161 Gb

Director Name	Pieter Riemer Van Dijk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1994(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Bergweg 15 3911va Rhenen Netherlands

Director Name	Wytze Pieter Jouke Rauwenhoff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Engineer
Correspondence Address	Old Hall Cottage Burley Road Langham Oakham Leicestershire LE15 7HY

Director Name	Daniel Peter De Roos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 November 1996(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 November 1997)
Role	Company Director
Correspondence Address	Oud Wassenaarsewee 15 Waddenaar Holland 2243 Bt

Director Name	John Graham Bass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 September 2007)
Role	Company Director
Correspondence Address	5 The Stackyard Orton Waterville Peterborough Cambridgeshire PE2 5DU

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	John McGill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2000)
Role	Operations Director
Correspondence Address	9 Willetts Close Corby Northamptonshire NN17 1HU

Director Name	Mr Simon William John Weston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(7 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 The Wheatlands Bridgnorth Shropshire WV16 5BD

Director Name	Paul Anthony Watts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2007)
Role	Operations Director
Correspondence Address	9 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

Shareholders

1 at £1	Smurfit Kappa Packaging 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

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 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)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 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 14/12/09 (1 page)
22 December 2009	Statement by Directors (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2009	Solvency statement dated 14/12/09 (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 October 2008	Full accounts made up to 31 December 2007 (21 pages)
1 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 March 2008	Full accounts made up to 31 December 2006 (20 pages)
25 March 2008	Full accounts made up to 31 December 2006 (20 pages)
27 February 2008	Director appointed mr keith clish (1 page)
27 February 2008	Director appointed mr keith clish (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
11 October 2006	Registered office changed on 11/10/06 from: kappa corby, arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
11 October 2006	Registered office changed on 11/10/06 from: kappa corby, arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	New secretary 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	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
27 June 2006	Company name changed kappa paper,board and packaging LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed kappa paper,board and packaging LIMITED\certificate issued on 27/06/06 (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
18 April 2006	Memorandum and Articles of Association (8 pages)
18 April 2006	Memorandum and Articles of Association (8 pages)
27 January 2006	Full accounts made up to 31 December 2004 (17 pages)
27 January 2006	Full accounts made up to 31 December 2004 (17 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)
15 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 15/05/05 (3 pages)
15 May 2005	Return made up to 31/03/05; full list of members (3 pages)
4 March 2005	Full accounts made up to 31 December 2003 (19 pages)
4 March 2005	Full accounts made up to 31 December 2003 (19 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 April 2004	Return made up to 31/03/04; full list of members (8 pages)
15 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
25 April 2003	Return made up to 31/03/03; full list of members (8 pages)
25 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
4 February 2003	Full accounts made up to 31 December 2001 (17 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
18 July 2001	Full accounts made up to 31 December 2000 (16 pages)
18 July 2001	Full accounts made up to 31 December 2000 (16 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Return made up to 31/03/01; full list of members (8 pages)
3 May 2001	Return made up to 31/03/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Return made up to 31/03/00; full list of members (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 May 1999	Return made up to 31/03/99; full list of members (8 pages)
7 May 1999	Return made up to 31/03/99; full list of members (8 pages)
10 September 1998	Company name changed knp bt paper, board and packagin g LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed knp bt paper, board and packagin g LIMITED\certificate issued on 11/09/98 (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 31/03/98; no change of members (6 pages)
1 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: huntsman house mansion close moulton park northampton northants NN3 6LA (1 page)
13 February 1998	Registered office changed on 13/02/98 from: huntsman house mansion close moulton park northampton northants NN3 6LA (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 April 1997	Return made up to 31/03/97; full list of members (8 pages)
24 April 1997	Return made up to 31/03/97; full list of members (8 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (17 pages)
25 July 1996	Full accounts made up to 31 December 1995 (17 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (8 pages)
10 April 1996	Return made up to 31/03/96; full list of members (8 pages)
31 March 1996	Registered office changed on 31/03/96 from: 5 the beacons hatfield hetfordshire AL10 8RS (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 5 the beacons hatfield hetfordshire AL10 8RS (1 page)
24 November 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 November 1995	Return made up to 05/10/95; no change of members (6 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 April 1995	Auditor's resignation (2 pages)
24 April 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
3 November 1993	Company name changed\certificate issued on 03/11/93 (2 pages)
3 November 1993	Company name changed\certificate issued on 03/11/93 (2 pages)
17 March 1993	Memorandum and Articles of Association (21 pages)
17 March 1993	Memorandum and Articles of Association (21 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
4 December 1992	Company name changed\certificate issued on 04/12/92 (2 pages)
4 December 1992	Company name changed\certificate issued on 04/12/92 (2 pages)
25 November 1992	Accounting reference date notified as 31/12 (1 page)
25 November 1992	Accounting reference date notified as 31/12 (1 page)
5 October 1992	Incorporation (7 pages)
5 October 1992	Incorporation (7 pages)

Smurfit Kappa Paper, Board And Packaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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