Company NameSmurfit Kappa Paper, Board And Packaging Limited
Company StatusDissolved
Company Number02753011
CategoryPrivate Limited Company
Incorporation Date5 October 1992(29 years, 2 months ago)
Dissolution Date13 December 2011 (9 years, 11 months ago)
Previous NameKappa Paper,Board And Packaging Limited

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameMr Patrick McNeill
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2006(13 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed26 June 2006(13 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2008(15 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NameHenricus Johannes Bosman
Date of BirthMay 1934 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressBosweg-73
Apeldoorn
7314hb
Director NameGeoffrey Brian Dannell
NationalityBritish
StatusResigned
Appointed27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration5 years, 7 months (resigned 31 May 1998)
RoleAccountant
Correspondence Address28/30 Main Street
Woodnewton
Peterborough
Cambridgeshire
PE8 5EB
Secretary NameMunro Stewart Irvine
NationalityBritish
StatusResigned
Appointed27 October 1992(3 weeks, 1 day after company formation)
Appointment Duration5 years, 3 months (resigned 29 January 1998)
RoleAccountant
Correspondence Address69 Swansholme Gardens
Sandy
Bedfordshire
SG19 1HN
Director NameMr Stephen Keith Beanland
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 26 November 1997)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressBarnstones
Clipsham, Oakham
Rutland
LE15 7SJ
Director NameNicholas Keith Glithero
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2006)
RoleAccountant
Correspondence Address62 Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Director NameHarold Goldzweig
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address42 Wakehams Hill
Pinner
Middlesex
HA5 3BQ
Director NameMichael Henry Jones
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1994)
RoleSales Mananger
Correspondence AddressHollyhurst Lodge
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AA
Director NameMr Donald Ewart King
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressEwarts Montreal Road
Riverhead
Sevenoaks
Kent
TN13 2EP
Director NameAlan Maurice Long
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 23 October 2002)
RoleCompany Director
Correspondence AddressBottreaux
Cadbury Camp Lane
Clapton In Gordano
North Somerset
BS20 7SD
Director NameMrs Joan Winifred Long
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 23 October 2002)
RoleCompany Director
Correspondence AddressBottreaux Cadbury Camp Lane
Clapton In Gordano Portishead
Bristol
North Somerset
BS20 7SD
Director NameMalcolm James Macpherson
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 22 June 2000)
RoleGeneral Manager
Correspondence AddressTownsend House
Barkway
Royston
Hertfordshire
SG8 8ED
Director NameGregory Rankin
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 04 September 1995)
RoleEngineer
Correspondence Address34/36 Lewis Road
Kettering
Northamptonshire
NN15 6HE
Director NameKeith Beresford Wetherill
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address7 Spencer Close
Walderslade
Chatham
Kent
ME5 7RE
Secretary NameMrs Joan Winifred Long
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 05 October 1993)
RoleCompany Director
Correspondence AddressBottreaux Cadbury Camp Lane
Clapton In Gordano Portishead
Bristol
North Somerset
BS20 7SD
Director NameMr Stephen Charles Botwright
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(5 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address84 Chatsworth Road
Halesowen
West Midlands
B62 8TD
Director NameGregory Simon Roger Tierney
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(5 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 24 December 1994)
RoleCompany Director
Correspondence Address7 Oak Tree Crescent
Halesowen
West Midlands
B62 9DA
Director NameFrans Gerhard Spits
Date of BirthJune 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1994(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressDe Van Der Schuerenlaan 3
Vught
S2161 Gb
Director NamePieter Riemer Van Dijk
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1994(1 year, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence AddressBergweg 15
3911va Rhenen
Netherlands
Director NameWytze Pieter Jouke Rauwenhoff
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 May 1998)
RoleEngineer
Correspondence AddressOld Hall Cottage Burley Road
Langham
Oakham
Leicestershire
LE15 7HY
Director NameDaniel Peter De Roos
Date of BirthMarch 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed12 November 1996(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 26 November 1997)
RoleCompany Director
Correspondence AddressOud Wassenaarsewee 15
Waddenaar
Holland
2243 Bt
Director NameJohn Graham Bass
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(4 years, 11 months after company formation)
Appointment Duration10 years (resigned 20 September 2007)
RoleCompany Director
Correspondence Address5 The Stackyard
Orton Waterville
Peterborough
Cambridgeshire
PE2 5DU
Secretary NameNicholas Keith Glithero
NationalityBritish
StatusResigned
Appointed29 January 1998(5 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 June 2006)
RoleCompany Director
Correspondence Address62 Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Director NameJohn McGill
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 April 2000)
RoleOperations Director
Correspondence Address9 Willetts Close
Corby
Northamptonshire
NN17 1HU
Director NameMr Simon William John Weston
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(7 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Wheatlands
Bridgnorth
Shropshire
WV16 5BD
Director NamePaul Anthony Watts
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(7 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 September 2007)
RoleOperations Director
Correspondence Address9 Parklands Close
Loddington
Kettering
Northamptonshire
NN14 1LG
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed05 October 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 October 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressDarlington Road
West Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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