Smurfit Kappa Zedek Display & Packaging Limited

Company Name	Smurfit Kappa Zedek Display & Packaging Limited
Company Status	Dissolved
Company Number	03467704
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(8 years, 7 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(8 years, 7 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	24 February 2009(11 years, 3 months after company formation)
Appointment Duration	2 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	Munro Stewart Irvine
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 1998)
Role	Bbusinessman
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Director Name	Robin Jeffrey Llewellyn Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 1998)
Role	Accountant
Correspondence Address	14 Willow Close Spratton Northampton Northamptonshire NN6 8JH

Secretary Name	Munro Stewart Irvine
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 1998)
Role	Bbusinessman
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Director Name	Peter Maria Jos Nackaerts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Haldertstraat 275 Tielt Winge 3390 Belgium

Director Name	Bart Louis Fernand Delaleeuw
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 2004)
Role	Sales Manager
Correspondence Address	Kortrijksepoortstraat 110 Gent 9000

Director Name	Peter Jacob Hendrik Klein Sprokkelhorst
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Oltheflaan 5 Epse 7214 Bn Holland

Secretary Name	Peter Maria Jos Nackaerts
Nationality	Belgian
Status	Resigned
Appointed	26 May 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Avenue P Gilson 439 Drogenbos 1620 Belgium Foreign

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	04 November 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Andrew Porter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2005)
Role	Sales Manager
Correspondence Address	70 Dean Brook Road Deanhouse Holmfirth West Yorkshire HD9 3UF

Director Name	Hennie Mekers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2007)
Role	Finance Director
Correspondence Address	Laarhoeksweg 6 Broekland 8107 Ap Overijssel Holland

Director Name	Jeroen Leonardes Jocef Alkemade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2007)
Role	Director Marketing & Sales
Correspondence Address	Brahelaan 2 Warnsveld 7231 Dm Gelderland Holland

Director Name	James Michael Royle Gillies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2009)
Role	Sales Director
Correspondence Address	3 The Brooklands Buck Lane Hough Crewe Cheshire CW2 5HY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(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 Paper Board & Packaging 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 (8 pages)
25 September 2010	Full accounts made up to 31 December 2009 (8 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	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	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	Solvency statement dated 14/12/09 (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
7 September 2009	Director appointed mr keith clish (1 page)
7 September 2009	Director appointed mr keith clish (1 page)
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)
24 February 2009	Appointment terminated director james gillies (1 page)
24 February 2009	Appointment Terminated Director james gillies (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 October 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 31 December 2006 (17 pages)
19 December 2007	Full accounts made up to 31 December 2006 (17 pages)
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)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 October 2006	Registered office changed on 11/10/06 from: arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
11 October 2006	Registered office changed on 11/10/06 from: arnsley road weldon industrial estate corby northamptonshire NN17 5QW (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	Secretary resigned (1 page)
27 June 2006	Company name changed kappa zedek display & packaging LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed kappa zedek display & 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)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 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)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 March 2005	Full accounts made up to 31 December 2003 (16 pages)
15 March 2005	Full accounts made up to 31 December 2003 (16 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)
2 March 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
2 March 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
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 (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
19 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
9 January 2003	Return made up to 18/11/02; full list of members (7 pages)
9 January 2003	Return made up to 18/11/02; full list of members (7 pages)
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)
20 November 2001	Return made up to 18/11/01; full list of members (7 pages)
20 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 5-6 harcourt way meridian business park leicester leicestershire LE2 2WP (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 5-6 harcourt way meridian business park leicester leicestershire LE2 2WP (1 page)
28 November 2000	Return made up to 18/11/00; full list of members (7 pages)
28 November 2000	Return made up to 18/11/00; full list of members (7 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Return made up to 18/11/99; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Return made up to 18/11/98; full list of members (6 pages)
2 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 September 1998	Company name changed zedek display & packaging limite d\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed zedek display & packaging limite d\certificate issued on 10/09/98 (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: huntsman house mansion close moulton park northampton NN3 6LA (1 page)
23 June 1998	Registered office changed on 23/06/98 from: huntsman house mansion close moulton park northampton NN3 6LA (1 page)
16 April 1998	Company name changed baxterline LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
16 April 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (1 page)
16 April 1998	Company name changed baxterline LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (8 pages)

Smurfit Kappa Zedek Display & Packaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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