KAPPA CONTAINERBOARD UK LIMITED

Key Data

Status

Dissolved

Company No.

01367664

Incorporation date

10/05/1978

Size

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

31/12/2009

Statement of capital on 2009-12-31

View PDF (4 pages)

22/12/2009

Resolutions

View PDF (2 pages)

22/12/2009

Statement by Directors

View PDF (1 pages)

22/12/2009

Solvency Statement dated 09/12/09

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from smurfit uk LIMITED, darlington road, west auckland bishop auckland county durham DL14 9PE

View PDF (1 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

25/02/2009

Appointment Terminated Director christopher allen

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/09/2008

Appointment Terminated Director john hiscock

View PDF (1 pages)

11/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

05/07/2006

Location of debenture register

View PDF (1 pages)

05/07/2006

Location of register of members

View PDF (1 pages)

05/07/2006

Registered office changed on 05/07/06 from: 21 gavin way holford broadlands witton birmingham west midlands B6 7AF

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/08/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

10/08/2002

Director's particulars changed

View PDF (0 pages)

10/08/2002

Location of register of members address changed

View PDF (0 pages)

14/03/2002

Registered office changed on 14/03/02 from: 12 kings court newmarket suffolk CB8 7SJ

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

30/07/2001

Director's particulars changed

View PDF (0 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/06/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (2 pages)

09/11/1995

Full accounts made up to 1994-12-31

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03/08/1995

Registered office changed on 03/08/95 from: prudential hse wellesley rd croydon surrey CR9 2DQ

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28/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

28/07/1995

Location of register of members address changed

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28/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

13/12/1994

Certificate of change of name

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21/10/1994

Director resigned

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08/08/1994

Director resigned

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04/08/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 04/07/94; no change of members

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25/04/1994

New director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 04/07/93; no change of members

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15/07/1993

Director's particulars changed

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30/07/1992

Full accounts made up to 1991-12-31

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30/07/1992

Return made up to 04/07/92; full list of members

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25/02/1992

Director resigned

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01/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 04/07/91; no change of members

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26/07/1990

Return made up to 04/07/90; full list of members

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18/07/1990

Full accounts made up to 1989-12-31

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08/09/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 02/05/89; full list of members

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24/01/1989

New director appointed

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24/01/1989

Director resigned;new director appointed

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28/11/1988

Director resigned;new director appointed

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18/08/1988

Return made up to 08/07/88; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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14/03/1988

Director resigned

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19/01/1988

Secretary resigned;new secretary appointed

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13/08/1987

Full accounts made up to 1986-12-31

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13/08/1987

Return made up to 03/07/87; full list of members

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14/08/1986

Full accounts made up to 1985-12-31

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14/08/1986

Return made up to 18/07/86; full list of members

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14/08/1986

Director's particulars changed

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27/06/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Christopher	Director	01/07/2006 - 24/02/2009	12
Clish, Keith	Director	01/07/2006 - Present	31
Ford, Peter Edwin Eric	Director	01/04/1994 - 20/09/2007	2
Mcneill, Patrick	Director	01/07/2006 - Present	44
Hiscock, John	Director	01/07/2006 - 29/09/2008	12

Persons with Significant Control

No PSC data available.

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Description

About KAPPA CONTAINERBOARD UK LIMITED

KAPPA CONTAINERBOARD UK LIMITED is an(a) Dissolved company incorporated on 10/05/1978 with the registered office located at Smurfit Kappa Uk Ltd Darlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAPPA CONTAINERBOARD UK LIMITED?

KAPPA CONTAINERBOARD UK LIMITED is currently Dissolved. It was registered on 10/05/1978 and dissolved on 06/12/2011.

Where is KAPPA CONTAINERBOARD UK LIMITED located?

KAPPA CONTAINERBOARD UK LIMITED is registered at Smurfit Kappa Uk Ltd Darlington Road, West Auckland, Bishop Auckland, County Durham DL14 9PE.

What does KAPPA CONTAINERBOARD UK LIMITED do?

KAPPA CONTAINERBOARD UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for KAPPA CONTAINERBOARD UK LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.