KIRBY CARTON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01609039

Incorporation date

21/01/1982

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1982)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

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23/09/2008

Declaration of solvency

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

18/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

29/05/2007

Return made up to 12/03/07; no change of members

View PDF (5 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/07/2006

Return made up to 12/03/06; no change of members

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27/07/2006

Location of register of members

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02/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

18/04/2005

Return made up to 12/03/05; full list of members

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22/02/2005

Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE

View PDF (1 pages)

13/08/2004

Return made up to 12/03/04; no change of members

View PDF (5 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/05/2003

Return made up to 12/03/03; no change of members

View PDF (6 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

24/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

25/04/2001

Return made up to 03/04/01; no change of members

View PDF (6 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

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21/04/2000

Return made up to 03/04/00; no change of members

View PDF (5 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

20/08/1999

Return made up to 03/04/99; full list of members

View PDF (7 pages)

20/08/1999

Location of debenture register

View PDF (1 pages)

20/08/1999

Location of register of members

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (1 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (10 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: lynn lane shenstone nr lichfield staffs WS14 0DZ

View PDF (1 pages)

28/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

28/04/1998

Director's particulars changed

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19/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

30/04/1997

Director's particulars changed

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30/04/1997

Registered office changed on 30/04/97

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22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

26/11/1996

Director resigned

View PDF (1 pages)

01/05/1996

Return made up to 03/04/96; full list of members

View PDF (8 pages)

01/05/1996

Director's particulars changed

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24/04/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

06/04/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

06/03/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

06/04/1994

Return made up to 03/04/94; no change of members

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10/03/1994

Accounts made up to 1993-12-31

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14/04/1993

Accounts made up to 1992-12-31

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06/04/1993

Return made up to 03/04/93; full list of members

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06/04/1993

Location of register of members address changed

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06/04/1993

Location of debenture register address changed

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06/04/1993

Secretary's particulars changed;secretary resigned;director resigned

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08/04/1992

Return made up to 03/04/92; no change of members

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08/04/1992

Secretary resigned;director's particulars changed;director resigned

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08/04/1992

Secretary resigned;new secretary appointed;director resigned

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09/03/1992

Accounts made up to 1991-12-31

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05/09/1991

Particulars of mortgage/charge

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13/05/1991

Accounts made up to 1990-12-31

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13/05/1991

Resolutions

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13/05/1991

Accounting reference date shortened from 31/03 to 31/12

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10/04/1991

Return made up to 03/04/91; no change of members

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 03/04/90; full list of members

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23/01/1990

Return made up to 14/08/89; full list of members

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10/01/1990

Accounts for a small company made up to 1988-12-31

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21/04/1989

Particulars of mortgage/charge

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31/08/1988

Accounts for a small company made up to 1987-12-31

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31/08/1988

Return made up to 12/08/88; full list of members

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22/04/1988

Accounts for a small company made up to 1986-12-31

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22/04/1988

Return made up to 14/08/87; full list of members

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05/01/1988

New director appointed

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05/01/1988

New director appointed

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07/03/1987

Declaration of satisfaction of mortgage/charge

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07/03/1987

Declaration of satisfaction of mortgage/charge

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07/03/1987

Declaration of satisfaction of mortgage/charge

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08/01/1987

Particulars of mortgage/charge

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06/11/1986

Return made up to 14/08/86; full list of members

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13/10/1986

Full accounts made up to 1985-12-31

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21/01/1982

Incorporation

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Brown, John Keith	Director	25/09/1998 - 30/04/1999	23
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48
Rice, Thomas Anthony	Director	16/10/2006 - Present	64
Hovington, Stephen Paul	Director	25/09/1998 - 04/03/1999	28
Hovington, Stephen Paul	Director	25/09/1998 - 04/06/2001	28

Persons with Significant Control

No PSC data available.

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Description

About KIRBY CARTON SERVICES LIMITED

KIRBY CARTON SERVICES LIMITED is an(a) Dissolved company incorporated on 21/01/1982 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE. 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 KIRBY CARTON SERVICES LIMITED?

KIRBY CARTON SERVICES LIMITED is currently Dissolved. It was registered on 21/01/1982 and dissolved on 04/02/2010.

Where is KIRBY CARTON SERVICES LIMITED located?

KIRBY CARTON SERVICES LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE.

What is the latest filing for KIRBY CARTON SERVICES LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.