SCA PACKAGING KIRBY CARTONS LIMITED

Key Data

Status

Dissolved

Company No.

01414175

Incorporation date

09/02/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/02/1979)

26/04/2010

Final Gazette dissolved following liquidation

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26/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Declaration of solvency

View PDF (3 pages)

03/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2009

Director appointed stphen paul hovington

View PDF (3 pages)

16/05/2009

Director appointed thomas david heys

View PDF (3 pages)

11/05/2009

Appointment Terminated Director thomas rice

View PDF (1 pages)

11/05/2009

Appointment Terminated Director brian miller

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2008

Return made up to 01/05/08; 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

Accounts made up to 2006-12-31

View PDF (6 pages)

02/06/2007

Return made up to 01/05/07; 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 (6 pages)

24/07/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

14/06/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

22/02/2005

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

View PDF (1 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/06/2004

Return made up to 01/05/04; no change of members

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/05/2003

Return made up to 01/05/03; no change of members

View PDF (6 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

11/07/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

Return made up to 11/06/01; no change of members

View PDF (6 pages)

11/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

11/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/06/2000

Location of register of members

View PDF (1 pages)

27/06/2000

Return made up to 11/06/00; no change of members

View PDF (5 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2000

Auditor's resignation

View PDF (1 pages)

03/11/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

30/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

14/05/1999

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

Director resigned

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (1 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

20/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/10/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (3 pages)

20/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Auditor's resignation

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

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: kirby house lynn lane shenstone lichfield staffordshire WS14 0DZ

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/1998

Director's particulars changed

View PDF (1 pages)

14/08/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 11/06/98; no change of members

View PDF (6 pages)

16/06/1998

Director's particulars changed

View PDF (0 pages)

18/04/1998

Director resigned

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1997

Return made up to 11/06/97; full list of members

View PDF (8 pages)

11/07/1997

Director's particulars changed

View PDF (0 pages)

04/06/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1997

New director appointed

View PDF (2 pages)

15/12/1996

Director's particulars changed

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 11/06/96; full list of members

View PDF (8 pages)

17/06/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

25/10/1995

Director's particulars changed

View PDF (1 pages)

25/10/1995

Director's particulars changed

View PDF (2 pages)

25/10/1995

Director's particulars changed

View PDF (1 pages)

25/10/1995

Registered office changed on 25/10/95 from: lynn lane shenstone lichfield staffs WS14 0DT

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (1 pages)

07/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Return made up to 11/06/95; no change of members

View PDF (6 pages)

13/06/1995

Director's particulars changed

View PDF (0 pages)

02/03/1995

Full group accounts made up to 1994-12-31

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25/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

14/06/1994

Return made up to 11/06/94; no change of members

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09/03/1994

Full group accounts made up to 1993-12-31

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17/06/1993

Return made up to 11/06/93; full list of members

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15/04/1993

Full group accounts made up to 1992-12-31

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30/06/1992

Return made up to 11/06/92; no change of members

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19/05/1992

Full group accounts made up to 1991-12-31

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08/04/1992

Secretary resigned;new secretary appointed;director resigned

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05/09/1991

Particulars of mortgage/charge

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23/08/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 11/06/91; no change of members

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23/10/1990

Resolutions

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11/06/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Return made up to 11/06/90; full list of members

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09/04/1990

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

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06/10/1989

Full group accounts made up to 1988-12-31

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26/04/1989

New director appointed

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26/04/1989

New secretary appointed;new director appointed

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21/04/1989

Particulars of mortgage/charge

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04/04/1989

Resolutions

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22/03/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/03/1989

Auditor's statement

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22/03/1989

Auditor's report

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22/03/1989

Balance Sheet

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22/03/1989

Re-registration of Memorandum and Articles

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22/03/1989

Declaration on reregistration from private to PLC

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22/03/1989

Application for reregistration from private to PLC

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22/03/1989

Resolutions

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13/01/1989

Resolutions

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13/01/1989

Resolutions

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13/01/1989

£ nc 55000/86750

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25/08/1988

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

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25/08/1988

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

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07/03/1988

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

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07/03/1988

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

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02/04/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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08/01/1987

Particulars of mortgage/charge

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08/01/1987

Particulars of mortgage/charge

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13/10/1986

Group of companies' accounts made up to 1985-12-31

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13/10/1986

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

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09/02/1979

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

Dormant

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
Heys, Thomas David	Director	01/05/2009 - Present	22
Hovington, Stephen Paul	Secretary	25/09/1998 - 24/03/1999	4
Staples, Anthony John	Secretary	24/03/1999 - 29/06/2007	47
Eyles, Melanie	Secretary	29/06/2007 - Present	46
Mansell, Philip Peter	Director	20/01/1997 - 25/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SCA PACKAGING KIRBY CARTONS LIMITED

SCA PACKAGING KIRBY CARTONS LIMITED is an(a) Dissolved company incorporated on 09/02/1979 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 SCA PACKAGING KIRBY CARTONS LIMITED?

SCA PACKAGING KIRBY CARTONS LIMITED is currently Dissolved. It was registered on 09/02/1979 and dissolved on 26/04/2010.

Where is SCA PACKAGING KIRBY CARTONS LIMITED located?

SCA PACKAGING KIRBY CARTONS 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 SCA PACKAGING KIRBY CARTONS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved following liquidation.