SMURFIT KAPPA CORRUGATED UK LTD

Key Data

Status

Dissolved

Company No.

00532689

Incorporation date

30/04/1954

Size

Micro Entity

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2023

Application to strike the company off the register

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

04/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

15/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

29/08/2012

Registered office address changed from Darlington Road West Auckland County Durham DL14 9PE on 2012-08-29

View PDF (1 pages)

29/08/2012

Appointment of Mrs Nicola Pritchard as a secretary

View PDF (1 pages)

29/08/2012

Appointment of Mrs Nicola Pritchard as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Keith Clish as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Keith Clish as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-03-31 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)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

06/04/2010

Annual return made up to 2010-03-31 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

Statement by directors

View PDF (1 pages)

22/12/2009

Solvency statement dated 14/12/09

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

11/06/2009

Director appointed mr keith clish

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

25/02/2009

Appointment terminated director clive bowers

View PDF (1 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (28 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

11/10/2006

Registered office changed on 11/10/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

09/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

17/03/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

08/10/2003

Auditor's resignation

View PDF (1 pages)

25/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

21/09/2001

Registered office changed on 21/09/01 from: c/o kappa containerboard uk LIMITED moulton way northampton northamptonshire NN3 6XJ

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

30/06/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

19/06/2000

Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business par, basildon essex SS15 6TH

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Return made up to 11/04/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

09/04/1998

Return made up to 11/04/98; no change of members

View PDF (0 pages)

01/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

17/06/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

07/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Registered office changed on 21/01/97 from: po box 37 slutchers lane arpley warrington cheshire WA1 1LH

View PDF (1 pages)

20/01/1997

Ad 11/12/96--------- £ si 7885000@1=7885000 £ ic 51587000/59472000

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

17/12/1996

Nc inc already adjusted 11/12/96

View PDF (1 pages)

17/12/1996

Ad 11/12/96--------- £ si 51586000@1=51586000 £ ic 1000/51587000

View PDF (2 pages)

15/12/1996

Resolutions

View PDF (8 pages)

15/12/1996

Resolutions

View PDF (6 pages)

11/12/1996

Certificate of change of name

View PDF (3 pages)

26/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

26/04/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

18/08/1995

Registered office changed on 18/08/95 from: spencer house 99 dewhurst road birchwood centre warrington, cheshire, WA3 7PG

View PDF (1 pages)

10/05/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

27/04/1994

Accounts for a dormant company made up to 1993-12-31

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27/04/1994

Return made up to 11/04/94; no change of members

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26/04/1993

Accounts for a dormant company made up to 1992-12-31

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26/04/1993

Return made up to 11/04/93; no change of members

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07/07/1992

Accounts for a dormant company made up to 1991-12-31

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07/07/1992

Return made up to 11/04/92; full list of members

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29/04/1992

Registered office changed on 29/04/92 from: knowl street stalybridge cheshire sk 153

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08/01/1992

Director resigned

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08/01/1992

New director appointed

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23/05/1991

Resolutions

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23/05/1991

Accounts for a dormant company made up to 1990-12-31

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22/04/1991

Return made up to 11/04/91; no change of members

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19/04/1990

Full accounts made up to 1989-12-31

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19/04/1990

Return made up to 11/04/90; full list of members

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27/06/1989

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

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27/06/1989

Return made up to 09/05/89; full list of members

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10/05/1988

Accounts made up to 1987-12-31

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10/05/1988

Return made up to 06/04/88; full list of members

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26/04/1988

Director resigned;new director appointed

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26/04/1988

Registered office changed on 26/04/88 from: dolan hse manor la. Holmes chapel crewe ches

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12/10/1987

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

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12/10/1987

Resolutions

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19/08/1987

Return made up to 17/07/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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11/09/1986

Return made up to 17/07/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Eamon Brendan	Director	08/08/2001 - 20/09/2007	2
Sorrell, Ronald Desmond, 050698	Director	01/01/1997 - 30/06/2001	13
Grier, Timothy Nicholas	Director	01/01/1998 - 31/12/1999	14
Clish, Keith	Director	24/02/2009 - 20/08/2012	31
Mcneill, Patrick	Director	26/06/2006 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About SMURFIT KAPPA CORRUGATED UK LTD

SMURFIT KAPPA CORRUGATED UK LTD is an(a) Dissolved company incorporated on 30/04/1954 with the registered office located at C/O SMURFIT KAPPA UK LTD, Cunard Building, Water Street, Liverpool L3 1SF. 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 SMURFIT KAPPA CORRUGATED UK LTD?

SMURFIT KAPPA CORRUGATED UK LTD is currently Dissolved. It was registered on 30/04/1954 and dissolved on 09/04/2024.

Where is SMURFIT KAPPA CORRUGATED UK LTD located?

SMURFIT KAPPA CORRUGATED UK LTD is registered at C/O SMURFIT KAPPA UK LTD, Cunard Building, Water Street, Liverpool L3 1SF.

What does SMURFIT KAPPA CORRUGATED UK LTD do?

SMURFIT KAPPA CORRUGATED UK LTD operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for SMURFIT KAPPA CORRUGATED UK LTD?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.