SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03467704

Incorporation date

17/11/1997

Size

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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21/08/2011

Application to strike the company off the register

View PDF (3 pages)

08/05/2011

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

View PDF (9 pages)

04/04/2011

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

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/12/2009

Statement of capital on 2009-12-31

View PDF (4 pages)

21/12/2009

Solvency Statement dated 14/12/09

View PDF (1 pages)

21/12/2009

Statement by Directors

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/09/2009

Director appointed mr keith clish

View PDF (1 pages)

05/04/2009

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

View PDF (3 pages)

23/02/2009

Appointment Terminated Director james gillies

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/04/2008

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

View PDF (3 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (17 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)

18/04/2007

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

View PDF (3 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/10/2006

Registered office changed on 11/10/06 from: arnsley road weldon industrial estate corby northamptonshire NN17 5QW

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Certificate of change of name

View PDF (2 pages)

01/05/2006

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

View PDF (3 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/04/2005

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

View PDF (3 pages)

14/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/04/2004

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

View PDF (8 pages)

01/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Auditor's resignation

View PDF (1 pages)

24/04/2003

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

View PDF (7 pages)

18/02/2003

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

View PDF (7 pages)

08/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

19/11/2001

Director's particulars changed

View PDF (0 pages)

17/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

13/02/2001

Registered office changed on 14/02/01 from: 5-6 harcourt way meridian business park leicester leicestershire LE2 2WP

View PDF (1 pages)

27/11/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Resolutions

View PDF (1 pages)

29/02/2000

Auditor's resignation

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

16/12/1999

Secretary resigned

View PDF (0 pages)

25/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

10/12/1998

Director's particulars changed

View PDF (0 pages)

01/12/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

08/09/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Registered office changed on 23/06/98 from: huntsman house mansion close moulton park northampton NN3 6LA

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Ad 03/04/98--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (15 pages)

17/11/1997

Incorporation

View PDF (8 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/11/1997 - 07/12/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	17/11/1997 - 07/12/1997	3399
Clish, Keith	Director	23/02/2009 - Present	31
Mcneill, Patrick	Director	25/06/2006 - Present	44
Irvine, Munro Stewart	Director	07/12/1997 - 25/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED

SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Darlington Road, West 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 SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED?

SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 12/12/2011.

Where is SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED located?

SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED is registered at Darlington Road, West Auckland, County Durham DL14 9PE.

What does SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED do?

SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED?

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