KAPPA PACKAGING SYSTEMS LIMITED

Overview

Company Name	KAPPA PACKAGING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00127510
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1913
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAPPA PACKAGING SYSTEMS LIMITED?

(7499) /

Where is KAPPA PACKAGING SYSTEMS LIMITED located?

Registered Office Address	Darlington Road West Auckland DL14 9PE County Durham
Undeliverable Registered Office Address	No

What were the previous names of KAPPA PACKAGING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ASSIDOMAN PACKAGING SYSTEMS LIMITED	Sep 01, 1994	Sep 01, 1994
ASSI PACKAGING SYSTEMS LIMITED	Dec 31, 1991	Dec 31, 1991
DOLAN WELLPACK LIMITED	Dec 31, 1978	Dec 31, 1978
CORRUGATED PACKING MATERIALS COMPANY,LIMITED(THE)	Mar 03, 1913	Mar 03, 1913

What are the latest accounts for KAPPA PACKAGING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KAPPA PACKAGING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2010

Application to strike the company off the register

3 pages

DS01

Apr 06, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 1	SH01

Dec 31, 2009

Statement of capital on Dec 31, 2009

Capital: GBP 1

4 pages

SH19

Dec 22, 2009

legacy

1 pages

CAP-SS

Dec 22, 2009

legacy

1 pages

SH20

Dec 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2009

legacy

3 pages

363a

Jan 15, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 09, 2008

legacy

3 pages

363a

Feb 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 12, 2007

legacy

2 pages

363a

Apr 12, 2007

legacy

1 pages

288b

Sep 20, 2006

legacy

1 pages

287

Sep 08, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 13, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jul 07, 2006

legacy

2 pages

288a

Jun 29, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

1 pages

287

May 02, 2006

legacy

2 pages

363a

Nov 02, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of KAPPA PACKAGING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jun 26, 2006		Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		Director	111750070001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jun 26, 2006		Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	Director	111750070001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Jun 26, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	Director	111170280001
COOTE, Jonathan 22 Birchall Road Redland BS6 7TP Bristol Avon		Feb 28, 1993	Secretary	22 Birchall Road Redland BS6 7TP Bristol Avon		British			17102980001
GLITHERO, Nicholas Keith 62 Roman Way LE16 7PQ Market Harborough Leicestershire	Jun 30, 2001	Jun 25, 2006	Secretary	62 Roman Way LE16 7PQ Market Harborough Leicestershire		British			47974590002
LYALL, Donald Joseph Four Jays Causeway End Road Felsted CM6 3LU Dunmow Essex	Jan 01, 1996	Dec 17, 1997	Secretary	Four Jays Causeway End Road Felsted CM6 3LU Dunmow Essex		British			46029210001
MCDONALD, Jack Denney 25 Brentwood Place CM15 9DN Brentwood Essex	Sep 29, 2000	Jun 30, 2001	Secretary	25 Brentwood Place CM15 9DN Brentwood Essex		British			696410001
ORSBORN, Derek Charles 9 Moreland Road SS11 7JU Wickford Essex	Dec 17, 1997	Sep 29, 2000	Secretary	9 Moreland Road SS11 7JU Wickford Essex		British			41545280001
ROBB, David Andrew 33 Clatterfield Gardens SS0 0AU Westcliff On Sea Essex	Feb 28, 1993	Jan 01, 1996	Secretary	33 Clatterfield Gardens SS0 0AU Westcliff On Sea Essex		British			6480280001
CLARK, Barry John 39 Mayflower Way CM5 9AZ Ongar Essex	Jan 01, 1992	Sep 16, 1997	Director	39 Mayflower Way CM5 9AZ Ongar Essex		British	1936-8	Director	21738200001
COOTE, Jonathan 22 Birchall Road Redland BS6 7TP Bristol Avon		Feb 28, 1993	Director	22 Birchall Road Redland BS6 7TP Bristol Avon		British	1950-6	Company Director	17102980001
LISTER, Stephen John Edwin 26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire	Jun 30, 2001	Jun 30, 2006	Director	26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire		British	1947-7	Managing Director	65947060001
MCDONALD, Jack Denney 25 Brentwood Place CM15 9DN Brentwood Essex	May 12, 1997	Jun 30, 2001	Director	25 Brentwood Place CM15 9DN Brentwood Essex		British	1944-12	Director	696410001
OWENS, Johnf Francis Prizett Manor Court BS19 3BS Backwell Bristol Avon		Jan 01, 1992	Director	Prizett Manor Court BS19 3BS Backwell Bristol Avon		British	1936-1	Company Director	21562920001
SMITH, Albert 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire		Jan 01, 1997	Director	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire		British	1941-10	Company Director	7705230001
SORRELL, Ronald Desmond New Thatched Barn Warren Lane Bythorn PE18 0QU Huntingdon Cambridgeshire	Jan 01, 1997	Jun 30, 2001	Director	New Thatched Barn Warren Lane Bythorn PE18 0QU Huntingdon Cambridgeshire		British	1943-10	Company Director	37747890007
THOMAS, David Wood House 70 Stock Road CM12 0RX Billericay Essex	Jan 01, 1992	Jan 01, 1997	Director	Wood House 70 Stock Road CM12 0RX Billericay Essex	England	British	1942-6	Director	115666560001
TOMLINSON, Roy 738 Windmill Lane Denton M34 2FS Manchester Lancashire		Dec 17, 1997	Director	738 Windmill Lane Denton M34 2FS Manchester Lancashire		British	1940-12	Company Director	21562900001
VAN BANNING, Robert Julius Herman Maria Vijverweg 12 Sittard 6133 Ap The Netherlands	Aug 04, 2004	Nov 30, 2006	Director	Vijverweg 12 Sittard 6133 Ap The Netherlands		Dutch	1957-3	Director	99717060001
WEEKS, Matthew John 4 Amberley Way Wickwar GL12 8LP Wotton Under Edge Gloucestershire		Dec 17, 1997	Director	4 Amberley Way Wickwar GL12 8LP Wotton Under Edge Gloucestershire		British	1953-7	Company Director	21562910001
WIJNGAARD, Hessel Blikweg 8 7931 Tp Fluitenberg The Netherlands	Jun 30, 2001	Aug 04, 2004	Director	Blikweg 8 7931 Tp Fluitenberg The Netherlands		Dutch	1946-10	Managing Director	77411130001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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