0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMURFIT KAPPA SSK LIMITED

Learn more about SMURFIT KAPPA SSK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD BUILDING, WATER STREET, LIVERPOOL, UNITED KINGDOM, L3 1SF

SMURFIT KAPPA SSK LIMITED on the map

Company type: Private Limited Company
Company number: 00040681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.03.10
dissolution date: 2013.04.02
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Company SMURFIT KAPPA SSK LIMITED was a Private Limited Company, registration number 00040681, established in United Kingdom on the 10. March 1894. The company was dissolved. The company was in business for 122 years and 8 months. Previous names of this company were: KAPPA SSK LIMITED, SMITH,STONE AND KNIGHT LIMITED. The company used to be located at CUNARD BUILDING, WATER STREET, LIVERPOOL, UNITED KINGDOM, L3 1SF. Business of the company SMURFIT KAPPA SSK LIMITED by SIC and NACE code was "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.02. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.14. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH ("THE SEURITY AGENT")
DEBENTURE - Outstanding on 2006.03.15

List of company documents:

buy all documents
Find out more information about SMURFIT KAPPA SSK LIMITED. Our website makes it possible to view other available documents related to SMURFIT KAPPA SSK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.08.30
£2.95
Add to cart
SECRETARY APPOINTED MRS NICOLA PRITCHARD
Form type: AP03
Date: 2012.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS NICOLA PRITCHARD
Form type: AP01
Date: 2012.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH CLISH
Form type: TM01
Date: 2012.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEITH CLISH
Form type: TM02
Date: 2012.08.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, SMURFIT KAPPA UK LTD DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: AD01
Date: 2012.08.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.17
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.09
£2.95
Add to cart
14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.06
Form type: LATEST SOC
Document description: 06/06/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.02.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
31/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.31
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/12/09
Form type: CAP-SS
Date: 2009.12.22
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
£2.95
Add to cart
REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, SMURFIT UK LTD, DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: 287
Date: 2009.05.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN HISCOCK
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, MOUNT STREET, NECHELLS, BIRMINGHAM, B7 5RE
Form type: 287
Date: 2006.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.26
£2.95
Add to cart
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
Add to cart
COMPANY NAME CHANGED, KAPPA SSK LIMITED, CERTIFICATE ISSUED ON 15/03/06
Form type: CERTNM
Date: 2006.03.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.15
£2.95
Add to cart
RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.22
£2.95
Add to cart
RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA PRITCHARD (dissolve)
Secretary, 2012.08.20 - 2013.04.02
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
PATRICK MCNEILL (dissolve)
Director, 2006.07.01 - 2013.04.02
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
NICOLA PRITCHARD (dissolve)
Director, ACCOUNTANT, 2012.08.20 - 2013.04.02
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1SF
KEITH CLISH (dissolve)
Secretary, DIRECTOR, 2006.07.01 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
MARTIN EDWARDS (dissolve)
Secretary, 1992.05.22 - 2006.06.30
11 HYDEFIELDS UPTON UPON SEVERN , WORCESTER
WR8 0SF
CHRISTOPHER ALLEN (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.05.05 - 2009.02.24
34 STATION ROAD FERNHILL HEATH , WORCESTER
WR3 7UJ, WORCESTERSHIRE
KEITH CLISH (dissolve)
Director, 2006.07.01 - 2012.08.20
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
EDUARD FRANS MARIE DRIESSEN (dissolve)
Director, CHAIRMAN, 1992.05.22 - 2001.03.01
MIJNHEERKENSWEG 18 , ROERMOND
6041 TA
NETHERLANDS
MARTIN EDWARDS (dissolve)
Director, ACCOUNTANT, 1995.09.07 - 2006.07.01
11 HYDEFIELDS UPTON UPON SEVERN , WORCESTER
WR8 0SF
JEAN FRANCOIS GELELEENS (dissolve)
Director, TECHNICAL AFFAIRS DIRECTOR, 1992.05.22 - 1998.07.15
RUE FERME DEN HAUT 10 , 5170 PROFONDEVILLE
FOREIGN
BELGIUM
JOHN HISCOCK (dissolve)
Director, ACCOUNTANT, 2006.05.01 - 2009.02.24
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
DAVID IAN HUSBANDS (dissolve)
Director, DIRECTOR & HR MANAGER, 2001.08.03 - 2006.04.30
59 PRINCES AVENUE , WALSALL
WS1 2BD, WEST MIDLANDS
STEPHEN JOHN EDWIN LISTER (dissolve)
Director, COMMERCILA DIRECTOR, 1994.05.05 - 2001.07.23
26 SIMON DE MONTFORT DRIVE , EVESHAM
WR11 4NR, WORCESTERSHIRE
JOHANNES WILHELMUS JOZEF MERKX (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22 - 1995.09.07
10 THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 3EH, WEST MIDLANDS
TIMOTHY VALENTINE SMITH (dissolve)
Director, SALES DIRECTOR, 1992.05.22 - 1993.12.16
40 ST JOHNS ROAD , STAFFORD
ST17 9AP, STAFFORDSHIRE
JAN VAN ELK (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1997.10.28
KAPELSTRAAT 16 , BEEK 6191 RG
FOREIGN
NETHERLANDS
SIMON WILLIAM JOHN WESTON (dissolve)
Director, MANAGING DIRECTOR, 1995.09.07 - 2000.02.02
2 THE WHEATLANDS , BRIDGNORTH
WV16 5BD, SHROPSHIRE
DAVID WHITE (dissolve)
Director, WORKS DIRECTOR, 1992.05.22 - 1993.05.31
104 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GE

Companies near to SMURFIT KAPPA SSK ltd.

Information about the Private Limited Company SMURFIT KAPPA SSK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data