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KAPPA PACKAGING SYSTEMS LIMITED

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

Company details

DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

KAPPA PACKAGING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00127510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.03.03
dissolution date: 2011.01.11
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 1
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31/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.31
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SOLVENCY STATEMENT DATED 09/12/09
Form type: CAP-SS
Date: 2009.12.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
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REDUCE ISSUED CAPITAL 09/12/2009
Form type: RES06
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, DARLINGTON ROAD, WEST AUCKLAND, CO DURHAM, DL14 9PE
Form type: 287
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, C/O KAPPA PACKAGING UK LIMITED, ARNSLEY ROAD WELDON INDUSTRIAL, ESTATE CORBY, NORTHAMPTONSHIRE NN17 5QW
Form type: 287
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, C/O KAPPA CONTAINERBOARD UK LTD, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, ASSIDOMAN PACKAGING SOUTH EAST, LTD, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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COMPANY NAME CHANGED, ASSIDOMAN PACKAGING SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 13/08/01
Form type: CERTNM
Date: 2001.08.13
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 12 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS, PAR, BASILDON, ESSEX SS15 6TH
Form type: 287
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, WOODWARD AVENUE, YATE, BRISTOL, BS17 1YS
Form type: 287
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, DIRECTOR, 2006.06.26 - 2011.01.11
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, 2006.06.26 - 2011.01.11
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (dissolve)
Director, 2006.06.26 - 2011.01.11
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
JONATHAN COOTE (dissolve)
Secretary, 1991.12.06 - 1993.02.28
22 BIRCHALL ROAD REDLAND , BRISTOL
BS6 7TP, AVON
NICHOLAS KEITH GLITHERO (dissolve)
Secretary, 2001.06.30 - 2006.06.25
62 ROMAN WAY , MARKET HARBOROUGH
LE16 7PQ, LEICESTERSHIRE
DONALD JOSEPH LYALL (dissolve)
Secretary, 1996.01.01 - 1997.12.17
FOUR JAYS CAUSEWAY END ROAD FELSTED , DUNMOW
CM6 3LU, ESSEX
JACK DENNEY MCDONALD (dissolve)
Secretary, 2000.09.29 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
DEREK CHARLES ORSBORN (dissolve)
Secretary, 1997.12.17 - 2000.09.29
9 MORELAND ROAD , WICKFORD
SS11 7JU, ESSEX
DAVID ANDREW ROBB (dissolve)
Secretary, 1993.02.28 - 1996.01.01
33 CLATTERFIELD GARDENS , WESTCLIFF ON SEA
SS0 0AU, ESSEX
BARRY JOHN CLARK (dissolve)
Director, 1992.01.01 - 1997.09.16
39 MAYFLOWER WAY , ONGAR
CM5 9AZ, ESSEX
JONATHAN COOTE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.02.28
22 BIRCHALL ROAD REDLAND , BRISTOL
BS6 7TP, AVON
STEPHEN JOHN EDWIN LISTER (dissolve)
Director, MANAGING DIRECTOR, 2001.06.30 - 2006.06.30
26 SIMON DE MONTFORT DRIVE , EVESHAM
WR11 4NR, WORCESTERSHIRE
JACK DENNEY MCDONALD (dissolve)
Director, 1997.05.12 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
JOHNF FRANCIS OWENS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.01.01
PRIZETT MANOR COURT , BACKWELL
BS19 3BS, BRISTOL AVON
ALBERT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.01.01
32 FLETCHER DRIVE DISLEY , STOCKPORT
SK12 2ND, CHESHIRE
RONALD DESMOND SORRELL (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.06.30
NEW THATCHED BARN WARREN LANE BYTHORN , HUNTINGDON
PE18 0QU, CAMBRIDGESHIRE
DAVID THOMAS (dissolve)
Director, 1992.01.01 - 1997.01.01
WOOD HOUSE 70 STOCK ROAD , BILLERICAY
CM12 0RX, ESSEX
ROY TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.12.17
738 WINDMILL LANE DENTON , MANCHESTER
M34 2FS, LANCASHIRE
ROBERT JULIUS HERMAN MARIA VAN BANNING (dissolve)
Director, 2004.08.04 - 2006.11.30
VIJVERWEG 12 , SITTARD
6133 AP
THE NETHERLANDS
MATTHEW JOHN WEEKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1997.12.17
4 AMBERLEY WAY WICKWAR , WOTTON UNDER EDGE
GL12 8LP, GLOUCESTERSHIRE
HESSEL WIJNGAARD (dissolve)
Director, MANAGING DIRECTOR, 2001.06.30 - 2004.08.04
BLIKWEG 8 , 7931 TP FLUITENBERG
THE NETHERLANDS

Companies near to KAPPA PACKAGING SYSTEMS ltd.

Information about the Private Limited Company KAPPA PACKAGING SYSTEMS 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: 2016.04.05. Reload the data