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KAPPA PACKAGING DEVELOPMENT LIMITED

Learn more about KAPPA PACKAGING DEVELOPMENT 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 DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01126033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.01
dissolution date: 2008.11.11
last member list: 2008.03.31
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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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: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
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
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/05
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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 LIMI, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.09.21
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6XJ
Form type: 287
Date: 2001.08.14
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COMPANY NAME CHANGED, ASSIDOMAN PACKAGING DEVELOPMENT, LIMITED, CERTIFICATE ISSUED ON 13/08/01
Form type: CERTNM
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
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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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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON ESSEX SS15 6TH
Form type: 287
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, DIRECTOR, 2006.06.26 - 2008.11.11
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, 2006.06.26 - 2008.11.11
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (dissolve)
Director, 2006.06.26 - 2008.11.11
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
ERIC LANCELOT FOSTER (dissolve)
Secretary, 1991.06.21 - 1996.11.25
49 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NB, CHESHIRE
NICHOLAS KEITH GLITHERO (dissolve)
Secretary, 2001.06.30 - 2006.06.25
62 ROMAN WAY , MARKET HARBOROUGH
LE16 7PQ, LEICESTERSHIRE
JACK DENNEY MCDONALD (dissolve)
Secretary, 2000.09.29 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
DEREK CHARLES ORSBORN (dissolve)
Secretary, 1996.11.25 - 2000.09.29
9 MORELAND ROAD , WICKFORD
SS11 7JU, ESSEX
JORGEN RIIS CHRISTENSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.10.01
DK-6000 KOLDING ,
FOREIGN
DENMARK
PER ANDERS HAGLUND (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.11.14 - 1999.05.31
GREVTURE GATAN 74 , STOCKHOLM
S114 38
SWEDEN
BENGT HERMAN HAMREFORS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.31
S105 22 STOCKHOLM ,
FOREIGN
SWEDEN
SIEGFRIED JACOBI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.10.01
D-7513 STUTENSEE 1 LINKENHEIMER STR 48A ,
GERMANY
ULF KILANDER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 1997.11.14
S 105 22 STOCKHOLM STOCKHOLM BERGSHAMRA , SOLNA SWEDEN
FOREIGN
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, COMPANY DIRECTOR, 1999.05.31 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
RONALD DESMOND SORRELL (dissolve)
Director, COMPANY DIRECTOR, 1999.05.31 - 2001.06.30
NEW THATCHED BARN WARREN LANE BYTHORN , HUNTINGDON
PE18 0QU, CAMBRIDGESHIRE
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.01.01
WOOD HOUSE 70 STOCK ROAD , BILLERICAY
CM12 0RX, ESSEX
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.05.31
WOOD HOUSE 70 STOCK ROAD , BILLERICAY
CM12 0RX, ESSEX
JOHN ALBERT PENBERTHY TREASURE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.01.25
20 QUEENSBERRY HOUSE FRIARS LANE , RICHMOND
TW9 1NT, SURREY
ROBERT JULIUS HERMAN MARIA VAN BANNING (dissolve)
Director, 2004.08.04 - 2006.11.30
VIJVERWEG 12 , SITTARD
6133 AP
THE NETHERLANDS
KARL TORE MATTIAS WIGARDT (dissolve)
Director, 1993.10.13 - 1995.10.01
NORDMANNAGATAN 19 , MALMO
S217 74
HESSEL WIJNGAARD (dissolve)
Director, MANAGING DIRECTOR, 2001.06.30 - 2004.08.04
BLIKWEG 8 , 7931 TP FLUITENBERG
THE NETHERLANDS

Companies near to KAPPA PACKAGING DEVELOPMENT ltd.

Information about the Private Limited Company KAPPA PACKAGING DEVELOPMENT 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: 2016.07.25. Reload the data