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CARIBONUM LIMITED

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

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

CARIBONUM LIMITED on the map

Company type: Private Limited Company
Company number: 00097103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.03.05
last member list: 1999.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.05.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.24
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, REGENT HOUSE, 5 BROADHURST GARDENS, SWISS COTTAGE, LONDON NW6 3QX
Form type: 287
Date: 2000.05.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
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: 1999.02.05
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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ALTER MEM AND ARTS 08/09/97
Form type: SRES01
Date: 1997.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.01.21
£2.95
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ALTER MEM AND ARTS 13/11/96
Form type: SRES01
Date: 1996.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/95 FROM:, NEWCOMBE WAY, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE PE2 0UJ
Form type: 287
Date: 1995.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23

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Company directors and board members:

PELIKAN HOLDING AG (dissolve)
Secretary, CORPORATE BODY, 2000.05.10
ZUGERSTRASSE 76B , 6340 BAAR
SWITZERLAND
WILHELM JAEGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12
POSTFACH 522 , CH-6301 2UG
SWITZERLAND
PELIKAN HOLDING AG (dissolve)
Director, CORPORATE BODY, 2000.05.10
ZUGERSTRASSE 76B , 6340 BAAR
SWITZERLAND
PELIKAN INTENATIONAL CORPORATION (dissolve)
Director, CORPORATE BODY, 2000.05.10
ZUGERSTRASSE 76B , 6340 BAAR
SWITZERLAND
KLAUS JACOB DESSAUER (dissolve)
Secretary, 1992.06.12 - 1995.03.16
2 ELMERS PARK BLETCHLEY , MILTON KEYNES
MK3 6DJ, BUCKINGHAMSHIRE
GERARD JOHN MCNALLY (dissolve)
Secretary, 1995.02.17 - 1995.02.24
10 HOWIESON PLACE , INVERURIE
AB51 4ZX, ABERDEENSHIRE
JOHN ZUCKER (dissolve)
Secretary, 1995.03.16 - 2000.05.10
3 MORLAND CLOSE , LONDON
NW11 7JG
KLAUS JACOB DESSAUER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1994.12.22
2 ELMERS PARK BLETCHLEY , MILTON KEYNES
MK3 6DJ, BUCKINGHAMSHIRE
HANNJORG HERETH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1994.09.06
EGGMAT 4 , OBERAGERI
FOREIGN
SWITZERLAND
JAN KELDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.12.31
EENDEKOI 22 , DUNEN
HOLLAND
ALAN FERRIER MCLAUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 1995.02.24
ROWINSTANE RUTHVEN , HUNTLY
AB54 4SR, ABERDEENSHIRE
LUDWIG HERBERT NEUMEYER (dissolve)
Director, COMPANY DIRECTOR, 1995.02.24 - 1996.07.15
BAARERSTRASSE 55 , 6300 ZUG SWITZERLAND
FOREIGN
SWITZERLAND
UWE TIEDEMANN (dissolve)
Director, 1996.07.15 - 1997.09.08
JOHANNES-SCHULER-WEG 26 , D-HANNOVER 51
GERMANY
PETER ANTHONY VOLLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.01.22
THE RED HOUSE LARKHILL , WANTAGE
OX12, OXON

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Information about the Private Limited Company CARIBONUM 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: 2016.04.03. Reload the data