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METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED

Learn more about METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CROWN PACKAGING UK PLC, PERRY WOOD WALK, WORCESTER, UNITED KINGDOM, WR5 1EG

METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00238319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.30
dissolution date: 2011.11.29
last member list: 2010.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.06
documents available: 1

List of company documents:

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Find out more information about METAL BOX EMPLOYEES' FUNDS TRUSTEE LIMITED. Our website makes it possible to view other available documents related to METAL BOX EMPLOYEES' FUNDS TRUSTEE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR LEE RALPH FAIRMAN
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD JENKINS
Form type: TM01
Date: 2011.01.12
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.14
Form type: LATEST SOC
Document description: 14/09/10 STATEMENT OF CAPITAL;GBP 3
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, ELGAR HOUSE, SHRUB HILL, WORCESTER, WORCESTERSHIRE, WR4 9EE
Form type: AD01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.16
£2.95
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SECTION 175(5)(A) QUOTED 01/10/2008
Form type: RES13
Date: 2008.12.04
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP
Form type: 287
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/95 FROM:, WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EW
Form type: 287
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94
Form type: 363(287)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27

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Company directors and board members:

CATHERINE RUTH ASTON (dissolve)
Secretary, 2006.12.05 - 2011.11.29
103 SUTTON PARK ROAD , KIDDERMINSTER
DY11 6JQ, WORCESTERSHIRE
TERENCE CARTWRIGHT (dissolve)
Director, SENIOR VICE PRESIDENT BEV CANS, 2005.08.24 - 2011.11.29
71 QUAI BRANLY , PARIS 75007
FRANCE
LEE RALPH FAIRMAN (dissolve)
Director, MANUFACTURING STRATEGY & PROJECTS DIRECTOR, 2011.05.03 - 2011.11.29
C/O CROWN PACKAGING UK PLC PERRY WOOD WALK , WORCESTER
WR5 1EG
DAVID CLIFFORD DE'ATH (dissolve)
Secretary, 1991.09.29 - 2006.12.05
22 FAIRWATER CLOSE , EVESHAM
WR11 1GF, WORCESTERSHIRE
MICHAEL ROBERT FRENCH (dissolve)
Director, MANAGING DIRECTOR, 1996.02.01 - 2000.09.14
BIRCHBANK 4 ASHLEY HILL PLACE , WARGRAVE
RG10 8NL, BERKSHIRE
BRUCE NIGEL GILSON (dissolve)
Director, DIRECTOR INDUSTRIAL COS, 1992.10.01 - 2005.08.24
COLD NORTON WOOD LANE KIDMORE END , READING
RG4 9BE, BERKSHIRE
LEONARD ANTHONY JENKINS (dissolve)
Director, VP TECHNOLOGY, 2005.08.24 - 2010.12.31
14310 CLARIDGE COURT , ORLAND PARK
ILLINOIS, 60462
USA
PETER LONGHURST (dissolve)
Director, GROUP PENSIONS MANAGER, 1991.09.29 - 1999.12.09
NEWBERRY HOUSE TODENHAM , MORETON IN MARSH
GL56 9PE, GLOS
DAVID HIRAM O SHAUGHNESSY (dissolve)
Director, 1991.09.29 - 1992.09.30
LASHBROOK GRANGE MILL ROAD , SHIPLAKE - ON - THAMES
RG9 3LT, OXFORDSHIRE
DAVID MEREDITH POWELL (dissolve)
Director, ACCOUNTANT, 2000.09.14 - 2005.08.24
KINGSWOOD HOUSE GYPSY LANE , KINGSWOOD COMMON
RG9 5NB, OXFORDSHIRE
PHILIP EDWARD READ (dissolve)
Director, PENSIONS MANAGER, 1999.12.09 - 2005.09.19
THE HOLLIES 201 MALVERN ROAD , WORCESTER
WR2 4NW
PETER NICOLAS VERCOE (dissolve)
Director, OPERATIONS CONTROLLER, 1991.09.29 - 1996.01.31
148 RUE D LA CAMBRE (BRE 6) WOLVWE ST LAMEERT , 1200 BRUSSELS
FOREIGN
BELGIUM

Information about the Private Limited Company METAL BOX EMPLOYEES' FUNDS TRUSTEE 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: 2016.04.13. Reload the data