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CAXTON GROUP LIMITED

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

Company details

TENON RECOVERY, SHERLOCK HOUSE 73 BAKER STREET, LONDON, W1U 6RD

CAXTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00302247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.26
dissolution date: 2010.10.13
last member list: 2009.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.22
documents available: 1

List of company documents:

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Find out more information about CAXTON GROUP LIMITED. Our website makes it possible to view other available documents related to CAXTON GROUP 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, STORA ENSO 1 SHELDON SQUARE, LONDON, W2 6TT
Form type: 287
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 2003.04.25 - 2010.10.13
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (dissolve)
Director, MANAGING DIRECTOR, 2003.05.06 - 2010.10.13
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 2003.04.25 - 2010.10.13
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
SARAH HELEN CONNOR (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2001.01.11
APULDPOR 5 GROVE END PADDOCK WOOD , HARPENDEN
AL5 1JU, HERTFORDSHIRE
MARK ANDREW COURTNEY (dissolve)
Secretary, ACCOUNTANT, 2001.05.07 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
SHELAGH ELLEN HEASLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1992.04.05 - 1996.12.31
243 WARE ROAD , HERTFORD
SG13 7ES
JAN PETER KULLBERG (dissolve)
Secretary, 1996.12.31 - 1998.09.01
18 LOATES PASTURES , STANSTED
CM24 8JH, ESSEX
LARS BENGTSSON (dissolve)
Director, PRESIDENT, 1992.06.01 - 1994.03.09
PUCKGATAN 2 , KRISTIANSTAD S-291 65
FOREIGN
SWEDEN
SARAH HELEN CONNOR (dissolve)
Director, FINANCE OPERATOR, 1998.09.01 - 2001.01.11
APULDPOR 5 GROVE END PADDOCK WOOD , HARPENDEN
AL5 1JU, HERTFORDSHIRE
MARK ANDREW COURTNEY (dissolve)
Director, ACCOUNTANT, 2001.05.07 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
RICHARD ALEXANDER DAVIES (dissolve)
Director, PAPER MERCHANT, 1997.09.30 - 2001.10.01
WISTERIA HOUSE 3 PARK LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JJ, KENT
SHELAGH ELLEN HEASLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.04.05 - 1996.12.31
243 WARE ROAD , HERTFORD
SG13 7ES
LARS AKE HELGESSON (dissolve)
Director, CEO OF SPORA PAPYRUS AB, 1992.04.05 - 1992.06.01
ROTBACKEN 16357 SPANGA ,
FOREIGN
SWEDEN
NIGEL LAWRENCE HOWL (dissolve)
Director, DIRECTOR-PURCHASING, 1992.04.05 - 1996.04.26
209 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 8QP
STIG ERIC JOHANSSON (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.06.01 - 1994.03.09
SELDONSGATAN 2H , MOLNDAL 93162
FOREIGN
SWEDEN
KARL RAINER KOSTER (dissolve)
Director, MANAGER, 1992.04.05 - 1993.12.31
GRAF-RECKE-STRASSE 53 , D-4000 DUSSELDORF
NORTH BHINE-WESTPHALIA
GERMANY
REIDAR OSTER (dissolve)
Director, CEO OF SIERA PAPYRUS MOLNDAL, 1992.04.05 - 1992.06.01
VARLOKSVAGEN 13 , KUNGSBACKEN 43445
FOREIGN
SWEDEN
JOSEPH ROBERT PIGGOTT (dissolve)
Director, DIRECTOR-SALES, 1992.04.05 - 1992.12.31
8 WELMSCOTT ROAD HARBORNE , BIRMINGHAM
B17 8QN, WEST MIDLANDS
BENGT OLOF RINGDAHL (dissolve)
Director, MARKETING MANAGER, 1992.04.05 - 1994.03.09
STORA PAPYRUS AB PO BOX 214 , MOLNDAL S-43123
FOREIGN
SWEDEN
SVEN ROSMAN (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.01 - 2003.12.31
FONTINVAGEN 29 S 442 31 , KUNGALV
SWEDISH
MATS OLOF SKOGMAN (dissolve)
Director, 2000.08.21 - 2001.07.02
13 PARK DRIVE , LONDON
SW14 8RB
MATS SKOGMAN (dissolve)
Director, MANAGING DIRECTOR, 1994.03.09 - 1994.12.15
ERIK DAHLBERGSGATAN 22 , GOTHENBURG
S411 26
SWEDEN
PAUL SMITH (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.05 - 1992.12.31
48 RADCLIFFE ROAD WINCHMORE HILL , LONDON
N21 2SE
CARL MARTIN SVALSTEDT (dissolve)
Director, CONTROLLER, 1994.06.14 - 1998.01.30
VARPMOSSEVAGEN 30 , ASKIM
SE-436 39
SWEDEN
ALAN TAYNTON (dissolve)
Director, 1998.09.01 - 1999.11.15
72 QUEENS ROAD , THAME
OX9 3NQ, OXFORDSHIRE
STEPHEN THOMSON (dissolve)
Director, 2001.10.01 - 2003.04.25
CLEVELAND HOUSE 192 GLASGOW ROAD , PAISLEY
PA1 3LT
DAVID WELLING (dissolve)
Director, MANAGING DIRECTOR, 1992.04.05 - 1997.09.30
MIDDLE HOUSE CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX

Companies near to CAXTON GROUP ltd.

Information about the Private Limited Company CAXTON GROUP 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: 2016.04.20. Reload the data