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CENTRAL TIN CANISTER CO LIMITED

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

Company details

DUNCAN SHEARD GLASS 7TH FLOOR, CASTLE CHAMBERS CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9ST

CENTRAL TIN CANISTER CO LIMITED on the map

Company type: Private Limited Company
Company number: 00304718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.04
dissolution date: 2007.07.31
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

Mortgages:

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE - Outstanding on 2000.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, CUNARD BUILDING, LIVERPOOL L3 1EL
Form type: 287
Date: 2000.07.12
£2.95
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ADOPT ARTICLES 23/06/00
Form type: SRES01
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01

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Company directors and board members:

DAVID HUNT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.06.19 - 2007.07.31
9 OSBOURNE CLOSE , WIRRAL
CH62 6EY, MERSEYSIDE
DAVID HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2007.07.31
9 OSBOURNE CLOSE , WIRRAL
CH62 6EY, MERSEYSIDE
VALERIE ANN HUNT (dissolve)
Director, ADMINISTRATOR, 2000.06.19 - 2007.07.31
9 OSBOURNE CLOSE , WIRRAL
CH62 6EY, MERSEYSIDE
JAMES CROSS (dissolve)
Secretary, 1991.12.29 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
CHRISTOPHER JOHN FOWLE (dissolve)
Secretary, 2000.06.01 - 2000.06.23
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
DAVID ARMSTRONG (dissolve)
Director, PRODUCTION ENGINEER, 1991.12.29 - 2000.06.23
24 ABBOTTS WAY FORMBY , LIVERPOOL
L37 6DR, MERSEYSIDE
PAUL ANTHONY ANDREW BENT (dissolve)
Director, ACCOUNTANT, 1991.12.29 - 2000.01.14
16 THE PADDOCK AINSDALE , SOUTHPORT
PR8 3PT, MERSEYSIDE
DEREK ALLEYN BUNTING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1997.04.30
CHURTON LODGE , CHURTON
CH3 6LA, CHESTER
ERIC ALAIN DILWORTH (dissolve)
Director, OPERATIONS MANAGER, 1994.09.08 - 1998.10.31
47 FIRS ROAD OVER HULTON , BOLTON
BL5 1EZ, LANCASHIRE
GRAHAM MATCHET (dissolve)
Director, SALES MANAGER, 1991.12.29 - 1992.09.07
2 FLASHES LANE NESS , SOUTH WIRRAL
L64 4BL, MERSEYSIDE
JOHN ERNEST SHAW (dissolve)
Director, ENGINEER, 1991.12.29 - 1993.09.15
12 PALM CLOSE , LIVERPOOL
L9 1JD, MERSEYSIDE
JOHN FREDERICK TAYLOR (dissolve)
Director, ENGINEER, 1991.12.29 - 1994.02.25
DANEMERE 21 HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
ROBERT RICHARD TOOMEY (dissolve)
Director, 1994.05.24 - 2000.06.23
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
PAUL GEOFFREY WHIFFING (dissolve)
Director, MANAGER, 2000.06.19 - 2001.06.29
32 DEANSGATE LA NORTH , LIVERPOOL
L37 7ES, MERSEYSIDE

Companies near to CENTRAL TIN CANISTER CO ltd.

Information about the Private Limited Company CENTRAL TIN CANISTER CO 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