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LARCH CARTONS LIMITED

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

Company details

2ND FLOOR STONECOURT, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ

LARCH CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00307085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.15
dissolution date: 2002.11.05
last member list: 2001.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.11.28
HE BRITISH LINEN BANK LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1984.11.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1984.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 415 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LR
Form type: 287
Date: 2002.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/92
Form type: SRES03
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
Form type: 225(2)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/01/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
CONSOLIDATION SHARES 04/01/91
Form type: SRES13
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/90 FROM:, KING STREET, PONTEFRACT, WF8 4AJ
Form type: 287
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PONTEFRACT BOX COMPANY LIMITED(, THE), CERTIFICATE ISSUED ON 01/11/88
Form type: CERTNM
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.27

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Company directors and board members:

GUY JONATHAN GIBSON PHILLIPS (dissolve)
Secretary, SOLICITOR, 1994.11.01 - 2002.11.05
GARDEN FLAT 9 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
LEONARD JAMES BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2002.11.05
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
KENNETH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 2002.11.05
THE FIRS SOUTHSIDE , GERRARDS CROSS
SL9 8NJ, BUCKS
ALAN JOHN CHAPMAN (dissolve)
Secretary, 1992.10.29 - 1994.10.01
236 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
JEFFREY BAGNALL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1996.08.21
7 GROVE CLOSE GOMERSAL , CLECKHEATON
BD19 4LR, WEST YORKSHIRE
KEITH BINNS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1996.08.21
15 HILLCREST CLOSE , CASTLEFORD
WF10 3QS, WEST YORKSHIRE
ROY JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1997.10.31
5 DERWENT CLOSE CULCHETH , WARRINGTON
WA3 5DY, CHESHIRE
DENNIS POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1992.11.09
1 FIELD AVENUE THORPE WILLOUGHBY , SELBY
YO8 9PS, NORTH YORKSHIRE
RAYMOND CHARLES SMEES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1993.04.01
15 BEECH DRIVE HIGHACKWORTH , PONTEFRACT
WF7 7ES, WEST YORKSHIRE
ANTHONY GEORGE HURST WITHEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 2000.06.30
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

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Information about the Private Limited Company LARCH CARTONS 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: 2016.04.21. Reload the data