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CARNAUDMETALBOX AEROSOLS (UK) LIMITED

Learn more about CARNAUDMETALBOX AEROSOLS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP

CARNAUDMETALBOX AEROSOLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00332958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.23
dissolution date: 2005.01.11
last member list: 2003.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.12.23
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REDUCE ISSUED CAPITAL 03/11/03
Form type: RES06
Date: 2003.12.23
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2003.12.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
£2.95
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APP OF AUDITORS 24/08/99
Form type: ORES13
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.03.12
£2.95
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REREGISTRATION PLC-PRI 16/02/99
Form type: SRES02
Date: 1999.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.03.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTS, NG17 5FS
Form type: 287
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.07.11

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (dissolve)
Secretary, 2001.09.10 - 2005.01.11
14 KERSHAW ROAD ELDENE , SWINDON
SN3 6BS, WILTSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 2005.01.11
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1998.06.26 - 1998.07.23
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
GORDON LAURENCE MYERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.14 - 1998.06.26
24 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NP, SOUTH YORKSHIRE
ALLAN JAMES WORT (dissolve)
Secretary, 1991.09.08 - 1992.02.14
28 VERNON CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9BL, NOTTINGHAMSHIRE
JOHN BOYD CARMICHAEL (dissolve)
Director, 1991.09.08 - 1997.07.22
CMB PACKAGING INTERNATIONAL NV 211 RUE DU NOYER 1040 BRUSSELS ,
BELGIUM
ANIBAL DIAZ (dissolve)
Director, FINANCE DIRECTOR, 1992.03.20 - 1995.09.01
VIA T NUVOLARI 12 VILLA 66 , 20020 ARESE (MI)
ITALY
ANTONIO GIOVANNELLI (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 1997.07.24
I-43100 PARMA 2 VIA SCARABELLI ZUNTI , PARMA
I 43100
ITALY
MARCO GIOVANNINI (dissolve)
Director, NUCLEAR AND MECHANICAL EGINEER, 1993.07.20 - 1995.09.01
77 BIS AVENUE DE BRETEVIL PARIS 75015 , FRANCE
FOREIGN
GARRY KENNETH GRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.11 - 1994.02.18
THE OLD STABLES HIGH STREET COLLINGHAM , NEWARK
NG23 7NH, NOTTS
JONATHAN BRIAN MARX (dissolve)
Director, 1991.09.08 - 1993.05.07
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
RONALD STANLEY MAYO (dissolve)
Director, 1992.02.14 - 1992.07.24
MAPLE HOUSE WOODSOME PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JW, YORKSHIRE
MICHAEL SIMON OLDROYD (dissolve)
Director, MANAGING DIRECTOR, 1991.09.08 - 1991.06.11
BLAKELOW FARM BONSALL MOOR , MATLOCK
DE4 2PD, DERBYSHIRE
BRIAN JAMES WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 1998.06.26
ROCKWOOD 83 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
GEORGE SAMUEL WILSON WOODS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1991.09.08 - 1996.11.15
35 WATERSIDE DRIVE PURLEY ON THAMES , READING
RG8 8AQ, BERKSHIRE
ALLAN JAMES WORT (dissolve)
Director, FINANCE DIRECTOR, 1991.09.08 - 1992.02.14
28 VERNON CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9BL, NOTTINGHAMSHIRE
HAROLD WRIGHT (dissolve)
Director, 1991.09.08 - 1998.06.26
THE COACH HOUSE EYTON , LEOMINSTER
HEREFORD

Companies near to CARNAUDMETALBOX AEROSOLS (UK) ltd.

Information about the Private Limited Company CARNAUDMETALBOX AEROSOLS (UK) 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: 2016.04.27. Reload the data