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CARNAUDMETALBOX TECHNOLOGY LIMITED

Learn more about CARNAUDMETALBOX TECHNOLOGY 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 OXON, OX12 9BP

CARNAUDMETALBOX TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00386821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.11
dissolution date: 2000.03.07
last member list: 1998.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7420 - Architectural, technical consult
  • 7310 - R & D on nat sciences & engineering
Company CARNAUDMETALBOX TECHNOLOGY LIMITED was a Private Limited Company, registration number 00386821, established in United Kingdom on the 11. April 1944. The company was dissolved. The company was in business for 72 years and 7 months. The company used to be located at DOWNSVIEW ROAD, WANTAGE OXON, OX12 9BP. Business of the company CARNAUDMETALBOX TECHNOLOGY LIMITED by SIC and NACE code were "7484 - Other business activities", "7420 - Architectural, technical consult", "7310 - R & D on nat sciences & engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.03.07. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.09.01. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.05
£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: 1999.07.07
£2.95
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REREGISTRATION PLC-PRI 01/02/99
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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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
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 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CMB PACKAGING TECHNOLOGY PLC, CERTIFICATE ISSUED ON 01/10/92
Form type: CERTNM
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, DENCHWORTH ROAD, WANTAGE, OXON, OX12 9BP
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
AD 29/03/91---------, £ SI [email protected]=325000, £ IC 4800000/5125000
Form type: 88(2)R
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
£ NC 4800000/6000000, 28/03/91
Form type: 123
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/03/91
Form type: ORES04
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09

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Company directors and board members:

MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1996.12.20 - 2000.03.07
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, CORPORATE DIRECTOR, 1998.07.06 - 2000.03.07
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
MICHAEL ROBERT FRENCH (dissolve)
Director, ENGINEER, 1992.09.01 - 2000.03.07
BIRCHBANK 4 ASHLEY HILL PLACE , WARGRAVE
RG10 8NL, BERKSHIRE
ARTHUR WILLIAM HOOPER (dissolve)
Secretary, 1992.09.01 - 1996.12.20
64 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JULIAN FRANCIS ALFRED CHARMAN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.09.01 - 1996.03.01
FREWINS SOUTH STOKE , READING
RG8 0JS
ARNAUD PHILIPPE FAYET (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 1992.09.01 - 1995.06.30
36 RUE MICHEL ANGE , PARIS
75016
FRANCE
BRUCE NIGEL GILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 1995.05.30
COLD NORTON WOOD LANE KIDMORE END , READING
RG4 9BE, BERKSHIRE
BERND JURGEN HINTZ (dissolve)
Director, CHIEF EXECUTIVE, 1992.09.01 - 1996.03.01
3130 BOOTH CREEK DRIVE , VAIL CO
FOREIGN, 81657
USA
ANTHONY CHARLES MAPP (dissolve)
Director, SCIENTIST, 1993.02.15 - 1996.03.01
5 WATERMEAD , KIDLINGTON
OX5 2XJ, OXFORDSHIRE
DIDIER OURY (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 1992.09.01 - 1993.02.15
203 RUE DE VAUGIRARD , PARIS
FOREIGN
FRANCE
JEREMY JOHN PREEDY (dissolve)
Director, HUMAN RESOURCES MANAGER, 1992.09.01 - 1996.03.01
92 BULMERSHE ROAD , READING
RG1 5RL, BERKSHIRE
BERNARD ROLLEY (dissolve)
Director, FINANCIAL OFFICER, 1992.09.01 - 1997.10.07
2 AVENUE DU ONZE NOVEMBRE 1918 , MEUDON
F-92190
FRANCE
GERARD STRICHER (dissolve)
Director, EXECUTIVE OFFICER, 1992.09.01 - 1996.04.30
8 RUE PIERRE FATIO , GENEVA
FOREIGN, 1204
SWITZERLAND
TERENCE ARTHUR TURNER (dissolve)
Director, BUSINESS DIRECTOR, 1996.03.01 - 1998.07.06
RYTONWOOD OXFORD ROAD , FRILFORTH HEATH
0X13 5NN, OXFORDSHIRE

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Information about the Private Limited Company CARNAUDMETALBOX TECHNOLOGY 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: 2016.04.29. Reload the data