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CARTON INDUSTRIES (1944) LIMITED

Learn more about CARTON INDUSTRIES (1944) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

138 BULFORD ROAD, DURRINGTON, SALISBURY, SP4 8HE

CARTON INDUSTRIES (1944) LIMITED on the map

Company type: Private Limited Company
Company number: 00390977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.08
dissolution date: 2000.12.19
last member list: 1998.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.27
documents available: 1

Mortgages:

G.P. LAT SHEA-SIMONDS TRUSTEES OF WILL S.V. SHEA-SIMONDS
DEBENTURE - Outstanding on 1960.04.01
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1969.09.19
JULIAN S. HODGE AND CO. LTD
LEGAL CHARGE - Outstanding on 1971.02.22
JULIAN S. HODGE AND CO. LTD
LEGAL CHARGE - Outstanding on 1971.02.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.10.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.02.10
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1997.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.02.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.06
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

MARTIN DEAN CHALKE (dissolve)
Secretary, FACTORY MANAGER, 1998.04.01 - 2000.12.19
8 FINNIS ROAD AMESBURY , SALISBURY
SP4 7NL, WILTSHIRE
MARTIN DEAN CHALKE (dissolve)
Director, FACTORY MANAGER, 1998.04.01 - 2000.12.19
8 FINNIS ROAD AMESBURY , SALISBURY
SP4 7NL, WILTSHIRE
GEOFFREY CHARLES PATRICK SHEA SIMONDS (dissolve)
Director, 1991.12.27 - 2000.12.19
9 JARVIS STREET UPAVON , PEWSEY
SN9 6DU, WILTSHIRE
DOROTHY MARSHALL (dissolve)
Secretary, COMPANY SECRETARY, 1997.12.12 - 1998.03.24
31 SCHOOL ROAD , DURRINGTON
SP4 8HJ, WILTSHIRE
HAZEL ROSE (dissolve)
Secretary, 1991.12.27 - 1997.12.12
5 CONISTON CLOSE AMESBURY , SALISBURY
SP4 7QJ, WILTSHIRE
WILLIAM BOWDICH (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.27 - 1998.05.29
4 DOWNS VIEW CLOSE HAXTON , SALISBURY
SP4 9PS, WILTSHIRE
CHRISTOPHER GUY COLWYN HEMSLEY (dissolve)
Director, SOLICITOR, 1991.12.27 - 1998.03.02
1-2 MILL LANE , GUILDFORD
GU1 3XX, SURREY
COLWYN STREETON HEMSLEY (dissolve)
Director, SOLICITOR, 1991.12.27 - 1991.12.06
EARLEYWOOD HAMLASH LANE , FRENSHAM FARNHAM
GU10, SURREY
JOHN LAING (dissolve)
Director, SALES DIRECTOR, 1991.12.27 - 1997.04.30
5 BEACON CLOSE AMESBURY , SALISBURY
SP4 7EG, WILTSHIRE
GEOFFREY PATRICK LA TROBE SHEA SIMONDS (dissolve)
Director, 1991.12.27 - 1993.01.19
MELROSE HOUSE , FIGHELDEAN
WILTSHIRE

Information about the Private Limited Company CARTON INDUSTRIES (1944) 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: 2016.04.30. Reload the data