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CALDER DIECASTINGS LIMITED

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

Company details

DROITWICH ROAD, WORCESTER, WORCESTERSHIRE, WR3 7JX

CALDER DIECASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00393140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.13
dissolution date: 2007.01.23
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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S366A DISP HOLDING AGM 28/11/03
Form type: ELRES
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/11/03
Document type: ANNOTATION
Date: 2003.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.05
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/05/00
Form type: 244
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/98
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.20
£2.95
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ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.20
£2.95
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COMPANY NAME CHANGED, RUBICON DIECASTINGS LTD, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, PACKWOOD HOUSE, GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6RP
Form type: 287
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, CALDER DIECASTINGS LIMITED, CERTIFICATE ISSUED ON 21/06/96
Form type: CERTNM
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, CONRAD HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0AA
Form type: 287
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, DROITWICH ROAD, WORESTER, WR3 7JX
Form type: 287
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.06

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Company directors and board members:

JOHN LEWIS HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2007.01.23
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1998.03.31 - 1998.06.29
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
CHRISTOPHER HOWARD MARSH (dissolve)
Secretary, 1992.05.25 - 1994.06.06
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.13 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Secretary, DIRECTOR, 1994.10.31 - 1995.11.28
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
GEORGE HARPER TURNBULL (dissolve)
Secretary, 1994.06.06 - 1994.10.31
ELM COTTAGE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
JEFFREY IAN WALKER (dissolve)
Secretary, 1998.06.29 - 2006.05.03
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
PETER FREDERICK BIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1992.12.31
ALVESTON COTTAGE OAK END WAY WOODHAM , WEYBRIDGE
SURREY
JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.03 - 1995.11.13
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
DAVID JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.01.31
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
LAURENCE STEPHEN HURLEY (dissolve)
Director, 1998.03.31 - 2006.07.10
16 WOODFORD GREEN BRATTON , TELFORD
TF5 0NS, SHROPSHIRE
CHRISTOPHER HOWARD MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1994.06.06
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
LIONEL EDWIN MILLER (dissolve)
Director, 1994.03.10 - 1998.03.31
HIGHGROVE CROFT BANK , MALVERN
WR10 2LF, WORCESTERSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.03 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
JEFFREY IAN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2003.08.28 - 2006.05.03
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to CALDER DIECASTINGS ltd.

Information about the Private Limited Company CALDER DIECASTINGS 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