0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARNAUDMETALBOX BEVCAN LIMITED

Learn more about CARNAUDMETALBOX BEVCAN 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 BEVCAN LIMITED on the map

Company type: Private Limited Company
Company number: 00394640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.12
dissolution date: 2005.08.16
last member list: 2004.08.01
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: 2004.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about CARNAUDMETALBOX BEVCAN LIMITED. Our website makes it possible to view other available documents related to CARNAUDMETALBOX BEVCAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.08.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 03/11/03
Form type: RES06
Date: 2003.12.23
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.12.23
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 17940000/ 2
Form type: OC138
Date: 2003.12.20
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.19
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 17/12/03
Form type: RES02
Date: 2003.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.06.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
Add to cart
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
Add to cart
RE: APP OF AUDITORS 24/08/99
Form type: ORES13
Date: 1999.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA CA1 2TL
Form type: 287
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
Add to cart
APP OF AUDITORS 24/08/99
Form type: ORES13
Date: 1999.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
Add to cart
RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/97
Form type: 363(287)
Date: 1997.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.15
£2.95
Add to cart
RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/96
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.29
£2.95
Add to cart
RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JENNIFER PATRICIA SIMPSON (dissolve)
Secretary, 2002.02.28 - 2005.08.16
14 KERSHAW ROAD ELDENE , SWINDON
SN3 6BS, WILTSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, CORPORATE BODY, 1999.09.08 - 2005.08.16
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
JOHN DAVIDSON (dissolve)
Director, SOLICITOR, 1999.09.08 - 2005.08.16
66 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NH, SURREY
MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1999.09.08 - 2002.02.28
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
TIMOTHY PAUL ELLIS (dissolve)
Secretary, 1991.08.07 - 1991.09.24
RAVEN VIEW RAVENHYLL KIRKOSWALD , PENRITH
CA10 1DQ, CUMBRIA
LESLIE GEORGE HARRISON (dissolve)
Secretary, 1991.09.24 - 1994.03.08
21 THE MAPLES , CIRENCESTER
GL7 1TQ, GLOUCESTERSHIRE
PAUL DAVID ROGERS (dissolve)
Secretary, 1994.03.08 - 1999.09.08
9 NURSERY CLOSE , PERSHORE
WR10 1NE, WORCESTERSHIRE
ARTHUR BYRNE (dissolve)
Director, BUSINESS DIRECTOR, 1991.08.07 - 1992.08.31
4 SKIPTON CLOSE WILLEN PARK , MILTON KEYNES
MK15 9DJ, BUCKINGHAMSHIRE
BEROLD COSTA DE BEAUREGARD (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07 - 1994.10.11
48 RUE DES PUIRS , SURESNES 92150
FOREIGN
FRANCE
FRANCOIS DE WENDEL (dissolve)
Director, CHAIRMAN, 1991.08.07 - 1992.03.23
21 RUE GALAN , PARIS
75014
FRANCE
MICHAEL FRANCIS KEATING (dissolve)
Director, EUROPEAN SALES AND MARKETING DIRECTOR, 1991.08.07 - 1992.08.31
17 ORCHARD CLOSE SHIPLAKE CROSS , HENLEY ON THAMES
RG9 4BU, OXFORDSHIRE
RALPH LAMBERT (dissolve)
Director, FINANCE DIRECTOR, 1997.08.04 - 1999.09.08
38 AVENUE PASTEUR 78112 FOURQUEUX , FRANCE
MICHAEL MCKEON (dissolve)
Director, MANAGER, 1994.10.11 - 1997.07.31
ROUTE DE RY BEAU RY 55 1380 OHAIN/LASNE , BELGIUM
FOREIGN
JOHN ANGUS MCLAREN (dissolve)
Director, UK SALES AND MARKETING DIRECTOR, 1991.08.07 - 1999.09.08
29 WESTERN COURT WESTERN ROAD , CHELTENHAM
GL50 3RH, GLOUCESTERSHIRE
GEORGE WILLIAMSON NICOL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1999.09.08
9 PARKSTONE CLOSE , BEDFORD
MK41 8BD, BEDFORDSHIRE
LAURENT GUY SPADIN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.07.16
6 AVENUE DIENA 7410 WATERLOO , BELGIUM 1410
FOREIGN
BELGIUM
JAN PAUL SUUR (dissolve)
Director, MANAGER, 1994.10.11 - 1999.09.08
BRUCKNERLAAN 4 4782 HN ROOSENDAAL , THE NETHERLANDS
FOREIGN
ELIAS EFSTATHIOU TSIGAS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1994.10.11
EL VENIZELOU AND SOLONOS 135 , 17675 KALLITHEA
FOREIGN, ATHENS
GREECE

Companies near to CARNAUDMETALBOX BEVCAN ltd.

Information about the Private Limited Company CARNAUDMETALBOX BEVCAN 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