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CASBURN WAYMAN LIMITED

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

Company details

GRANT THORMTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

CASBURN WAYMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00413441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.24
dissolution date: 2013.02.14
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2213 - Publish journals & periodicals
  • 2123 - Manufacture of paper stationery
Company CASBURN WAYMAN LIMITED was a Private Limited Company, registration number 00413441, established in United Kingdom on the 24. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. The company used to be located at GRANT THORMTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU. Business of the company CASBURN WAYMAN LIMITED by SIC and NACE code were "2222 - Printing not elsewhere classified", "2213 - Publish journals & periodicals", "2123 - Manufacture of paper stationery". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.14. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.06.30. The total number of directors was so far 11. The total number of secretaries was 5. 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: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

Mortgages:

AND DEREK WALTER THOMAS
DEBENTURE - Outstanding on 1989.07.06
FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1993.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.21
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.01.11
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.02.17
HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2009.11.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 4.68
Date: 2012.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, PROSPECT BUSINESS PARK, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Form type: AD01
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MEDLOCK
Form type: 288b
Date: 2009.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, IG10 3TZ
Form type: 287
Date: 2004.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09

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Company directors and board members:

BRUCE EDWIN KEITH CARTER (dissolve)
Director, SYSTEMS DEVELOPMENT CONTINIOUS, 2007.04.01 - 2013.02.14
8 HIGHVIEW GARDENS , UPMINSTER
RM14 2YY, ESSEX
EDWARD ALLAN STEWARD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 2013.02.14
NO 4 PINECROFT HUTTON MOUNT , SHENFIELD
CM13 2PG, ESSEX
CHRISTINE MAY WAYMAN (dissolve)
Director, 1991.06.30 - 2013.02.14
83 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
IAN NICHOLAS WAYMAN (dissolve)
Director, CHAIRMAN, 1991.06.30 - 2013.02.14
83 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
RICHARD JAMES WAYMAN (dissolve)
Director, 2004.04.01 - 2013.02.14
FLAT 10 OSBORNE HOUSE HAMPSTEAD AVENUE , WOODFORD GREEN
IG8 8RE, ESSEX
RICHARD HUGH DANZEY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.03 - 1993.11.15
15 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
PATRICIA ANN HAMPSON (dissolve)
Secretary, 1991.06.30 - 1993.09.03
27 DEVONSHIRE ROAD NEWBURY PARK , ILFORD
IG2 7EN, ESSEX
ANTHONY GEORGE MEDLOCK (dissolve)
Secretary, ACCOUNTANT, 2004.04.01 - 2008.10.31
18 SPINGATE CLOSE , HORNCHURCH
RM12 6SW, ESSEX
CHRISTINE MAY WAYMAN (dissolve)
Secretary, 1994.04.26 - 2004.04.01
83 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EX, ESSEX
DAVID STEPHEN WILLIAMS (dissolve)
Secretary, 1993.11.15 - 1994.04.26
6 THE SEYMOURS LOWER ROAD , LOUGHTON
IG10 2RU, ESSEX
ROBERT FREDERICK BROWN (dissolve)
Director, PRINTING EXECUTIVE, 1991.06.30 - 1993.11.08
LARKFIELD ORSETT ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8NS, ESSEX
RICHARD HUGH DANZEY (dissolve)
Director, FINANCIAL CONTROLLER, 1991.06.30 - 1994.06.29
50 RUSSELL ROAD , BUCKHURST HILL
IG9 5QE, ESSEX
BARRY JOHN FIELD (dissolve)
Director, BUSINESS DEVELOPMENT, 2003.08.01 - 2005.06.20
5 BLACKSMITH CLOSE , BISHOPS STORTFORD
CM23 4GB, HERTFORDSHIRE
ROMINA GOLDSWORTHY (dissolve)
Director, HUMAN RESOURCES, 2002.04.01 - 2003.09.30
25 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
NORMAN ROBERT LAWRENCE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.12.01 - 2000.03.31
36 FARM WAY , BUCKHURST HILL
IG9 5AH, ESSEX
ANTHONY GEORGE MEDLOCK (dissolve)
Director, ACCOUNTANT, 2004.04.01 - 2008.10.31
18 SPINGATE CLOSE , HORNCHURCH
RM12 6SW, ESSEX

Companies near to CASBURN WAYMAN ltd.

Information about the Private Limited Company CASBURN WAYMAN 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: 2016.05.02. Reload the data