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CMB BEVCAN HOLDINGS LIMITED

Learn more about CMB BEVCAN HOLDINGS 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

CMB BEVCAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00464416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.09
dissolution date: 2001.12.18
last member list: 1998.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

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: 1998.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.10.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.09.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.03.21
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.11.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.05
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APP OF AUDITORS 24/08/99
Form type: ORES13
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/95 FROM:, WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EQ
Form type: 287
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RE APPOINTMENT AUD 02/09/93
Form type: ORES13
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, REDHILL, 227 LONDON ROAD, WORCESTER, WR5 2JZ
Form type: 287
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
AD 24/12/90-31/12/90, £ SI [email protected]=14999998, £ IC 2/15000000
Form type: 88(2)R
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, METAL BOX AUSTRALIA LIMITED, CERTIFICATE ISSUED ON 14/01/91
Form type: CERTNM
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
£ NC 100/15000000, 24/
Form type: ORES04
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/91 FROM:, WOODSIDE OFFICE,, PERRY WOOD,, WORCESTER, WR6 6XN
Form type: 287
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/12/90
Form type: 123
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.16

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Company directors and board members:

MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1992.09.08 - 2001.12.18
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, COMPANY DIRECTOR, 1996.08.30 - 2001.12.18
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
ROBERT LEVISON GOODERICK (dissolve)
Director, 1995.04.01 - 1997.01.31
67 SOUTHMOOR ROAD , OXFORD
OX2 6RE, OXFORDSHIRE
LESLIE GEORGE HARRISON (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.01 - 1996.08.30
21 THE MAPLES , CIRENCESTER
GL7 1TQ, GLOUCESTERSHIRE
ALAN GEORGE HEMPSON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.09.08 - 1994.10.01
3 CHAMBERLAIN ROAD HANBURY PARK , WORCESTER
WR2 4PP, WORCESTERSHIRE
RODOLPHE JEAN HUBERT LAPILLONNE (dissolve)
Director, 1997.01.31 - 1999.06.15
18 THAME LANE CULHAM , ABINGDON
OX14 3DS, OXFORDSHIRE
DAVID WARSOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1995.10.25
5 ALDERSEY ROAD NORTON TURNING , WORCESTER
WR5 3BG

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Information about the Private Limited Company CMB BEVCAN HOLDINGS 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: 2016.05.07. Reload the data