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CARBO HOLDINGS LIMITED

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

Company details

LAKESIDE, P.O.BOX 55, TRAFFORD PARK, MANCHESTER., M17 1HP

CARBO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00538056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.15
dissolution date: 2006.08.01
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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COMPANY NAME CHANGED, POLYDRAIN LIMITED, CERTIFICATE ISSUED ON 10/12/01
Form type: CERTNM
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/94
Form type: ELRES
Date: 1994.06.28
Child documents:
Document type: ANNOTATION
Date: 1994.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/94
Form type: SRES03
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARBO PLASTICS LIMITED, CERTIFICATE ISSUED ON 09/12/93
Form type: CERTNM
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN PRIOR PLASTICS LIMITED, CERTIFICATE ISSUED ON 19/03/90
Form type: CERTNM
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/11/89
Form type: SRES01
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.19

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Company directors and board members:

CARBO PLC (dissolve)
Director, CORPORATE BODY, 2002.06.25 - 2006.08.01
LAKESIDE TRAFFORD PARK ROAD , MANCHESTER
M17 1HP
CARBORUNDUM ABRASIVES PLC (dissolve)
Director, 2005.02.01 - 2006.08.01
LAKESIDE TRAFFORD PARK ROAD, TRAFFORD PARK , MANCHESTER
M17 1HP
STUART JOHN DOOTSON (dissolve)
Secretary, 2004.04.08 - 2005.03.29
40 KENILWORTH ROAD SALE , MANCHESTER
M33 5FB, GREATER MANCHESTER
PAUL GRAHAM FIRTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 2004.04.08
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Secretary, 1992.10.03 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
PHILIP AJ ELIADES (dissolve)
Director, SALES DIRECTOR, 1992.10.03 - 1993.12.16
28 KINGS ROAD POWNALL PARK , WILMSLOW
SK9 5PZ, CHESHIRE
KENNETH JACKSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.10.03 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
LARS NYQVIST (dissolve)
Director, 2002.05.16 - 2005.02.01
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
DAVID ROUGHLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.03 - 1993.12.16
21 MOORE AVENUE THELWALL , WARRINGTON
WA4 2JN, CHESHIRE
MARTIN ROBERT SANDERSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.10.03 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE

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Information about the Private Limited Company CARBO 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: 2016.05.15. Reload the data