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CARTON SYSTEMS INTERNATIONAL LIMITED

Learn more about CARTON SYSTEMS INTERNATIONAL 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

CARTON SYSTEMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00592952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.01
dissolution date: 1996.07.30
last member list: 1995.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company CARTON SYSTEMS INTERNATIONAL LIMITED was a Private Limited Company, registration number 00592952, established in United Kingdom on the 1. November 1957. The company was dissolved. The company was in business for 59 years and 1 month. The company used to be located at DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP. Business of the company CARTON SYSTEMS INTERNATIONAL LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.07.30. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.07. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/95
Form type: SRES03
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EQ
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
£ NC 6000000/100, 03/11/93
Form type: SRES05
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
£ IC 4665458/3, 10/12/93, £ SR [email protected]=4665455
Form type: 122
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/11/93
Form type: SRES03
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF AUDITORS 07/07/93
Form type: ORES13
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 06/07/93
Form type: SRES02
Date: 1993.09.15
Child documents:
Document type: ANNOTATION
Date: 1993.09.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/07/93
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/91 FROM:, SPEKE BOULEVARD, SPEKE, LIVERPOOL L249JA
Form type: 287
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CMB CARTON SYSTEMS PLC, CERTIFICATE ISSUED ON 31/08/91
Form type: CERTNM
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
AD 29/03/91---------, £ SI [email protected]=465458, £ IC 4500000/4965458
Form type: 88(2)R
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
AD 29/03/91---------, £ SI [email protected]=300000, £ IC 4200000/4500000
Form type: 88(2)R
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
£ NC 4200000/6000000, 28/03/91
Form type: 123
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/03/91
Form type: ORES04
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/06/90
Form type: 123
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
£ NC 250000/4200000, 28/0
Form type: ORES04
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
AD 28/06/90-30/06/90, £ SI [email protected]=3950000, £ IC 250000/4200000
Form type: 88(2)R
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000, 20/12
Form type: ORES04
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/12/89
Form type: 123
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
AD 20/12/89---------, £ SI [email protected]=200000, £ IC 50000/250000
Form type: 88(2)R
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.01.02

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Company directors and board members:

MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1992.08.07 - 1996.07.30
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, COMPANY DIRECTOR, 1994.11.08 - 1996.07.30
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
ALAN GEORGE HEMPSON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.08.07 - 1994.10.01
3 CHAMBERLAIN ROAD HANBURY PARK , WORCESTER
WR2 4PP, WORCESTERSHIRE
DAVID WARSOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1994.11.08
5 ALDERSEY ROAD NORTON TURNING , WORCESTER
WR5 3BG

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Information about the Private Limited Company CARTON SYSTEMS INTERNATIONAL 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: 2016.05.19. Reload the data