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CARDIFF CASTOR COMPANY LIMITED

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

Company details

THE HANDLING CENTRE, IPSWICH ROAD, CARDIFF, CF23 9XP

CARDIFF CASTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00614186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.03
dissolution date: 2012.02.14
last member list: 2010.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1978.07.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM HANCOCK
Form type: TM01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HANCOCK
Form type: TM01
Date: 2011.07.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HANCOCK
Form type: TM01
Date: 2010.09.30
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.10
Form type: LATEST SOC
Document description: 10/08/10 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE HANCOCK / 01/07/2010
Form type: CH01
Date: 2010.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TRINDER
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY RAYMOND GRIFFITHS
Form type: 288b
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE HANDLING CENTRE IPSWICH ROAD, CARDIFF, CF23 9XP, UNITED KINGDOM
Form type: 287
Date: 2008.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE HANDLING CENTRE, PENARTH ROAD, CARDIFF, CF11 8TW
Form type: 287
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, 65 PENARTH ROAD, CARDIFF CF1 5DL
Form type: 287
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.11.13
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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COMPANY NAME CHANGED, CARDIFF CASTOR COMPANY (BAZ-ROLL, ) LIMITED, CERTIFICATE ISSUED ON 03/06/97
Form type: CERTNM
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28

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Company directors and board members:

PAUL WILLIAM TRINDER (dissolve)
Secretary, ACCOUNTANT, 2009.04.15 - 2012.02.14
13 FIRSTBROOK CLOSE , CARDIFF
CF23 9ER, SOUTH GLAMORGAN
DAVID ILLTYD EVANS (dissolve)
Secretary, 1991.07.05 - 1998.12.14
107 FFORDD GERDINAN TONTEG , PONTYPRIDD
CF38 1ES, MID GLAMORGAN
RAYMOND GRIFFITHS (dissolve)
Secretary, 1998.12.15 - 2009.04.14
53 WERN ROAD SEBASTOPOL , PONTYPOOL
NP4 5DT, GWENT
DAVID ILLTYD EVANS (dissolve)
Director, EXECUTIVE, 1991.07.05 - 1998.12.14
107 FFORDD GERDINAN TONTEG , PONTYPRIDD
CF38 1ES, MID GLAMORGAN
ADAM HANCOCK (dissolve)
Director, 1998.12.15 - 2011.07.13
24 LLYSWEN ROAD CYNCOED , CARDIFF
CF23 6NH
ALAN CHARLES HANCOCK (dissolve)
Director, EXECUTIVE, 1991.07.05 - 2011.07.13
42 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF2 6TA, SOUTH GLAMORGAN
SUSAN JOYCE HANCOCK (dissolve)
Director, EXECUTIVE, 1995.12.01 - 2010.09.30
42 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF2 6TA

Companies near to CARDIFF CASTOR COMPANY ltd.

Information about the Private Limited Company CARDIFF CASTOR COMPANY 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: 2016.05.21. Reload the data