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CARWARDINES (LONDON) LIMITED

Learn more about CARWARDINES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP

CARWARDINES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00617109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 1994.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

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

Returns:

overdue: NO
last made update: 1994.02.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1983.08.08
NONE
- Outstanding on 1994.07.21
HANS WILHELM SICKMULLER
- Outstanding on 1994.11.05

List of company documents:

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Find out more information about CARWARDINES (LONDON) LIMITED. Our website makes it possible to view other available documents related to CARWARDINES (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, PARK HOUSE, 158-160 ARTHUR ROAD, WIMBLEDON PARK, LONDON SW19 8AQ
Form type: 287
Date: 1995.06.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF DEBENTURES
Form type: 397a
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29

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Company directors and board members:

PAUL NICHOLAS HOFFMAN (dissolve)
Secretary, 1992.03.08
63 GRANDISON ROAD , LONDON
SW11 6LT
HANS WILHELM SICKMULLER (dissolve)
Director, COFFEE TRADER, 1992.03.08
39 FAIRWAY MERROW , GUILDFORD
GU1 2XN, SURREY

Companies near to CARWARDINES (LONDON) ltd.

Information about the Private Limited Company CARWARDINES (LONDON) 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: 2016.05.22. Reload the data