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CASCO NOBEL INKS LIMITED

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

Company details

PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2XB

CASCO NOBEL INKS LIMITED on the map

Company type: Private Limited Company
Company number: 00651685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2006.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.31
£2.95
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ORD.RES. "BOOKS,RECORDS. ETC"
Form type: MISC
Date: 2007.05.31
£2.95
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, 7THE FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
Form type: 287
Date: 2002.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 6-9 MIDDLE STREET, LONDON, EC1A 7JA
Form type: 287
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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S366A DISP HOLDING AGM 22/06/98
Form type: ELRES
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
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S252 DISP LAYING ACC 22/06/98
Form type: ELRES
Date: 1998.06.24
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, CORPORATE COMPANY SECRETARY, 2003.06.06
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
TIMOTHY DAVID BIRT (dissolve)
Secretary, 1991.06.04 - 1997.06.01
WHITELADIES 11 KNOLE ROAD , SEVENOAKS
TN13 3XH, KENT
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1991.06.04 - 1997.06.02
6 MIDDLE STREET , LONDON
EC1A 7JA
AIDAN O'SULLIVAN (dissolve)
Secretary, ACCOUNTANT, 1997.06.01 - 2001.12.12
40 BUXTON OLD ROAD DISLEY , STOCKPORT
SK12 2RW, CHESHIRE
VALERIE ANN POMEROY (dissolve)
Secretary, 2001.12.12 - 2003.06.06
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
BORJE ROLF EMANUEL BORJESSON (dissolve)
Director, GROUP CONTROLLER, 1997.01.03 - 2001.12.12
STRANDMARKSV 51 , 92 TRELLEBORG
5231
SWEDEN
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2001.12.12 - 2007.04.20
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
PHILIP ALLAN HUMPHRIS (dissolve)
Director, 1997.06.01 - 2001.12.12
13 CAMBRIDGE ROAD , HALE
WA15 9SY, CHESHIRE
RUNE JONSSON (dissolve)
Director, ASSISTANT ECONOMY STAFF, 1991.06.04 - 1997.01.03
PLOGVAGEN 1 , 191 47 SOLLENTUNA
SWEDEN
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1991.06.04 - 1998.07.01
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 2001.12.12 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB

Information about the Private Limited Company CASCO NOBEL INKS 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: 2016.05.25. Reload the data