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CAR GRAPHICS LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

CAR GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00709929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.07
dissolution date: 2010.03.07
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1973.03.15
AVERY ADHESIVE PRODUCTS LTD
DEED OF SUBSTITUTION AND CONFIRMATION - Outstanding on 1977.08.08
MOTHERWELL WAY (WEST THURROCK) (NO.1) LIMITED AND MOTHERWELL WAY (WEST THURROCK) (NO.2) LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2004.01.27
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.03.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, MOTHERWELL WAY, GRAYS, ESSEX, RM20 3XD
Form type: 287
Date: 2007.05.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.04.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.04.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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COMPANY NAME CHANGED, CD DESIGN (UK) LIMITED, CERTIFICATE ISSUED ON 17/08/05
Form type: CERTNM
Date: 2005.08.17
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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COMPANY NAME CHANGED, AVERY AUTOMOTIVE LTD., CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15

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Company directors and board members:

AARCO SERVICES LIMITED (dissolve)
Secretary, 2005.04.07 - 2010.03.07
5-7 GROSVENOR COURT FOREGATE STREET , CHESTER
CH1 1HG, CHESHIRE
MICHAEL TITZE (dissolve)
Director, 2004.01.28 - 2010.03.07
KAMPSTRASSE 118 , HAAN
D-42781
GERMANY
ELIZABETH DELGADO (dissolve)
Secretary, SOLICITOR, 2005.01.24 - 2005.04.07
84 CLARE AVENUE , CHESTER
CH2 3HP, CHESHIRE
BENEDICT JAMES QUIRK (dissolve)
Secretary, SOLICITOR, 2004.06.24 - 2005.01.24
5-7 GROSVENOR COURT FOREGATE STREET , CHESTER
CH1 1HG, CHESHIRE
ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Secretary, 1992.06.07 - 2004.01.28
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
JAN BORIS WOJTAN (dissolve)
Secretary, SOLICITOR, 2004.01.28 - 2004.06.24
5 NEW COTTAGES PLOUGH LANE CHRISTLETON , CHESTER
CH3 7PU, CHESHIRE
CHARLES GILHUYS (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.07 - 1997.01.01
ROBIJN 34 , BERKEL & RODENRIJS NL2651 SW
THE NETHERLANDS
HOLGER HEMME (dissolve)
Director, 2004.01.28 - 2005.03.23
CRANACHSTR, 9 , SOLINGEN
D-42719
GERMANY
ROYAL GREGORY JENKINS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.06.07 - 1997.05.01
480 S ORANGE GROVE BOULEVARD 17 , PASADENA
91105, CALIFORNIA 91105
THE UNITED STATES OF AMERICA
DAVID FRANK MILLS (dissolve)
Director, FINANCE MANAGER, 2005.03.23 - 2005.08.19
6 THE FAIRWAY , SOUTH BENFLEET
SS7 4LB, ESSEX
RICHARD PARKS RANDALL (dissolve)
Director, COMPANY LAWYER, 2001.01.01 - 2004.01.28
2104 ADAIR STREET , SAN MARINO
CALIFORNIA
USA
WAYNE HENRY SMITH (dissolve)
Director, VP & TREASURER AVERY DENNISON, 1997.04.01 - 2001.06.01
55 MILL CANYON ROAD , SAN MARINO
FOREIGN, CALIFORNIA CA 91108
USA
ALIDA GERARDA MARIA VAN LEEUWEN (dissolve)
Director, LEGAL COUNSELL, 1997.04.01 - 2004.01.28
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
ROBERT GORDON VAN SCHOONENBERG (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 1992.06.07 - 2004.01.28
2234 CHANNEL ROAD , NEWPORT BEACH
CA 92661, CALIFORNIA
USA

Companies near to CAR GRAPHICS ltd.

Information about the Private Limited Company CAR GRAPHICS 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: 2016.05.28. Reload the data