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CARNAUDMETALBOX CLOSURES LIMITED

Learn more about CARNAUDMETALBOX CLOSURES 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

CARNAUDMETALBOX CLOSURES LIMITED on the map

Company type: Private Limited Company
Company number: 00757863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.17
dissolution date: 2005.01.11
last member list: 2003.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.07
documents available: 1

Mortgages:

CITICORP LEASING INC.,
MASTER LEASING AGREEMENT - Outstanding on 1996.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.12.23
£2.95
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REDUCE ISSUED CAPITAL 03/11/03
Form type: RES06
Date: 2003.12.23
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2003.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.19
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.19
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REREG PLC-PRI 17/12/03
Form type: RES02
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, LAKE ROAD, HAMWORTHY, POOLE, DORSET BH15 4LJ
Form type: 287
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20

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Company directors and board members:

JENNIFER PATRICIA SIMPSON (dissolve)
Secretary, 2001.07.30 - 2005.01.11
14 KERSHAW ROAD ELDENE , SWINDON
SN3 6BS, WILTSHIRE
CARNAUD METAL BOX GROUP UK LTD (dissolve)
Director, N/A, 2001.01.16 - 2005.01.11
DOWNSVIEW ROAD , WANTAGE
OX12 9BP, OXFORDSHIRE
JOHN DAVIDSON (dissolve)
Director, LAWYER, 2001.01.16 - 2005.01.11
66 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NH, SURREY
MALCOLM GEOFFREY DEWSBURY (dissolve)
Secretary, 1999.09.03 - 2001.07.30
11 GLEBE CLOSE BIDFORD ON AVON , ALCESTER
B50 4BL, WARWICKSHIRE
IAN JOHN WILLIAM RICHARDSON (dissolve)
Secretary, 1991.08.07 - 1998.03.31
17A MOORSIDE ROAD CORFE MULLEN , WIMBORNE
BH21 3NB, DORSET
HELEN IRENE SEDGBEER (dissolve)
Secretary, 1998.04.01 - 1999.09.03
11 STALBRIDGE ROAD , POOLE
BH17 7AS, DORSET
DIETMAR BYCHOWSKI (dissolve)
Director, PRESIDENT OF COMPANIES, 1991.08.07 - 1998.03.31
DEHNESTRASSE 24 , D-3370 SEESEN 1
GERMANY
ROBERT ANDREW DAKIN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.08.07 - 2001.01.16
THE ROOKERY 4 WESTON ROAD BRETFORTON , EVESHAM
WR11 5HW, WORCESTERSHIRE
RAYMOND FAZACKERLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.07 - 1994.07.01
15 WILLS CLOSE CORFE MULLEN , WIMBORNE
BH21 3SR, DORSET
RONALD ANDREW FLEMING (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01 - 1995.09.01
THE BARN HOPYARD LANE , BATHLEY
NG23 6DQ, NOTTINGHAMSHIRE
STEPHEN ANSELM FOX (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1993.03.31
CLAYTON HOUSE NEWLANDS LANE STOKE ROW , HENLEY ON THAMES
RG9 5PS, OXFORDSHIRE
STEPHANE LACROIX (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2001.01.16
75 RUE DU ROI CROISSY SEINE , FRANCE
78290
STEPHEN VICTOR MEDWAY (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 2001.01.16
CAREY ESTATE MIDDLE COPSE CAREY , WAREHAM
BH20 7PB, DORSET
GERARD FELIX WILHELM MEULMAN (dissolve)
Director, VICE PRESIDENT, 1998.06.01 - 2001.05.28
VIA SAN GERSOLE 10 , 50020 MONTE ORIOLO FI
ITALY
IAN JOHN WILLIAM RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07 - 1998.03.31
17A MOORSIDE ROAD CORFE MULLEN , WIMBORNE
BH21 3NB, DORSET
NIGEL JOHN WAKELY (dissolve)
Director, ACCOUNTANT, 1991.08.07 - 1993.06.30
4 QUEEN ANNES GATE CAVERSHAM , READING
RG4 0DU, BERKSHIRE
PAUL FRANCIS WARRICK (dissolve)
Director, PURCHASING DIRECTOR, 1994.10.01 - 1997.01.31
20 INGERSLEY RISE WEST END , SOUTHAMPTON
SO30 3DN, HAMPSHIRE

Companies near to CARNAUDMETALBOX CLOSURES ltd.

Information about the Private Limited Company CARNAUDMETALBOX CLOSURES 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: 2016.06.03. Reload the data