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CALDWELLS WHOLESALE STATIONERS

Learn more about CALDWELLS WHOLESALE STATIONERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY

CALDWELLS WHOLESALE STATIONERS on the map

Company type: Private Unlimited Company
Company number: 00835330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.25
dissolution date: 2004.01.20
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON NN3 6LA
Form type: 287
Date: 2003.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REREG OTHER 29/11/02
Form type: RES02
Date: 2003.03.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.03.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.03.28
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, CROWN HOUSE, CHURCH ROAD, CLAYGATE ESHER, SURREY KT10 0LP
Form type: 287
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1998.11.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/11/98
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, ELLESMERE HOUSE, ELLESMERE ST, MANCHESTER M15 4LX
Form type: 287
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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ADOPT MEM AND ARTS 09/02/96
Form type: SRES01
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.04.04

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Company directors and board members:

THOMAS MADDEN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.31 - 2004.01.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
CORPORATE EXPRESS (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.09 - 2004.01.20
HUNTSMAN HOUSE, MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
PHILIP HELM (dissolve)
Director, ACCOUNTANT, 1997.02.26 - 2004.01.20
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
THOMAS MADDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2004.01.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
PETER JOHN HORN (dissolve)
Secretary, 1991.03.31 - 1996.02.09
SWALLOWS RIDGE HOLLIES LANE ADLINGTON ROAD , WILMSLOW
SK9 2BW, CHESHIRE
MUNDAYS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.09 - 2002.05.08
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
CAROLINE SIGLEY (dissolve)
Secretary, 2002.05.08 - 2003.10.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
PETER JOHN HORN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.31 - 1997.02.26
SWALLOWS RIDGE HOLLIES LANE ADLINGTON ROAD , WILMSLOW
SK9 2BW, CHESHIRE
ARTHUR DOUGLAS STORY (dissolve)
Director, FINANCIAL AND MARKETING ADVISORY, 1991.03.31 - 1996.02.09
THE GRANGE 33 CLIFTON DRIVE , LYTHAM ST. ANNES
FY8 5QY, LANCASHIRE
ALAN BROOKE WARDLE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1997.02.26
TWELLO 108 PARK ROAD HALE , ALTRINCHAM
WA15 9JT, CHESHIRE

Companies near to CALDWELLS WHOLESALE STATIONERS

Information about the Private Unlimited Company CALDWELLS WHOLESALE STATIONERS 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: 2016.06.08. Reload the data