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COMPACT CASES LIMITED

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

Company details

7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN

COMPACT CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00840715
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 1998.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
next due date: 2000.01.31
overdue: OVERDUE
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.07.13
overdue: OVERDUE
last made update: 1998.06.15
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1993.09.17
THE CO-OPERATIVE BANK PLC
DEED OF OMNIBUS GUARANTEE AND SET-OFF - Outstanding on 1993.09.24
THE CO-OPERATIVE BANK PLC
DEED OF ADMISSION - Outstanding on 1995.05.24
THE CO-OPERATIVE BANK PLC
DEED OF ADMISSION - Outstanding on 1995.12.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.11
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, EXCALIBUR HOUSE, PARK LANE, HANDSWORTH, BIRMINGHAM B21 8LH
Form type: 287
Date: 1997.03.12
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: ORES04
Date: 1996.05.15
£2.95
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£ NC 1000/501000, 30/04/96
Form type: 123
Date: 1996.05.15
£2.95
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SECT 80 30/04/96
Form type: ORES13
Date: 1996.05.15
£2.95
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AD 30/04/96---------, £ SI [email protected]=500000, £ IC 650/500650
Form type: 88(2)
Date: 1996.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.17
£2.95
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ADOPT MEM AND ARTS 01/11/94
Form type: SRES01
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
£2.95
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ALTER MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/01/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/01/93
Form type: SRES01
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15

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Company directors and board members:

JOHN REGINALD WELCH (current)
Secretary, 1998.07.01
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (current)
Director, COMPANY DIRECTOR, 1997.02.24
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
MICHAEL ALFRED GASH (current)
Director, COMPANY DIRECTOR, 1997.02.24
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
ARABIS PLC (resigned)
Secretary, 1995.03.06 - 1998.07.01
7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
DAVID SMITH (resigned)
Secretary, 1991.06.15 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
MICHAEL SEAN GRIFFITHS (resigned)
Director, CO DIRECTOR, 1991.06.15 - 1997.02.24
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.02.24
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ANDREW KEITH LEACH (resigned)
Director, 1992.08.20 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
GARETH MARK LEWIS (resigned)
Director, CO DIRECTOR, 1991.06.15 - 1993.01.04
15 WALNUT TREE CLOSE RADYR , CARDIFF
CF4 8SX, SOUTH GLAMORGAN
PAUL GERAINT LEWIS (resigned)
Director, CO DIRECTOR, 1991.06.15 - 1993.03.03
15 BRITWAY ROAD , DINAS POWYS
CF64 4AF, SOUTH GLAMORGAN

Companies near to COMPACT CASES ltd.

Information about the Private Limited Company COMPACT CASES 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: 2016.06.08. Reload the data