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CARDENDEN CASTING CO LIMITED

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

Company details

58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

CARDENDEN CASTING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00884681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.02
last member list: 2003.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2753 - Casting of light metals
Company CARDENDEN CASTING CO LIMITED is a Private Limited Company, registration number 00884681, established in United Kingdom on the 2. August 1966. The company was dissolved. The company has been in business for 50 years and 4 months. The company is based on 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG. Business of the company CARDENDEN CASTING CO LIMITED by SIC and NACE code is "2753 - Casting of light metals". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2007.01.23. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2003.10.21. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.01.27
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 3-5 BOWER WAY, SLOUGH, BERKSHIRE, SL1 5HR
Form type: 287
Date: 2003.01.30
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.01
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.06
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RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.09.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1966.08.02

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Company directors and board members:

CAROLE WHYTE (dissolve)
Secretary, 1992.10.21
THE POPLARS ORCHARD GATE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HD, BERKSHIRE
JOHN BURT (dissolve)
Director, ENGINEERING FORMAN, 1992.10.21
5 CHAPEL GROVE , KIRKCALDY
KY2 6TQ, FIFE
JULIE CAROLE SMITH (dissolve)
Director, INFORMATION EXECUTIVE, 1992.10.21
56 INGLEGLEN FARNHAM COMMON , SLOUGH
SL2 3QB
CAROLE WHYTE (dissolve)
Director, COMPANY SECRETARY, 1992.10.21
THE POPLARS ORCHARD GATE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HD, BERKSHIRE
CHARLES COWIE WHYTE (dissolve)
Director, FOUNDRYMAN, 1992.10.21
THE POPLARS ORCHARD GATE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HD, BERKSHIRE
IAIN CHARLES WHYTE (dissolve)
Director, MANAGER SALES/ESTIMATING DEPAR, 1992.10.21
48 HIGHWOODS DRIVE MARLOW BOTTOM , MARLOW
SL7 3PY, BUCKINGHAMSHIRE
WILLIAM EDWARD JOEL (dissolve)
Director, FOUNDRYMAN, 1992.10.21 - 1999.01.22
SUNDEW WHITELANDS DRIVE , ASCOT
SL5, BERKSHIRE
MAISIE NIVEN (dissolve)
Director, HOUSEWIFE, 1992.10.21 - 2001.02.26
5 SUSSEX HOUSES FARNHAM COMMON , SLOUGH
SL2 3PF, BERKSHIRE
JAMES EUSTICE THRIFT (dissolve)
Director, FOUNDRY MAN, 1992.10.21 - 1994.10.03
39 ST CHADS , MAIDENHEAD
SL6, BERKSHIRE

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Information about the Private Limited Company CARDENDEN CASTING CO 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: 2016.06.12. Reload the data