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CONTAINERBASE(MANCHESTER)LIMITED

Learn more about CONTAINERBASE(MANCHESTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, SO15 2DP

CONTAINERBASE(MANCHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00901023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.16
dissolution date: 2010.02.25
last member list: 2007.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2009
Form type: 4.68
Date: 2009.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 4.68
Date: 2009.06.09
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2008.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, BARTON DOCK ROAD, URMSTON, MANCHESTER, M41 7BQ
Form type: 287
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2010.02.25
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11 - 2010.02.25
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2010.02.25
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
GUY ROBERT CHEESEMAN (dissolve)
Secretary, SOLICITOR, 2001.11.05 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
LIONEL JOHN LONGMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.07 - 1997.06.23
67 MOUNT DRIVE URMSTON , MANCHESTER
M41 9PZ
ERIC PARTRIDGE (dissolve)
Secretary, 1997.06.23 - 2001.11.05
114 WESTMINSTER ROAD DAVYHULME , MANCHESTER
M41 0RG, LANCASHIRE
GORDON STATHAM (dissolve)
Secretary, 1992.08.16 - 1994.12.07
214 GREEN LANE HEATON NORRIS , STOCKPORT
SK4 2NF, CHESHIRE
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
JOHN TERENCE BLACKMORE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.28 - 1998.02.01
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2001.11.05 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DOUGLAS JOHN CROWTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1997.01.31
LAMPARD BROOK FARM LAMPARD BROOK , FRAMLINGHAM
IP13 9SB, SUFFOLK
DAVID JOHN FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2007.12.11
10 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
IAN BOWEN GRANT (dissolve)
Director, AREA MANAGER, 1992.08.16 - 1997.01.31
GAMSEN HOUSE CAMBRIDGE ROAD , NEWPORT
CB11 3TN, ESSEX
ROBERT MACGREGOR GUTHRIE (dissolve)
Director, 1998.02.01 - 1999.02.28
12 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
CLARE KINGSBURY (dissolve)
Director, 1999.02.28 - 2002.08.01
CARTREF CROYDON ROAD , WESTERHAM
TN16 1TX, KENT
MICHAEL JOHN KINGSTON (dissolve)
Director, FINANCE DIRECTOR, 2002.08.01 - 2003.11.01
8 HOPPERS WAY , ASHFORD
TN23 4GP, KENT
JESPER KJAEDEGAARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.15 - 2007.12.11
37 NEW ROAD , ESHER
KT10 9NU, SURREY
STEPHEN LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1992.08.16 - 2002.08.01
34 MOSS BANK ROAD , ST HELENS
WA11 7DE, MERSEYSIDE
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1996.11.13 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
MARION OLIVIA WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1997.01.31
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX

Companies near to CONTAINERBASE(MANCHESTER)ltd.

Information about the Private Limited Company CONTAINERBASE(MANCHESTER)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: 2016.06.14. Reload the data