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CONTAINERBASE (BIRMINGHAM) LIMITED

Learn more about CONTAINERBASE (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00902464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
dissolution date: 2009.03.05
last member list: 2007.07.24
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: 2007.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.05
£2.95
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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
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£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 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£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 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£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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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, B44 8DR
Form type: 287
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 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£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 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/99
Form type: SRES03
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2009.03.05
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11 - 2009.03.05
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.03.05
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
GUY ROBERT CHEESEMAN (dissolve)
Secretary, SOLICITOR, 2001.11.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
MARY KATHLEEN GAIR (dissolve)
Secretary, 1992.07.24 - 2001.11.01
13 MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HZ, STAFFORDSHIRE
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
KEITH AXTON (dissolve)
Director, TRADE MANAGER, 1992.07.24 - 1994.03.09
2 TELFORD CLOSE BURNTWOOD , WALSALL
WS7 9LQ, WEST MIDLANDS
STEPHEN CHARLES BEARDSELL (dissolve)
Director, 1992.07.24 - 1999.05.18
47 COLVILLE CLOSE CORRINGHAM , STANFORD LE HOPE
SS17 7RS, ESSEX
JOHN TERENCE BLACKMORE (dissolve)
Director, OPERATIONS MANAGER, 1997.01.28 - 1998.02.01
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2001.11.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DAVID JOHN FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2007.12.11
10 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
CLIVE GRAHAM (dissolve)
Director, GENERAL MANAGER, 1999.05.05 - 2002.08.01
48 HEATHERSTONE AVENUE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4LH, HAMPSHIRE
ROBERT MACGREGOR GUTHRIE (dissolve)
Director, MANAGING DIRECTOR, 1998.02.01 - 1999.02.28
12 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
JAMES WILLIAM HARRIS (dissolve)
Director, AGENCY BUSINESS (UK) MANAGER, 1992.07.24 - 1994.04.21
HALEG DOMSEY LANE , LITTLE WALTHAM CHELMSFORD
CM3 3PS, ESSEX
CLARE KINGSBURY (dissolve)
Director, MANAGER, 1999.03.01 - 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
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
MARION OLIVIA WARD (dissolve)
Director, 1992.07.24 - 1997.01.31
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX
WILLIAM BINNIE WILSON (dissolve)
Director, NATIONAL OPERATIONS MANAGER, 1992.07.24 - 1996.12.18
16 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE

Companies near to CONTAINERBASE (BIRMINGHAM) ltd.

Information about the Private Limited Company CONTAINERBASE (BIRMINGHAM) 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