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CALTRIA LIMITED

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

Company details

29/30 FITZROY SQUARE, LONDON, W1P 5HH

CALTRIA LIMITED on the map

Company type: Private Limited Company
Company number: 00939308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 1993.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2222 - Printing not elsewhere classified
  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.22
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COMPANY NAME CHANGED, ACETATE CONVERTERS LIMITED, CERTIFICATE ISSUED ON 26/05/94
Form type: CERTNM
Date: 1994.05.25
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/05/94
Form type: CERTNM
Date: 1994.05.25
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REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, MATHOM HOUSE, MOLESEY AVE, WEST MOLESEY, SURREY KT8 2RY
Form type: 287
Date: 1994.05.23
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S386 DISP APP AUDS 17/03/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/94
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/03/94
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92
Form type: 363(287)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
S252 25/10/90
Form type: ERES13
Date: 1990.11.21
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S366A. 25/10/90
Form type: ERES13
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
S386. 25/10/90
Form type: ERES13
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
£ NC 0/2000000, 01/1
Form type: ORES04
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/12/89
Form type: 123
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.18
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.17
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ANNUAL ACCOUNTS MADE UP DATE 31/12/88
Form type: AA
Date: 1989.11.15
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.26
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1980.12.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/79
Form type: AA
Date: 1979.12.05

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Company directors and board members:

DAVID GRAHAM WALKER (dissolve)
Secretary, 1991.05.11
140 SOMERSET AVENUE , CHESSINGTON
KT9 1PR, SURREY
GEORGE PATRICK LYNN CARPENTER (dissolve)
Director, 1991.05.11
51 ANNE BOLEYN'S WALK , CHEAM
SM3 8DE, SURREY
JOHN DAVID DRIVER (dissolve)
Director, 1991.05.11
SPINDLEWOOD 39 GANGHILL , GUILDFORD
GU1 1XF, SURREY
MALCOLM HUNT (dissolve)
Director, 1991.05.11
50 SPEER ROAD , THAMES DITTON
KT7 0PW, SURREY
WALTER GAUL PRITCHARD (dissolve)
Director, 1991.05.11
7 ROSSLYN PARK OATLANDS VILLAGE , WEYBRIDGE
KT13 9QZ, SURREY
KEVIN WALTER BROWN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1992.08.06 - 1994.03.31
14 MEADOW CLOSE HARDEN , BINGLEY
BD16 1JB, WEST YORKSHIRE
ALICE EILEEN FINCH (dissolve)
Director, 1991.05.11 - 1992.08.06
7 OAK LODGE LEIGH CORNER LEIGH HILL ROAD , COBHAM
KT11 2HW, SURREY

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Information about the Private Limited Company CALTRIA 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: 2016.06.19. Reload the data