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CONTAINERBASE (BARKING) LIMITED

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

Company type: Private Limited Company
Company number: 00992502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.22
dissolution date: 2009.03.05
last member list: 2007.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CONTAINERBASE (BARKING) LIMITED was a Private Limited Company, registration number 00992502, established in United Kingdom on the 22. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, SO15 2DP. Business of the company CONTAINERBASE (BARKING) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.05. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.08.03. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this 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: 2007.08.03
documents available: 1

List of company documents:

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Find out more information about CONTAINERBASE (BARKING) LIMITED. Our website makes it possible to view other available documents related to CONTAINERBASE (BARKING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.10
£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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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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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£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 03/08/06; 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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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 RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 03/08/05; 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 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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 03/08/03; 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
£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 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, GROUP OFFICES, BOX LANE, BARKING, ESSEX IG11 0SQ
Form type: 287
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08

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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, 2001.10.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
ROBIN FREDERICK MUNROE (dissolve)
Secretary, 1991.08.03 - 2001.10.01
58 RODNEY ROAD WANSTEAD , LONDON
E11 2DE
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
STEPHEN CHARLES BEARDSELL (dissolve)
Director, 1995.02.01 - 2002.05.01
28 HAVIS ROAD , STANFORD LE HOPE
SS11 8ET, ESSEX
JOHN TERENCE BLACKMORE (dissolve)
Director, 1997.01.28 - 1998.02.01
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2001.10.01 - 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
RICHARD RAYMOND FRENCH (dissolve)
Director, 1991.08.03 - 1993.03.25
1 PALMEIRA MANSIONS , WESTCLIFF ON SEA
SS0 7RW, 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
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
JOHN FREDERICK SHELDRAKE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1995.01.31
1 DEVEREUX WAY , BILLERICAY
CM12 0YS, ESSEX
MARION OLIVIA WARD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.03 - 1997.01.31
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX
WILLIAM BINNIE WILSON (dissolve)
Director, OPERATIONS MANAGER, 1991.08.03 - 1996.12.18
16 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE

Companies near to CONTAINERBASE (BARKING) ltd.

Information about the Private Limited Company CONTAINERBASE (BARKING) 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: 2016.07.12. Reload the data