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WENTWORTH CARTONS LIMITED

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

Company details

WENTWORTH HOUSE, MANNERS AVENUE, ILKESTON, DERBYSHIRE, DE7 8EF

WENTWORTH CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 01004434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.25
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1983.03.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.21
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 25/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, WENTWORTH GATE, 36 HIGH STREET, WIMBLEDON, LONDON SW19 5BY
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93
Form type: SRES11
Date: 1994.02.22
Child documents:
Document type: ANNOTATION
Date: 1994.02.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/93
Document type: ANNOTATION
Date: 1994.02.22
Form type: SRES04
Document description: £ NC 800000/4000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/12/93
Form type: 123
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
AD 20/12/93---------, £ SI [email protected]=3000000, £ IC 500000/3500000
Form type: 88(2)R
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92
Form type: ORES10
Date: 1994.02.18
Child documents:
Document type: ANNOTATION
Date: 1994.02.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92
Form type: SRES10
Date: 1993.03.29
Child documents:
Document type: ANNOTATION
Date: 1993.03.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/03/92
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
AD 27/03/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/03/91
Form type: 123
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/91
Form type: ORES10
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: ORES04
Document description: £ NC 1000/500000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T S PRINTWAY LIMITED, CERTIFICATE ISSUED ON 09/08/91
Form type: CERTNM
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/90 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, ILKESTON, DERBYSHIRE DE7 5TF
Form type: 287
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08

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Company directors and board members:

HEREWARD TOLMIE TRESIDDER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.20
33 BELLE VUE ROAD , ASHBOURNE
DE6 1AT, DERBYSHIRE
ROBERT GERRARD GILL (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.17
3 BY WOOD END , CHALFONT ST PETER
SL9 0NQ, BUCKINGHAMSHIRE
HEREWARD TOLMIE TRESIDDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.20
33 BELLE VUE ROAD , ASHBOURNE
DE6 1AT, DERBYSHIRE
SIMON TIMOTHY TUDOR DAVIES (dissolve)
Secretary, 1991.10.25 - 1992.09.17
33 BUNBURY WAY EPSOM DOWNS , EPSOM
KT17 4JP, SURREY
JAMES PATRICK DEEHAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.10 - 1994.05.31
31 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH
TIMOTHY MAURICE PALMER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.17 - 1993.04.30
7 ST JOHNS ROAD WIMBLEDON , LONDON
SW19 4PH
SIMON TIMOTHY TUDOR DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.09.17
33 BUNBURY WAY EPSOM DOWNS , EPSOM
KT17 4JP, SURREY
JAMES PATRICK DEEHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.27 - 1994.05.31
31 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH
HAQUE NAWAZ KHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.07.13
HAM MANOR MILL ROAD , COBHAM
KT11 3AL, SURREY
ROBERT HUGH KING (dissolve)
Director, GENERAL MANAGER, 1993.04.26 - 1994.08.31
SHIRELANE FARMHOUSE STALISFIELD GREEN , FAVERSHAM
ME13 0HY, KENT
TIMOTHY MAURICE PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1993.04.26
7 ST JOHNS ROAD WIMBLEDON , LONDON
SW19 4PH
LUKE A'COURT TAYLOR (dissolve)
Director, ENGINEER, 1991.10.25 - 1993.06.18
BREACH FARM BREACH LANE , NEWINGTON
ME9 7PE, KENT

Companies near to WENTWORTH CARTONS ltd.

Information about the Private Limited Company WENTWORTH CARTONS 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: 2016.07.18. Reload the data