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CALDER METALS (GRAPHICS) LIMITED

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

Company details

BEECHES HOUSE, EASTERN AVENUE STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0BB

CALDER METALS (GRAPHICS) LIMITED on the map

Company type: Private Limited Company
Company number: 01006468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.31
dissolution date: 2000.07.04
last member list: 1999.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

Mortgages:

CALDERHOLD INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1996.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, REPTON ROAD, WILLINGTON, DERBY, DERBYSHIRE DE65 6EW
Form type: 287
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/97
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
Form type: 225
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/05/96
Form type: SRES07
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, PACKWOOD HOUSE, GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6RP
Form type: 287
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, CONRAD HOUSE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0AA
Form type: 287
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, DROITWICH ROAD, WORCESTER, WR3 7JK
Form type: 287
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRY'S METALS (GRAPHICS) LIMITED, CERTIFICATE ISSUED ON 20/09/94
Form type: CERTNM
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/94
Form type: SRES07
Date: 1994.03.28
Child documents:
Document type: ANNOTATION
Date: 1994.03.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/03/94
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AAMD
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

STUART SMITH (dissolve)
Secretary, 1996.05.04 - 2000.07.04
5 GREEN LEAS ASTON ON TRENT , DERBY
DE72 2UQ
RAYMOND WILLIAM APTED (dissolve)
Director, 1999.09.01 - 2000.07.04
THE OLD GRANARY HOLT HEATH , WORCESTER
WR6 6TA, WORCESTERSHIRE
STUART SMITH (dissolve)
Director, FINANCE DIRECTOR, 1996.05.04 - 2000.07.04
5 GREEN LEAS ASTON ON TRENT , DERBY
DE72 2UQ
CHRISTOPHER HOWARD MARSH (dissolve)
Secretary, 1992.03.20 - 1994.05.31
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.13 - 1996.05.04
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.10.31 - 1995.11.28
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1996.05.04
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
BRIAN BROOKER CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.03.20
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
DAVID BROOKER-CAREY (dissolve)
Director, CHIEF EXECUTIVE, 1996.05.04 - 1998.10.19
THE LONG CLOSE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
MARK BROOKES (dissolve)
Director, PURCHASING DIRECTOR, 1996.05.04 - 1999.09.01
8 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE
WARWICK NICHOLSON BROWN (dissolve)
Director, TECHNICAL DIRECTOR, 1996.05.04 - 1999.01.31
48 SUNNYBANK ROAD , SUTTON COLDFIELD
B73 5RJ, WEST MIDLANDS
JAMES COOPER (dissolve)
Director, 1994.03.12 - 1996.05.04
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
BRIAN DETHICK (dissolve)
Director, WORKS DIRECTOR, 1996.05.04 - 1999.09.01
3 HOLMESFIELD DRIVE MICKLEOVER , DERBY
DE3 5JD, DERBYSHIRE
DAVID JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.20 - 1996.05.04
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
CHRISTOPHER HOWARD MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1994.06.06
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Director, FINANCE DIRECTOR, 1994.10.31 - 1996.06.17
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
DAVID RUSSELL WARD (dissolve)
Director, SALES DIRECTOR, 1996.05.04 - 1999.03.01
210 FERME PARK ROAD , LONDON
N8 9BN
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1996.05.04
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to CALDER METALS (GRAPHICS) ltd.

Information about the Private Limited Company CALDER METALS (GRAPHICS) 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