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CLANSMAN CASES LIMITED

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

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

CLANSMAN CASES LIMITED on the map

Company type: Private Limited Company
Company number: 01122606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.13
dissolution date: 2004.10.26
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, C/O MACFARLANE PACKAGING LIMITED, GORDON HOUSE OAKLEIGH ROAD SOUTH, NEW SOUTHGATE LONDON, N11 1HL
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE NN13 7EL
Form type: 287
Date: 2001.09.04
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, PARK ROAD, STALYBRIDGE, CHESHIRE, SK15 1TA
Form type: 287
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, CROMWELL ROAD, BREDBURY, STOCKPORT, CHESHIRE SK6 2RF
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/90 FROM:, STATION WORKS, WESTBURY ST., OFF JUNCTION ST., HYDE. CHESHIRE SK14 4QT.
Form type: 287
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17

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Company directors and board members:

ANDREW COTTON (dissolve)
Secretary, 2003.05.15 - 2004.10.26
17 CLUNY DRIVE , EDINBURGH
EH10 6DW
GEORGE HUNTER YOUNG (dissolve)
Secretary, DIRECTOR, 2003.08.11 - 2004.10.26
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
GRAHAM HENDRY CASEY (dissolve)
Director, 2002.02.11 - 2004.10.26
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
IVOR GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.11 - 2004.10.26
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GEORGE HUNTER YOUNG (dissolve)
Director, 2003.05.07 - 2004.10.26
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
PATRICK JOSEPH EARNER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.12.15 - 2001.01.31
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
IVOR GRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2003.08.11
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
MICHEAL JEFFREY MANGNALL (dissolve)
Secretary, 1993.08.25 - 1998.12.15
848 PLODDER LANE , BOLTON
BL5 1AN, LANCASHIRE
NEIL SIDEBOTHAM (dissolve)
Secretary, 1992.04.12 - 1993.08.25
2 WARWICK CLOSE SHIREBROOK PARK , GLOSSOP
SK13 8SE, DERBYSHIRE
DAVID MURRAY DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.11 - 2002.02.11
3 CROSSLANES BARNS CRUISE HILL LANE, ELCOCKS BROOK , REDDITCH
B97 5TR, WORCESTERSHIRE
WILLIAM DE-COURCY BROWN (dissolve)
Director, 1992.04.12 - 1998.01.30
BARN COTTAGE HELMDON ROAD GREATWORTH , BANBURY
OX17 2DR, OXFORDSHIRE
PATRICK JOSEPH EARNER (dissolve)
Director, FINANCIAL DIRECTOR, 1998.12.15 - 2001.01.31
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
ANDRE RONALD FINNEY (dissolve)
Director, 2003.05.07 - 2004.04.07
GREEN SHUTTERS 165 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
MARTIN JOHN LEWIS (dissolve)
Director, 1998.07.01 - 1999.07.31
16 ELMS CROSS DRIVE , BRADFORD ON AVON
BA15 2EH, WILTSHIRE
MACFARLANE OF BEARSDEN (dissolve)
Director, 1992.04.12 - 1999.05.18
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (dissolve)
Director, 1992.04.12 - 1999.06.30
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
MICHEAL JEFFREY MANGNALL (dissolve)
Director, 1997.01.01 - 1998.12.15
848 PLODDER LANE , BOLTON
BL5 1AN, LANCASHIRE
JOHN ROBERT MATTHEWS (dissolve)
Director, 1999.05.14 - 2000.03.31
MILTON BROOK HOUSE DUCK STREET, WEST LAVINGTON , DEVIZES
SN10 4LG, WILTSHIRE
RYLAN MAREK MORRIS (dissolve)
Director, PLANT MANAGER, 1996.01.01 - 2000.04.14
2 JONES CLOSE , BRACKLEY
NN13 6JD, NORTHAMPTONSHIRE
MALCOLM JOHN PILCHER (dissolve)
Director, 1992.04.12 - 1999.05.31
131 BAWNMORE ROAD , RUGBY
CV22 6JJ, WARWICKSHIRE
GLYN REES (dissolve)
Director, 1992.04.12 - 1995.12.31
1 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
NEIL SIDEBOTHAM (dissolve)
Director, 1992.04.12 - 1995.12.31
2 WARWICK CLOSE SHIREBROOK PARK , GLOSSOP
SK13 8SE, DERBYSHIRE
ALAN SOUTHERY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.04.12 - 1992.11.14
26 CHATSWORTH ROAD HIGH LANE , STOCKPORT
SK6 8DA, CHESHIRE
PETER WILLIAM WRIGLEY (dissolve)
Director, SALES DIRECTOR, 1992.04.12 - 1993.08.24
6 SPRING RISE , GLOSSOP
SK13 9US, DERBYSHIRE

Companies near to CLANSMAN CASES ltd.

Information about the Private Limited Company CLANSMAN CASES 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: 2016.07.25. Reload the data