CARBON DIOXIDE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01432473

Incorporation date

22/06/1979

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1979)

27/01/2016

Final Gazette dissolved following liquidation

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27/10/2015

Return of final meeting in a members' voluntary winding up

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07/01/2015

Statement by Directors

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07/01/2015

Statement of capital on 2015-01-07

View PDF (4 pages)

07/01/2015

Solvency Statement dated 18/12/14

View PDF (1 pages)

07/01/2015

Resolutions

View PDF (2 pages)

06/01/2015

Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-01-06

View PDF (2 pages)

05/01/2015

Declaration of solvency

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/09/2012

Termination of appointment of Jean Dellon as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

22/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

22/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (2 pages)

14/08/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-12-31

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16/12/2005

Registered office changed on 16/12/05 from: cedar house 39 london road reigate surrey RH2 9QE

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

25/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

25/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

12/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

23/09/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

24/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

24/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

25/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

25/06/1997

Return made up to 30/05/97; change of members

View PDF (6 pages)

28/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

08/12/1995

Director resigned

View PDF (2 pages)

26/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

26/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

14/07/1994

Accounts for a dormant company made up to 1993-12-31

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14/07/1994

Resolutions

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23/06/1994

Return made up to 30/05/94; full list of members

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18/06/1993

Full accounts made up to 1992-12-31

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18/06/1993

Return made up to 30/05/93; change of members

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18/10/1992

Director resigned;new director appointed

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 30/05/92; full list of members

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28/08/1991

Accounts for a dormant company made up to 1990-12-31

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28/08/1991

Resolutions

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07/08/1991

Resolutions

View PDF (1 pages)

03/08/1991

Memorandum and Articles of Association

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03/07/1991

Return made up to 30/05/91; no change of members

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23/07/1990

Return made up to 30/05/90; full list of members

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28/06/1990

Full accounts made up to 1989-12-31

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30/06/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 19/05/89; full list of members

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21/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 10/06/88; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 24/04/87; full list of members

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13/11/1986

Accounting reference date shortened from 31/03 to 31/12

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21/10/1986

Full accounts made up to 1986-03-31

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21/10/1986

Return made up to 19/09/86; full list of members

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22/06/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Andrew	Director	15/05/2006 - Present	8
Cumner, Clive	Director	25/11/1995 - 25/04/2003	5
Andrew, Graham John	Director	25/04/2003 - 31/08/2006	7
Dellon, Jean Baptiste	Director	01/09/2006 - 01/06/2010	10
Neubert, Manfred Erich	Director	01/10/1992 - 25/11/1995	4

Persons with Significant Control

No PSC data available.

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Description

About CARBON DIOXIDE COMPANY LIMITED(THE)

CARBON DIOXIDE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 22/06/1979 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON DIOXIDE COMPANY LIMITED(THE)?

CARBON DIOXIDE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 22/06/1979 and dissolved on 27/01/2016.

Where is CARBON DIOXIDE COMPANY LIMITED(THE) located?

CARBON DIOXIDE COMPANY LIMITED(THE) is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does CARBON DIOXIDE COMPANY LIMITED(THE) do?

CARBON DIOXIDE COMPANY LIMITED(THE) operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARBON DIOXIDE COMPANY LIMITED(THE)?

The latest filing was on 27/01/2016: Final Gazette dissolved following liquidation.