CASBURN WAYMAN LIMITED

Key Data

Status

Dissolved

Company No.

00413441

Incorporation date

24/06/1946

Size

Full

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1946)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (5 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (7 pages)

12/03/2010

Statement of affairs with form 4.19

View PDF (9 pages)

12/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2010

Resolutions

View PDF (1 pages)

12/03/2010

Registered office address changed from Prospect Business Park Langston Road Loughton Essex IG10 3TQ on 2010-03-12

View PDF (2 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/03/2009

Appointment Terminated Director and Secretary anthony medlock

View PDF (1 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

06/08/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/09/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

02/08/2006

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

View PDF (8 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/07/2005

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

View PDF (9 pages)

12/07/2005

Director's particulars changed

View PDF (0 pages)

07/07/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

28/06/2004

Registered office changed on 28/06/04 from: oakwood hill industrial estate oakwood hill loughton IG10 3TZ

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

07/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

28/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

29/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (2 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

06/06/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

23/06/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/1997

Full accounts made up to 1997-03-31

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30/06/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

26/06/1995

Return made up to 30/06/95; no change of members

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26/06/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

26/07/1994

Full accounts made up to 1994-04-02

View PDF (20 pages)

24/06/1994

Return made up to 30/06/94; full list of members

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24/06/1994

Director's particulars changed;director resigned

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09/06/1994

Secretary resigned;new secretary appointed

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25/04/1994

Particulars of contract relating to shares

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25/04/1994

Ad 31/03/94--------- £ si 96000@1=96000 £ ic 4000/100000

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25/04/1994

Nc inc already adjusted 31/03/94

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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11/01/1994

Particulars of mortgage/charge

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05/01/1994

Accounts for a medium company made up to 1993-03-31

View PDF (15 pages)

07/12/1993

Secretary resigned;new secretary appointed

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07/12/1993

Director resigned

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04/12/1993

Declaration of satisfaction of mortgage/charge

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21/09/1993

Particulars of mortgage/charge

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15/09/1993

Secretary resigned;new secretary appointed

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14/07/1993

Return made up to 30/06/93; full list of members

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14/07/1993

Location of debenture register address changed

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09/06/1993

Particulars of mortgage/charge

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28/02/1993

New director appointed

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25/09/1992

Accounts for a medium company made up to 1992-03-31

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18/09/1992

Return made up to 30/06/92; change of members

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19/07/1991

Accounts for a medium company made up to 1991-03-31

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19/07/1991

Return made up to 30/06/91; no change of members

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31/08/1990

Director resigned

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23/08/1990

Return made up to 17/07/90; full list of members

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23/08/1990

Group accounts for a medium company made up to 1990-03-31

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13/07/1990

Particulars of mortgage/charge

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08/01/1990

Group accounts for a medium company made up to 1989-03-31

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08/01/1990

Return made up to 15/09/89; full list of members

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21/09/1989

New director appointed

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21/09/1989

Director resigned

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06/07/1989

Particulars of mortgage/charge

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15/11/1988

Return made up to 30/06/88; full list of members

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15/11/1988

Director resigned

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15/11/1988

Full accounts made up to 1988-03-31

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19/11/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

19/11/1987

Return made up to 08/07/87; full list of members

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28/10/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

28/10/1986

Return made up to 09/07/86; full list of members

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24/06/1946

Incorporation

View PDF (18 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Danzey, Richard Hugh	Secretary	03/09/1993 - 15/11/1993	-
Wayman, Christine May	Secretary	26/04/1994 - 01/04/2004	-
Williams, David Stephen	Secretary	15/11/1993 - 26/04/1994	-
Goldsworthy, Romina	Director	01/04/2002 - 30/09/2003	2
Field, Barry John	Director	01/08/2003 - 20/06/2005	2

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CASBURN WAYMAN LIMITED

CASBURN WAYMAN LIMITED is an(a) Dissolved company incorporated on 24/06/1946 with the registered office located at GRANT THORMTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 CASBURN WAYMAN LIMITED?

CASBURN WAYMAN LIMITED is currently Dissolved. It was registered on 24/06/1946 and dissolved on 14/02/2013.

Where is CASBURN WAYMAN LIMITED located?

CASBURN WAYMAN LIMITED is registered at GRANT THORMTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does CASBURN WAYMAN LIMITED do?

CASBURN WAYMAN LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for CASBURN WAYMAN LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.