Caribonum Limited

Company Name	Caribonum Limited
Company Status	Dissolved
Company Number	00097103
Category	Private Limited Company
Incorporation Date	5 March 1908(115 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Wilhelm Jaegers
Date of Birth	May 1935 (Born 88 years ago)
Nationality	German
Status	Current
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Postfach 522 Ch-6301 2ug Switzerland

Director Name	Pelikan Holding Ag (Corporation)
Status	Current
Appointed	10 May 2000(92 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Zugerstrasse 76b 6340 Baar Switzerland

Director Name	Pelikan Intenational Corporation (Corporation)
Status	Current
Appointed	10 May 2000(92 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Zugerstrasse 76b 6340 Baar Switzerland

Secretary Name	Pelikan Holding Ag (Corporation)
Status	Current
Appointed	10 May 2000(92 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Zugerstrasse 76b 6340 Baar Switzerland

Director Name	Klaus Jacob Dessauer
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1994)
Role	Chartered Accountant
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Rd Hannjorg Hereth
Date of Birth	March 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Eggmat 4 Oberageri Foreign

Director Name	Mr Jan Kelders
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Eendekoi 22 Dunen Holland

Director Name	Mr Peter Anthony Voller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	The Red House Larkhill Wantage Oxon Ox12

Secretary Name	Klaus Jacob Dessauer
Nationality	British
Status	Resigned
Appointed	12 June 1992(84 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Mr Alan Ferrier McLaughlin
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Rowinstane Ruthven Huntly Aberdeenshire AB54 4SR Scotland

Secretary Name	Gerard John McNally
Nationality	British
Status	Resigned
Appointed	17 February 1995(87 years after company formation)
Appointment Duration	1 week (resigned 24 February 1995)
Role	Company Director
Correspondence Address	10 Howieson Place Inverurie Aberdeenshire AB51 4ZX Scotland

Director Name	Dr Ludwig Herbert Neumeyer
Date of Birth	May 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 1995(87 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Baarerstrasse 55 6300 Zug Switzerland Foreign

Secretary Name	Mr John Zucker
Nationality	British
Status	Resigned
Appointed	16 March 1995(87 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morland Close London NW11 7JG

Director Name	Uwe Tiedemann
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1996(88 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Johannes-Schuler-Weg 26 D-Hannover 51 Germany

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,709,000
Current Liabilities	£6,074,000

Accounts

Latest Accounts	31 December 1998 (24 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 June 2003	Dissolved (1 page)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
11 July 2001	Liquidators statement of receipts and payments (7 pages)
31 May 2000	Statement of affairs (6 pages)
31 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2000	Appointment of a voluntary liquidator (1 page)
24 May 2000	Full group accounts made up to 31 December 1998 (13 pages)
22 May 2000	Registered office changed on 22/05/00 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 July 1998	Return made up to 12/06/98; no change of members (5 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Memorandum and Articles of Association (5 pages)
10 July 1997	Return made up to 12/06/97; no change of members (4 pages)
21 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
21 January 1997	Full group accounts made up to 31 December 1994 (23 pages)
20 November 1996	Memorandum and Articles of Association (4 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 July 1996	Return made up to 12/06/96; full list of members (6 pages)
13 September 1995	Full group accounts made up to 31 December 1993 (23 pages)
19 June 1995	Return made up to 12/06/95; no change of members (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: newcombe way orton southgate peterborough cambridgeshire PE2 0UJ (1 page)

Caribonum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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