| Company Name | Caltria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00939308 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1968(54 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | George Patrick Lynn Carpenter |
|---|---|
| Date of Birth | December 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 51 Anne Boleyn's Walk Cheam Surrey SM3 8DE |
| Director Name | Mr John David Driver |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Spindlewood 39 Ganghill Guildford Surrey GU1 1XF |
| Director Name | Mr Malcolm Hunt |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 50 Speer Road Thames Ditton Surrey KT7 0PW |
| Director Name | Walter Gaul Pritchard |
|---|---|
| Date of Birth | March 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ |
| Secretary Name | Mr David Graham Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Somerset Avenue Chessington Surrey KT9 1PR |
| Director Name | Miss Alice Eileen Finch |
|---|---|
| Date of Birth | April 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | 7 Oak Lodge Leigh Corner Leigh Hill Road Cobham Surrey KT11 2HW |
| Director Name | Mr Kevin Walter Brown |
|---|---|
| Date of Birth | September 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1994) |
| Role | Development Director |
| Correspondence Address | 14 Meadow Close Harden Bingley West Yorkshire BD16 1JB |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 September 2000 | Dissolved (1 page) |
|---|---|
| 2 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 28 June 1994 | Accounts for a medium company made up to 31 December 1993 (14 pages) |
| 25 May 1994 | Company name changed\certificate issued on 25/05/94 (2 pages) |
| 6 September 1993 | Group accounts for a medium company made up to 31 December 1992 (14 pages) |
| 15 November 1989 | Accounts made up to 31 December 1988 (16 pages) |
| 2 December 1980 | Accounts made up to 30 September 1980 (8 pages) |
| 5 December 1979 | Accounts made up to 30 September 1979 (8 pages) |