Caraustar Industrial & Consumer Products Group, Ltd.

Company Name	Caraustar Industrial & Consumer Products Group, Ltd.
Company Status	Dissolved
Company Number	03237520
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Timothy Kevin Meade
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	12 August 2004(8 years after company formation)
Appointment Duration	5 years, 6 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	3082 Humphries Hill Road Austell Georgia 30106 Foreign

Director Name	Steven Lawrence Kelchen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2006(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 March 2010)
Role	Vice President
Correspondence Address	5660 Westhorpe Lane Hiram 30141 Georgia Foreign

Secretary Name	Steven Lawrence Kelchen
Nationality	American
Status	Closed
Appointed	31 August 2006(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 March 2010)
Role	Vice President
Correspondence Address	5660 Westhorpe Lane Hiram 30141 Georgia Foreign

Director Name	David Jacob Golden
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1997(6 months after company formation)
Appointment Duration	8 months (resigned 15 October 1997)
Role	Senior Vice President The Traz
Correspondence Address	13738 Cuyahoga Trail Novelty Ohio 44072

Director Name	Robert Stanley Reitman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1997(6 months after company formation)
Appointment Duration	8 months (resigned 15 October 1997)
Role	Chairman The Trazonic Companie
Correspondence Address	2097 Chagrin River Road Gates Mills Ohio 44040

Secretary Name	Robert Stanley Reitman
Nationality	American
Status	Resigned
Appointed	13 February 1997(6 months after company formation)
Appointment Duration	8 months (resigned 15 October 1997)
Role	Chairman The Trazonic Companie
Correspondence Address	2097 Chagrin River Road Gates Mills Ohio 44040

Director Name	Alayne Louise Reitman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1997(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 1997)
Role	Financial Executive
Correspondence Address	3385 Daleford Road Shaker Heights 44120 Ohio Usa Foreign

Director Name	Fred Eugene Garrison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	2031 Carolina Place Fort Mill South Carolina 29715

Director Name	Jimmy Allen Russell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2031 Carolina Place Fort Mill South Carolina 29715

Secretary Name	Jimmy Allen Russell
Nationality	American
Status	Resigned
Appointed	15 October 1997(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2031 Carolina Place Fort Mill South Carolina 29715

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved following liquidation (1 page)
2 December 2009	Return of final meeting in a members' voluntary winding up (7 pages)
2 December 2009	Return of final meeting in a members' voluntary winding up (7 pages)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-29 (2 pages)
15 September 2009	Liquidators' statement of receipts and payments to 28 July 2009 (6 pages)
15 September 2009	Liquidators statement of receipts and payments to 28 July 2009 (6 pages)
12 August 2008	Declaration of solvency (3 pages)
12 August 2008	Appointment of a voluntary liquidator (1 page)
12 August 2008	Appointment of a voluntary liquidator (1 page)
12 August 2008	Declaration of solvency (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from 86 bison place moss side industrial estate leyland lancashire PR267QR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 86 bison place moss side industrial estate leyland lancashire PR267QR (1 page)
18 April 2008	Full accounts made up to 31 July 2006 (20 pages)
18 April 2008	Full accounts made up to 31 July 2006 (20 pages)
4 October 2007	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
4 October 2007	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 13/08/07; full list of members (2 pages)
11 September 2007	Return made up to 13/08/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 December 2005 (15 pages)
21 May 2007	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
12 September 2006	Return made up to 13/08/06; full list of members (2 pages)
12 September 2006	Return made up to 13/08/06; full list of members (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Return made up to 13/08/05; full list of members (2 pages)
19 August 2005	Return made up to 13/08/05; full list of members (2 pages)
3 March 2005	Full accounts made up to 31 December 2003 (15 pages)
3 March 2005	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 13/08/04; full list of members (7 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	Director resigned (2 pages)
17 September 2004	Director resigned (2 pages)
17 September 2004	New director appointed (1 page)
29 April 2004	Full accounts made up to 31 December 2002 (16 pages)
29 April 2004	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Return made up to 13/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/09/03 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 2002	Return made up to 13/08/02; full list of members (7 pages)
9 September 2002	Return made up to 13/08/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
9 August 2002	Full accounts made up to 31 December 2001 (17 pages)
9 August 2002	Full accounts made up to 31 December 2001 (17 pages)
25 January 2002	Full accounts made up to 31 December 2000 (16 pages)
25 January 2002	Full accounts made up to 31 December 2000 (16 pages)
22 January 2002	Â£ nc 1000/1000000 12/11/01 (2 pages)
22 January 2002	Ad 12/11/01--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
22 January 2002	Ad 12/11/01--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Â£ nc 1000/1000000 12/11/01 (2 pages)
10 September 2001	Return made up to 13/08/01; full list of members (5 pages)
10 September 2001	Return made up to 13/08/01; full list of members (5 pages)
13 September 2000	Return made up to 13/08/00; full list of members (5 pages)
13 September 2000	Return made up to 13/08/00; full list of members (5 pages)
24 August 2000	Full accounts made up to 31 December 1999 (18 pages)
24 August 2000	Full accounts made up to 31 December 1999 (18 pages)
6 March 2000	Company name changed unity tubes LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed unity tubes LIMITED\certificate issued on 07/03/00 (2 pages)
20 September 1999	Return made up to 13/08/99; full list of members (5 pages)
20 September 1999	Return made up to 13/08/99; full list of members (5 pages)
22 June 1999	Full accounts made up to 31 December 1998 (19 pages)
22 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 March 1999	Return made up to 13/08/98; full list of members (5 pages)
2 March 1999	Location of register of members (1 page)
2 March 1999	Location of debenture register (1 page)
2 March 1999	Return made up to 13/08/98; full list of members (5 pages)
2 March 1999	Location of debenture register (1 page)
2 March 1999	Location of register of members (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
11 December 1998	Full accounts made up to 31 December 1997 (20 pages)
11 December 1998	Full accounts made up to 31 December 1997 (20 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
9 June 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 June 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1997	Registered office changed on 06/05/97 from: hammond suddardset trinity court 16 john dalton street manchester M60 8HS (1 page)
6 May 1997	Registered office changed on 06/05/97 from: hammond suddardset trinity court 16 john dalton street manchester M60 8HS (1 page)
17 April 1997	Company name changed baxter tube company (uk) LIMITED\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed baxter tube company (uk) LIMITED\certificate issued on 18/04/97 (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 February 1997	Memorandum and Articles of Association (9 pages)
27 February 1997	Memorandum and Articles of Association (9 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 12 york place leeds LS1 2DS (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 12 york place leeds LS1 2DS (1 page)
18 February 1997	New director appointed (2 pages)
17 February 1997	Company name changed suffixword LIMITED\certificate issued on 18/02/97 (2 pages)
17 February 1997	Company name changed suffixword LIMITED\certificate issued on 18/02/97 (2 pages)
13 August 1996	Incorporation (10 pages)
13 August 1996	Incorporation (10 pages)

Caraustar Industrial & Consumer Products Group, Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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