David Caird Limited

Company Name	David Caird Limited
Company Status	Dissolved
Company Number	00095773
Category	Private Limited Company
Incorporation Date	22 November 1907(116 years, 6 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julius Armstrong Barratt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 25 November 2014)
Role	Wine Shipper
Country of Residence	United Kingdom
Correspondence Address	Birkdault Haverthwaite Ulverstone Cumbria LA12 8LY

Director Name	Oliver William Barratt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 25 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cowmire Hall Crosthwaite Kendal Cumbria LA8 8JJ

Director Name	William Wyndham Wilson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 25 November 2014)
Role	Farmer
Correspondence Address	1 Sedbergh Road Kendal Cumbria LA9 6AD

Secretary Name	Gerald Moon
Nationality	British
Status	Closed
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	Woodleigh 21 Hawcoat Lane Barrow In Furness Cumbria LA14 4HE

Director Name	Mr Jeremy John Alan Howarth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Radclive Manor Buckingham Buckinghamshire MK18 4AB

Director Name	Dennis Aubrey While
Date of Birth	June 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Birkdault Haverthwaite Ulverston Cumbria LA12 8LY

Location

Registered Address	Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,196,212
Cash	£95,004
Current Liabilities	£45,596

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Restoration by order of the court (5 pages)
20 May 2013	Restoration by order of the court (5 pages)
27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2007	Order of court - dissolution void (5 pages)
17 October 2007	Order of court - dissolution void (5 pages)
11 January 2007	Dissolved (1 page)
11 January 2007	Dissolved (1 page)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Liquidators statement of receipts and payments (5 pages)
27 April 2006	Liquidators' statement of receipts and payments (5 pages)
20 October 2005	Liquidators' statement of receipts and payments (5 pages)
20 October 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2005	Liquidators' statement of receipts and payments (5 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
28 April 2005	Liquidators' statement of receipts and payments (5 pages)
28 April 2005	Liquidators' statement of receipts and payments (5 pages)
18 October 2004	Liquidators' statement of receipts and payments (5 pages)
18 October 2004	Liquidators' statement of receipts and payments (5 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Liquidators statement of receipts and payments (6 pages)
10 May 2004	Liquidators' statement of receipts and payments (6 pages)
10 May 2004	Liquidators' statement of receipts and payments (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: 74 duke street barrow in furness cumbria LA14 1RX (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 74 duke street barrow in furness cumbria LA14 1RX (1 page)
12 April 2003	Particulars of contract relating to shares (4 pages)
12 April 2003	Ad 06/04/03--------- £ si 9456@1=9456 £ ic 4455/13911 (6 pages)
12 April 2003	Ad 06/04/03--------- Â£ si 9456@1=9456 Â£ ic 4455/13911 (6 pages)
12 April 2003	Particulars of contract relating to shares (4 pages)
10 April 2003	Appointment of a voluntary liquidator (1 page)
10 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
10 April 2003	Declaration of solvency (3 pages)
10 April 2003	Appointment of a voluntary liquidator (1 page)
10 April 2003	Declaration of solvency (3 pages)
5 April 2003	Memorandum and Articles of Association (28 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2003	Memorandum and Articles of Association (28 pages)
5 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Full accounts made up to 30 June 2001 (14 pages)
20 February 2002	Full accounts made up to 30 June 2001 (14 pages)
25 June 2001	Return made up to 22/05/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 22/05/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
15 June 2000	Return made up to 22/05/00; change of members (7 pages)
15 June 2000	Return made up to 22/05/00; change of members (7 pages)
4 May 2000	Memorandum and Articles of Association (6 pages)
4 May 2000	Memorandum and Articles of Association (6 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
15 April 2000	£ nc 10000/110000 07/04/00 (1 page)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
15 April 2000	Â£ nc 10000/110000 07/04/00 (1 page)
3 March 2000	Full accounts made up to 30 June 1999 (14 pages)
3 March 2000	Full accounts made up to 30 June 1999 (14 pages)
22 December 1999	Return made up to 22/05/99; bulk list available separately (5 pages)
22 December 1999	Return made up to 22/05/99; bulk list available separately (5 pages)
16 March 1999	Full accounts made up to 30 June 1998 (13 pages)
16 March 1999	Full accounts made up to 30 June 1998 (13 pages)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 June 1997 (13 pages)
20 January 1998	Full accounts made up to 30 June 1997 (13 pages)
22 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 January 1997	Full accounts made up to 30 June 1996 (13 pages)
20 January 1997	Full accounts made up to 30 June 1996 (13 pages)
9 July 1996	Return made up to 22/05/96; full list of members (6 pages)
9 July 1996	Return made up to 22/05/96; full list of members (6 pages)
31 January 1995	Full accounts made up to 30 June 1994 (14 pages)
31 January 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

David Caird Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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