Caterham
Surrey
CR3 6NP
Director Name | Peter Philip Dickie |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1991(66 years, 12 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Penmor 107 Bay View Road Benllech Anglesey LL74 8TU Wales |
Secretary Name | Evelyn Mary Dickie |
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Nationality | British |
Status | Current |
Appointed | 31 December 2005(81 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Penmor 107 Bay View Road Benllech Anglesey Gwynedd LL74 8TU Wales |
Director Name | Evelyn Mary Dickie |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2007(82 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Marketing Administrator |
Country of Residence | Wales |
Correspondence Address | Penmor 107 Bay View Road Benllech Anglesey Gwynedd LL74 8TU Wales |
Director Name | Jack Smith Dickie |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(66 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 August 1994) |
Role | Company Director |
Correspondence Address | Flat 4 Menai Court Beaumaris Gwynedd LL58 8BE Wales |
Director Name | Jessie McPherson Dickie |
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Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(66 years, 12 months after company formation) |
Appointment Duration | 18 years (resigned 30 November 2009) |
Role | Company Director |
Correspondence Address | Bryn Ogwen Garth Bangor Gwynedd Ll57 |
Secretary Name | Jessie McPherson Dickie |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(66 years, 12 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Bryn Ogwen Garth Bangor Gwynedd Ll57 |
Director Name | Steven Leslie Duncan Lewis |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(76 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 2005) |
Role | Sales Manager |
Correspondence Address | 2 Lon Cadog Sketty Swansea West Glamorgan SA2 0TS Wales |
Director Name | Stuart David Styles |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(76 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 November 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 68 Waterpark Road Prenton Wirral CH43 0RS Wales |
Director Name | Mr Ian Michael Williams |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(82 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 05 March 2013) |
Role | Marketing Manager |
Country of Residence | Wales |
Correspondence Address | 1 Church Cottages Aber Road Llanfairfechan Gwynedd LL33 0HN Wales |
Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
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Turnover | £6,468,054 |
Net Worth | £1,125,196 |
Cash | £441,615 |
Current Liabilities | £2,384,130 |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Next Accounts Due | 30 November 2013 (overdue) |
Accounts Category | Medium |
Accounts Year End | 28 February |
Next Return Due | 14 December 2016 (overdue) |
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15 July 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages) |
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19 December 2018 | Final Gazette dissolved following liquidation (1 page) |
19 September 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 31 July 2017 (17 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 31 July 2017 (17 pages) |
11 October 2016 | Liquidators' statement of receipts and payments to 31 July 2016 (14 pages) |
11 October 2016 | Liquidators' statement of receipts and payments to 31 July 2016 (14 pages) |
5 October 2015 | Liquidators statement of receipts and payments to 31 July 2015 (15 pages) |
5 October 2015 | Liquidators' statement of receipts and payments to 31 July 2015 (15 pages) |
5 October 2015 | Liquidators' statement of receipts and payments to 31 July 2015 (15 pages) |
1 September 2014 | Appointment of a voluntary liquidator (1 page) |
1 September 2014 | Appointment of a voluntary liquidator (1 page) |
12 August 2014 | Administrator's progress report to 1 August 2014 (26 pages) |
12 August 2014 | Administrator's progress report to 1 August 2014 (26 pages) |
12 August 2014 | Administrator's progress report to 1 August 2014 (26 pages) |
1 August 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
1 August 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
26 March 2014 | Administrator's progress report to 6 February 2014 (18 pages) |
26 March 2014 | Administrator's progress report to 6 February 2014 (18 pages) |
26 March 2014 | Administrator's progress report to 6 February 2014 (18 pages) |
30 September 2013 | Result of meeting of creditors (3 pages) |
30 September 2013 | Statement of affairs with form 2.14B (4 pages) |
30 September 2013 | Result of meeting of creditors (3 pages) |
30 September 2013 | Statement of affairs with form 2.14B (4 pages) |
21 August 2013 | Statement of administrator's proposal (39 pages) |
21 August 2013 | Statement of administrator's proposal (39 pages) |
13 August 2013 | Registered office address changed from Hen Dy Port Penrhyn Bangor Gwynedd LL57 4HN Wales on 13 August 2013 (2 pages) |
13 August 2013 | Registered office address changed from Hen Dy Port Penrhyn Bangor Gwynedd LL57 4HN Wales on 13 August 2013 (2 pages) |
12 August 2013 | Appointment of an administrator (1 page) |
12 August 2013 | Appointment of an administrator (1 page) |
1 August 2013 | Registration of charge 002025190010 (11 pages) |
1 August 2013 | Registration of charge 002025190010 (11 pages) |
15 June 2013 | Registration of charge 002025190009 (11 pages) |
15 June 2013 | Registration of charge 002025190009 (11 pages) |
5 March 2013 | Termination of appointment of Ian Williams as a director (1 page) |
5 March 2013 | Termination of appointment of Ian Williams as a director (1 page) |
11 January 2013 | Change of share class name or designation (2 pages) |
11 January 2013 | Change of share class name or designation (2 pages) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
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19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
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30 November 2012 | Accounts for a medium company made up to 28 February 2012 (18 pages) |
30 November 2012 | Accounts for a medium company made up to 28 February 2012 (18 pages) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
29 November 2011 | Accounts for a medium company made up to 28 February 2011 (18 pages) |
29 November 2011 | Accounts for a medium company made up to 28 February 2011 (18 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
22 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages) |
22 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages) |
22 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages) |
22 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
26 November 2010 | Accounts for a medium company made up to 28 February 2010 (19 pages) |
26 November 2010 | Accounts for a medium company made up to 28 February 2010 (19 pages) |
29 September 2010 | Registered office address changed from 36 Garth Road Bangor Carn LL57 2SE on 29 September 2010 (1 page) |
29 September 2010 | Registered office address changed from 36 Garth Road Bangor Carn LL57 2SE on 29 September 2010 (1 page) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Peter Philip Dickie on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for John Malcolm Dickie on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Ian Michael Williams on 30 November 2009 (2 pages) |
23 December 2009 | Termination of appointment of Jessie Dickie as a director (1 page) |
23 December 2009 | Termination of appointment of Jessie Dickie as a director (1 page) |
23 December 2009 | Director's details changed for Evelyn Mary Dickie on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Evelyn Mary Dickie on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Peter Philip Dickie on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Ian Michael Williams on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for John Malcolm Dickie on 30 November 2009 (2 pages) |
2 September 2009 | Accounts for a medium company made up to 28 February 2009 (18 pages) |
2 September 2009 | Accounts for a medium company made up to 28 February 2009 (18 pages) |
24 December 2008 | Full accounts made up to 28 February 2008 (20 pages) |
24 December 2008 | Full accounts made up to 28 February 2008 (20 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
30 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
30 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
28 December 2007 | Full accounts made up to 28 February 2007 (24 pages) |
28 December 2007 | Full accounts made up to 28 February 2007 (24 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
8 February 2007 | New secretary appointed (2 pages) |
8 February 2007 | Return made up to 30/11/06; full list of members
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8 February 2007 | Return made up to 30/11/06; full list of members
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8 February 2007 | New secretary appointed (2 pages) |
3 January 2007 | Full accounts made up to 28 February 2006 (23 pages) |
3 January 2007 | Full accounts made up to 28 February 2006 (23 pages) |
15 February 2006 | £ sr 157@1 28/11/05 (1 page) |
15 February 2006 | £ sr 157@1 28/11/05 (1 page) |
10 January 2006 | Return made up to 30/11/05; full list of members (9 pages) |
10 January 2006 | Return made up to 30/11/05; full list of members (9 pages) |
5 January 2006 | Accounts for a medium company made up to 28 February 2005 (19 pages) |
5 January 2006 | Accounts for a medium company made up to 28 February 2005 (19 pages) |
15 April 2005 | Particulars of mortgage/charge (3 pages) |
15 April 2005 | Particulars of mortgage/charge (3 pages) |
3 February 2005 | Particulars of mortgage/charge (3 pages) |
3 February 2005 | Particulars of mortgage/charge (3 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
7 December 2004 | Accounts for a medium company made up to 28 February 2004 (19 pages) |
7 December 2004 | Accounts for a medium company made up to 28 February 2004 (19 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
20 April 2004 | Return made up to 30/11/03; full list of members
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20 April 2004 | Return made up to 30/11/03; full list of members
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30 December 2003 | Accounts for a medium company made up to 28 February 2003 (19 pages) |
30 December 2003 | Accounts for a medium company made up to 28 February 2003 (19 pages) |
10 January 2003 | Return made up to 30/11/02; full list of members (9 pages) |
10 January 2003 | Return made up to 30/11/02; full list of members (9 pages) |
1 December 2002 | Accounts for a medium company made up to 28 February 2002 (18 pages) |
1 December 2002 | Accounts for a medium company made up to 28 February 2002 (18 pages) |
8 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
8 January 2002 | Return made up to 30/11/01; full list of members (8 pages) |
21 December 2001 | Full accounts made up to 28 February 2001 (17 pages) |
21 December 2001 | Full accounts made up to 28 February 2001 (17 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
3 July 2001 | Particulars of mortgage/charge (3 pages) |
3 July 2001 | Particulars of mortgage/charge (3 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (8 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (8 pages) |
22 December 2000 | Accounts for a medium company made up to 28 February 2000 (17 pages) |
22 December 2000 | Accounts for a medium company made up to 28 February 2000 (17 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
26 August 1999 | Accounts for a medium company made up to 28 February 1999 (17 pages) |
26 August 1999 | Accounts for a medium company made up to 28 February 1999 (17 pages) |
21 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
21 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
12 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
15 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
15 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
23 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
23 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
11 December 1996 | Return made up to 30/11/96; full list of members
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11 December 1996 | Return made up to 30/11/96; full list of members
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26 November 1996 | Memorandum and Articles of Association (25 pages) |
26 November 1996 | Memorandum and Articles of Association (25 pages) |
9 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
9 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
23 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
23 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
19 December 1924 | Certificate of incorporation (1 page) |
19 December 1924 | Certificate of incorporation (1 page) |