Company NameCaradon Gent Limited
DirectorsNovar Nominees Limited and Rallip Holdings Limited
Company StatusDissolved
Company Number00284407
CategoryPrivate Limited Company
Incorporation Date5 February 1934(87 years, 9 months ago)
Previous NameGent Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNovar Nominees Limited (Corporation)
StatusCurrent
Appointed28 February 1993(59 years, 1 month after company formation)
Appointment Duration28 years, 7 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusCurrent
Appointed28 February 1993(59 years, 1 month after company formation)
Appointment Duration28 years, 7 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusCurrent
Appointed28 February 1993(59 years, 1 month after company formation)
Appointment Duration28 years, 7 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered AddressMazars Llp Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,100

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 October 2007Dissolved (1 page)
31 July 2007Liquidators statement of receipts and payments (5 pages)
31 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2007Liquidators statement of receipts and payments (5 pages)
17 October 2006Liquidators statement of receipts and payments (5 pages)
31 October 2005Appointment of a voluntary liquidator (1 page)
25 October 2005Registered office changed on 25/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
19 October 2005Declaration of solvency (3 pages)
19 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005Return made up to 28/02/05; full list of members (7 pages)
6 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003Return made up to 28/02/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002Return made up to 28/02/02; full list of members (3 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 28/02/01; full list of members (3 pages)
28 February 2001Secretary's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
29 December 2000Company name changed gent LIMITED\certificate issued on 29/12/00 (2 pages)
29 August 2000Company name changed batchlee LIMITED\certificate issued on 29/08/00 (2 pages)
23 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 March 2000Return made up to 28/02/00; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999Return made up to 28/02/99; no change of members (4 pages)
27 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 March 1998Return made up to 28/02/98; full list of members (15 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Return made up to 28/02/97; full list of members (10 pages)
29 September 1996Full accounts made up to 31 December 1995 (8 pages)
24 April 1996Return made up to 28/02/96; full list of members (7 pages)
11 January 1996Company name changed aviation engineering & maintenan ce LIMITED\certificate issued on 12/01/96 (2 pages)
12 December 1995Director's particulars changed (4 pages)
12 December 1995Secretary's particulars changed (4 pages)
15 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 March 1995Return made up to 28/02/95; full list of members (14 pages)