Caradon Building Products Limited

Company Name	Caradon Building Products Limited
Company Status	Dissolved
Company Number	00327159
Category	Private Limited Company
Incorporation Date	23 April 1937(87 years ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Name	Aeroparts Engineering Company Limited

Business Activity

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

Directors

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(73 years after company formation)
Appointment Duration	1 year, 11 months (closed 04 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(73 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 April 2012)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(73 years after company formation)
Appointment Duration	3 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Novar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(55 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(55 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(55 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(71 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Return of final meeting in a members' voluntary winding up (10 pages)
4 January 2012	Return of final meeting in a members' voluntary winding up (10 pages)
20 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 (1 page)
15 December 2010	Appointment of a voluntary liquidator (2 pages)
15 December 2010	Declaration of solvency (3 pages)
15 December 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010 (2 pages)
15 December 2010	Declaration of solvency (3 pages)
15 December 2010	Appointment of a voluntary liquidator (2 pages)
13 September 2010	Termination of appointment of Allan Richards as a director (2 pages)
13 September 2010	Termination of appointment of Allan Richards as a director (2 pages)
13 September 2010	Appointment of Howard Frederick Carpenter as a director (3 pages)
13 September 2010	Appointment of Howard Frederick Carpenter as a director (3 pages)
22 July 2010	Termination of appointment of Novar Nominees Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of Novar Nominees Limited as a secretary (2 pages)
2 June 2010	Termination of appointment of Rallip Holdings Limited as a director (2 pages)
2 June 2010	Termination of appointment of Novar Nominees Limited as a director (2 pages)
2 June 2010	Appointment of Allan Richards as a director (3 pages)
2 June 2010	Termination of appointment of Novar Nominees Limited as a director (2 pages)
2 June 2010	Termination of appointment of Rallip Holdings Limited as a director (2 pages)
2 June 2010	Appointment of Allan Richards as a director (3 pages)
2 June 2010	Appointment of David Jason Lloyd Protheroe as a director (3 pages)
2 June 2010	Appointment of David Jason Lloyd Protheroe as a director (3 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 900,000 (10 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 900,000 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2009	Return made up to 28/02/09; no change of members (4 pages)
11 May 2009	Return made up to 28/02/09; no change of members (4 pages)
19 February 2009	Accounts made up to 31 December 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2008	Appointment Terminated Secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 July 2004	Accounts made up to 31 December 2003 (4 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004	Return made up to 28/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 October 2003	Accounts made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 March 2002	Return made up to 28/02/02; full list of members (2 pages)
7 March 2002	Return made up to 28/02/02; full list of members (2 pages)
22 August 2001	Accounts made up to 31 December 2000 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge,surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge,surrey KT13 9UX (1 page)
23 August 2000	Accounts made up to 31 December 1999 (5 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 August 1999	Accounts made up to 31 December 1998 (5 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
27 August 1998	Accounts made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 June 1998	Company name changed aeroparts engineering company li mited\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed aeroparts engineering company li mited\certificate issued on 24/06/98 (2 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Accounts made up to 31 December 1996 (6 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Secretary's particulars changed (4 pages)
15 May 1995	Accounts made up to 31 December 1994 (5 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 October 1988	Full accounts made up to 31 December 1987 (11 pages)
14 October 1988	Full accounts made up to 31 December 1987 (11 pages)
17 October 1986	Full accounts made up to 31 December 1985 (14 pages)
17 October 1986	Full accounts made up to 31 December 1985 (14 pages)
30 June 1983	Accounts made up to 31 December 1982 (14 pages)
30 June 1983	Accounts made up to 31 December 1982 (14 pages)
6 July 1981	Accounts made up to 31 December 1980 (14 pages)
6 July 1981	Accounts made up to 31 December 1980 (14 pages)
7 July 1979	Accounts made up to 31 December 1978 (12 pages)
7 July 1979	Accounts made up to 31 December 2078 (12 pages)
26 July 1977	Accounts made up to 31 December 1976 (11 pages)
26 July 1977	Accounts made up to 31 December 2076 (11 pages)
21 July 1975	Accounts made up to 31 December 2075 (11 pages)
21 July 1975	Accounts made up to 31 December 1975 (11 pages)

Caradon Building Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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