Caradon Anodising Company Limited

Company Name	Caradon Anodising Company Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Active
Company Number	00408710
Category	Private Limited Company
Incorporation Date	18 April 1946(78 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	28 February 1993(46 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	28 February 1993(46 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	UOP Products UK Limited (Corporation)
Status	Current
Appointed	28 February 1993(46 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	22 May 2008(62 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
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 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 March 2017 (overdue)

Filing History

1 July 2019	Restoration by order of the court (2 pages)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
28 May 2009	Ad 01/01/09-31/12/09\gbp si 2232285@1=2232285\gbp ic 250000/2482285\ (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2009	Declaration of solvency (3 pages)
12 June 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2008	Appointment terminate, secretary uop products (uk) LIMITED logged form (1 page)
5 June 2008	Appointment terminate, secretary uop products uk LIMITED logged form (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 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 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)
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)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 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)
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)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 May 2001	Company name changed gent services LIMITED\certificate issued on 11/05/01 (2 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)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 November 2000	Company name changed caradon anodising company limite d\certificate issued on 23/11/00 (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 28/02/00; full list of members (6 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)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 March 1998	Return made up to 28/02/98; full list of members (15 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 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	Secretary's particulars changed (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
1 May 1986	Full accounts made up to 31 December 1985 (13 pages)
12 March 1983	Accounts made up to 31 December 1982 (13 pages)
22 May 1976	Accounts made up to 31 December 1975 (13 pages)

Caradon Anodising Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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