Caradon Plc

Company Name	Caradon Plc
Company Status	Dissolved
Company Number	00583059
Category	Public Limited Company
Incorporation Date	30 April 1957(67 years ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(48 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bridgefield Farnham Surrey GU9 8AN

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(53 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	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(35 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2003)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	28 June 1992(35 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(37 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(45 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	11 April 2003(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(48 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(48 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(51 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2011)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

Shareholders

58.6k at 1	Novar Dormant Holdings Company Limited 100.00% Ordinary
1 at 1	Novar Nominees Limited 0.00% Ordinary

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)
17 November 2011	Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
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	Declaration of solvency (3 pages)
15 December 2010	Appointment of a voluntary liquidator (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)
15 December 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010 (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 58,650 (5 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 58,650 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (non legible) (1 page)
30 June 2009	Location of register of members (non legible) (1 page)
5 August 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
5 August 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
4 August 2008	Secretary appointed sisec LIMITED (1 page)
4 August 2008	Secretary appointed sisec LIMITED (1 page)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 June 2008	Return made up to 21/06/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2008	Accounts made up to 31 December 2007 (5 pages)
17 July 2007	Return made up to 21/06/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 21/06/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
2 August 2006	Return made up to 21/06/06; full list of members (2 pages)
2 August 2006	Return made up to 21/06/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
25 July 2003	Return made up to 21/06/03; full list of members (7 pages)
25 July 2003	Return made up to 21/06/03; full list of members (7 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	Secretary resigned;director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Return made up to 21/06/02; full list of members (2 pages)
10 July 2002	Return made up to 21/06/02; full list of members (2 pages)
31 July 2001	Full accounts made up to 31 December 2000 (9 pages)
31 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey. KT13 9UX (1 page)
29 December 2000	Company name changed mb-caradon PLC\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed mb-caradon PLC\certificate issued on 29/12/00 (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Return made up to 21/06/00; full list of members (4 pages)
5 July 2000	Return made up to 21/06/00; full list of members (4 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
29 July 1999	Return made up to 21/06/99; full list of members (5 pages)
29 July 1999	Return made up to 21/06/99; full list of members (5 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
27 July 1998	Return made up to 21/06/98; full list of members (7 pages)
27 July 1998	Return made up to 21/06/98; full list of members (7 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1997	Return made up to 21/06/97; full list of members (7 pages)
13 July 1997	Return made up to 21/06/97; full list of members (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
7 July 1996	Return made up to 21/06/96; full list of members (5 pages)
7 July 1996	Return made up to 21/06/96; full list of members (5 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 21/06/95; full list of members (6 pages)
31 July 1995	Return made up to 21/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
15 August 1994	Return made up to 21/06/94; full list of members (6 pages)
29 July 1994	Full accounts made up to 31 December 1993 (8 pages)
29 October 1993	Company name changed caradon PLC\certificate issued on 29/10/93 (2 pages)
13 July 1993	Full accounts made up to 31 December 1992 (6 pages)
13 July 1993	Full accounts made up to 31 December 1992 (6 pages)
5 July 1993	Return made up to 21/06/93; full list of members (7 pages)
24 July 1992	Full accounts made up to 31 December 1991 (6 pages)
24 July 1992	Full accounts made up to 31 December 1991 (6 pages)
22 July 1992	Return made up to 28/06/92; full list of members (7 pages)
20 December 1991	Re-registration of Memorandum and Articles (17 pages)
20 December 1991	Re-registration of Memorandum and Articles (17 pages)
31 October 1991	Accounts made up to 31 December 1990 (4 pages)
31 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
7 November 1990	Accounts made up to 31 December 1989 (2 pages)
7 November 1990	Return made up to 05/09/90; full list of members (6 pages)
7 November 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
7 November 1990	Return made up to 05/09/90; full list of members (6 pages)
16 August 1989	Return made up to 10/07/89; full list of members (6 pages)
16 August 1989	Return made up to 10/07/89; full list of members (6 pages)
15 August 1989	Accounts made up to 31 March 1989 (4 pages)
15 August 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
4 August 1988	Return made up to 20/06/88; full list of members (4 pages)
4 August 1988	Accounts made up to 31 March 1988 (2 pages)
4 August 1988	Return made up to 20/06/88; full list of members (4 pages)
19 August 1987	Return made up to 22/06/87; full list of members (4 pages)
19 August 1987	Return made up to 22/06/87; full list of members (4 pages)
12 August 1986	Accounts for a dormant company made up to 31 March 1986 (2 pages)
12 August 1986	Accounts made up to 31 March 1986 (2 pages)
19 January 1982	Accounts made up to 31 March 1983 (3 pages)
19 January 1982	Accounts made up to 31 March 1983 (3 pages)
16 August 1980	Accounts made up to 31 March 1980 (4 pages)
16 August 1980	Accounts made up to 31 March 1980 (4 pages)
25 November 1978	Accounts made up to 31 March 2078 (5 pages)
25 November 1978	Accounts made up to 31 March 1978 (5 pages)
20 July 1976	Accounts made up to 31 March 2076 (8 pages)
20 July 1976	Accounts made up to 31 March 1976 (8 pages)
20 August 1975	Accounts made up to 31 March 2075 (7 pages)
20 August 1975	Accounts made up to 31 March 1975 (7 pages)
13 April 1957	Certificate of incorporation (1 page)
13 April 1957	Certificate of incorporation (1 page)

Caradon Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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