Caradon Otford Limited

Company Name	Caradon Otford Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	00676234
Category	Private Limited Company
Incorporation Date	28 November 1960(63 years, 5 months ago)

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	30 November 1995(35 years after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 November 1995(35 years after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(35 years after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr Peter Johan Jansen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Dutch
Correspondence Address	Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	David Charles Willday
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(31 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Little Barn The Ridgeway Cranleigh Surrey GU6 7HR

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Secretary
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Declaration of solvency (3 pages)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary'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 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 21/06/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 July 1996	Return made up to 21/06/96; full list of members (7 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	New secretary appointed (3 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
7 December 1995	Director resigned (4 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 August 1995	Return made up to 21/06/95; full list of members (14 pages)

Caradon Otford Limited

Business Activity

Directors

Location

Accounts

Filing History

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