| Company Name | Caradon Trend Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 01099360 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1973(51 years, 2 months ago) |
| Previous Name | Trend Control Systems Limited |
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(22 years, 9 months 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(22 years, 9 months 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(22 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Terence John Monks |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(19 years, 3 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 |
| Director Name | Timothy Walker |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(19 years, 3 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 |
| Secretary Name | Mr Ewen Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(19 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 21 June 1994) |
| Role | Company Director |
| Correspondence Address | Oakfield House Station Road Wargrave Berkshire RG10 8EU |
| Secretary Name | Chandan Kanti Bhowmik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(20 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 1995) |
| 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 | 01 June 1994(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2007 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 October 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
|
| 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 | 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) |
| 29 December 2000 | Company name changed trend control systems LIMITED\certificate issued on 29/12/00 (2 pages) |
| 29 August 2000 | Company name changed caradon dawn (no.7) LIMITED\certificate issued on 29/08/00 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 27 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) |
| 15 October 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) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 28 February 1996 | Director resigned;new director appointed (3 pages) |
| 28 February 1996 | Secretary resigned;new director appointed (3 pages) |
| 28 February 1996 | New secretary appointed;director resigned (2 pages) |
| 31 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |