Caradon Jones Limited

Company Name	Caradon Jones Limited
Company Status	Dissolved
Company Number	01126513
Category	Private Limited Company
Incorporation Date	3 August 1973(50 years, 9 months ago)
Dissolution Date	22 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	29 June 2004(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 February 2012)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	29 June 2004(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 February 2012)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Richard Bryn Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Ty Llanfihangel Cowbridge CF71 7LQ Wales

Director Name	Anthony John Peach
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Five Lanes Caerwent Newport Gwent NP6 4PQ Wales

Director Name	John Peter William Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Seabank House 18 Clinton Road Penarth South Glamorgan CF64 3JD Wales

Director Name	Graham Miller
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	15 Jessop Road Highcross Newport Gwent NP1 0BS Wales

Director Name	Mrs Joan Elizabeth Faulks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Byway City Lane Hengoed Oswestry Shropshire SY10 7ET Wales

Director Name	Mr John Adrian Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	Ashfields Rhos Common Llanymynech Powys SY22 6RN Wales

Secretary Name	Simon Stuart Morton
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Director Name	Brian Lawrence Buckland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Cae Elga Highfield Road, Osbaston Monmouth Gwent NP25 3HR Wales

Director Name	Mr David Anthony Hey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Quarry Barn Lydart Monmouth Gwent NP25 4RL Wales

Director Name	Simon Stuart Morton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	21 Priory Oak Brackla Bridgend Mid-Glamorgan CF31 2HY Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(21 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Henry Thomas Rawlinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Cuckoo Hill House The Common St Briarels Lydney Gloucestershire GL15 6SQ Wales

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Field View Ham Lane Aston Bampton Oxfordshire OX18 2DE

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(25 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	126 Palewell Park East Sheen London SW14 8HJ

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(31 years, 11 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(34 years, 11 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

2.9m at 1	Novar Dormant Holdings Company Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2011	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
17 November 2011	Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (13 pages)
11 February 2011	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,306,000 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,306,000 (4 pages)
9 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2010	Declaration of solvency (3 pages)
2 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 (1 page)
2 July 2010	Appointment of a voluntary liquidator (1 page)
2 July 2010	Declaration of solvency (3 pages)
30 June 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 30 June 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
11 September 2009	Accounts made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Secretary appointed sisec LIMITED (1 page)
7 October 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 January 2008	Group of companies' accounts made up to 31 December 2007 (5 pages)
15 January 2008	Group of companies' accounts made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
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)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 March 2006	Accounts made up to 31 December 2005 (6 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Full accounts made up to 31 December 2004 (8 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	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	New director appointed (6 pages)
8 July 2004	New director appointed (7 pages)
8 July 2004	New director appointed (7 pages)
8 July 2004	New director appointed (6 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Return made up to 31/12/00; full list of members (5 pages)
17 April 2001	Return made up to 31/12/00; full list of members (5 pages)
26 February 2001	Company name changed caradon europe LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Company name changed caradon europe LIMITED\certificate issued on 26/02/01 (2 pages)
26 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 novar europe LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed novar europe LIMITED\certificate issued on 29/12/00 (2 pages)
22 November 2000	Company name changed caradon jones LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed caradon jones LIMITED\certificate issued on 23/11/00 (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1998	Full accounts made up to 31 December 1997 (17 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members (9 pages)
24 January 1997	Return made up to 31/12/96; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (19 pages)
3 October 1996	Full accounts made up to 31 December 1995 (19 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
4 April 1996	Return made up to 31/12/95; full list of members (8 pages)
4 April 1996	Return made up to 31/12/95; full list of members (8 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
9 May 1995	Director's particulars changed (4 pages)
1 May 1995	New secretary appointed;director resigned (4 pages)
31 October 1993	Full accounts made up to 31 December 1992 (16 pages)
31 October 1993	Full accounts made up to 31 December 1992 (16 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
13 May 1992	Full accounts made up to 30 June 1991 (12 pages)
13 May 1992	Full accounts made up to 30 June 1991 (12 pages)
24 March 1992	Memorandum and Articles of Association (33 pages)
24 March 1992	Memorandum and Articles of Association (33 pages)
24 June 1991	Full accounts made up to 30 June 1990 (12 pages)
24 June 1991	Full accounts made up to 30 June 1990 (12 pages)
7 August 1990	Full accounts made up to 30 June 1989 (12 pages)
7 August 1990	Full accounts made up to 30 June 1989 (12 pages)
20 July 1988	Full accounts made up to 30 June 1987 (11 pages)
20 July 1988	Full accounts made up to 30 June 1987 (11 pages)
31 March 1987	Return made up to 31/12/86; full list of members (5 pages)
31 March 1987	Return made up to 31/12/86; full list of members (5 pages)
6 February 1979	Accounts made up to 30 June 1978 (10 pages)
6 February 1979	Accounts made up to 30 June 2078 (10 pages)
16 December 1976	Accounts made up to 30 June 2076 (10 pages)
16 December 1976	Accounts made up to 30 June 1976 (10 pages)
23 December 1975	Accounts made up to 30 June 1975 (12 pages)
23 December 1975	Accounts made up to 30 June 2075 (12 pages)

Caradon Jones Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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