Caradon Storm Doors Limited

Company Name	Caradon Storm Doors Limited
Company Status	Dissolved
Company Number	01320919
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 10 months ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Names	6

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	Closed
Appointed	30 November 1995(18 years, 4 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	30 November 1995(18 years, 4 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	UOP Products UK Ltd (Corporation)
Status	Closed
Appointed	30 November 1995(18 years, 4 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(14 years, 11 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	28 June 1992(14 years, 11 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	28 June 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (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(16 years, 7 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(16 years, 10 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	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)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
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)
8 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
24 May 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)
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	Nc inc already adjusted 23/04/09 (1 page)
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	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
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	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Declaration of solvency (3 pages)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Declaration of solvency (3 pages)
16 July 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 July 2007	Return made up to 21/06/07; no change of members 363(287) ‐ Registered office changed on 27/07/07 (7 pages)
27 July 2007	Return made up to 21/06/07; no change of members (7 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)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2006	Return made up to 21/06/06; full list of members (7 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)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 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)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 July 2004	Accounts made up to 31 December 2003 (7 pages)
13 October 2003	Accounts made up to 31 December 2002 (4 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)
26 July 2003	Return made up to 21/06/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002	Return made up to 21/06/02; full list of members (3 pages)
10 July 2002	Return made up to 21/06/02; full list of members (3 pages)
22 August 2001	Accounts made up to 31 December 2000 (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)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
11 May 2001	Company name changed caradon nominees LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed caradon nominees LIMITED\certificate issued on 11/05/01 (2 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
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)
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 nominees LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed novar nominees LIMITED\certificate issued on 29/12/00 (2 pages)
22 November 2000	Company name changed caradon storm doors LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed caradon storm doors LIMITED\certificate issued on 23/11/00 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
31 August 1999	Accounts made up to 31 December 1998 (5 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)
15 July 1999	Return made up to 21/06/99; full list of members (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 August 1998	Accounts made up to 31 December 1997 (5 pages)
22 July 1998	Return made up to 21/06/98; full list of members (15 pages)
22 July 1998	Return made up to 21/06/98; full list of members (15 pages)
25 September 1997	Accounts made up to 31 December 1996 (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)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
29 September 1996	Accounts made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned (3 pages)
28 February 1996	New secretary appointed;director resigned (2 pages)
28 February 1996	New secretary appointed;director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	Director resigned (3 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
20 September 1995	Accounts made up to 31 December 1994 (7 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 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 (31 pages)
24 October 1994	Full accounts made up to 31 December 1993 (8 pages)
24 October 1994	Accounts made up to 31 December 1993 (8 pages)
18 September 1991	Full accounts made up to 31 December 1990 (7 pages)
18 September 1991	Accounts made up to 31 December 1990 (7 pages)
12 September 1990	Full accounts made up to 31 December 1989 (9 pages)
12 September 1990	Accounts made up to 31 December 1989 (9 pages)
14 November 1989	Accounts made up to 2 April 1989 (10 pages)
14 November 1989	Full accounts made up to 2 April 1989 (10 pages)
14 November 1989	Accounts made up to 2 April 1989 (10 pages)
6 February 1989	Full accounts made up to 3 April 1988 (11 pages)
6 February 1989	Accounts made up to 3 April 1988 (11 pages)
6 February 1989	Accounts made up to 3 April 1988 (11 pages)
7 January 1988	Full accounts made up to 29 March 1987 (12 pages)
7 January 1988	Accounts made up to 29 March 1987 (12 pages)
29 October 1986	Accounts made up to 30 March 1986 (12 pages)
29 October 1986	Full accounts made up to 30 March 1986 (12 pages)
6 November 1978	Accounts made up to 2 April 1978 (4 pages)
6 November 1978	Accounts made up to 2 April 2078 (4 pages)
6 November 1978	Accounts made up to 2 April 1978 (4 pages)

Caradon Storm Doors Limited

Business Activity

Directors

Location

Accounts

Filing History

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