Company NameCaradon Estalink Company Limited
Company StatusDissolved
Company Number01381739
CategoryPrivate Limited Company
Incorporation Date2 August 1978(45 years, 8 months ago)
Dissolution Date8 December 2010 (13 years, 3 months ago)
Previous Names4

Business Activity

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

Directors

Director NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed22 December 1995(17 years, 4 months after company formation)
Appointment Duration14 years, 11 months (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameRallip Holdings Limited (Corporation)
StatusClosed
Appointed22 December 1995(17 years, 4 months after company formation)
Appointment Duration14 years, 11 months (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Secretary NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed22 May 2008(29 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameBrian Rodney Chisholm
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(14 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 December 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPriors Hold
10 Priory Road
Wantage
Oxfordshire
OX12 9DD
Director NameMr Anthony Trevor Osborne Springg
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(14 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address8 Mentone Avenue
Aspley Guise
Milton Keynes
MK17 8EQ
Director NameMr Brian Charles Turner
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(14 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressRavensworth
Thirlestaine Road
Cheltenham
Gloucestershire
GL53 7AS
Wales
Secretary NameUOP Products UK Limited (Corporation)
StatusResigned
Appointed28 February 1993(14 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 22 May 2008)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berks
RG12 1EB

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2010Final Gazette dissolved following liquidation (1 page)
8 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
24 May 2010Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
24 May 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009Resolutions
  • 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 2009Nc inc already adjusted 23/04/09 (1 page)
28 May 2009Nc inc already adjusted 23/04/09 (1 page)
28 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2009Ad 01/01/09-31/12/09\gbp si 1352000@1=1352000\gbp ic 800000/2152000\ (2 pages)
28 May 2009Ad 01/01/09-31/12/09 gbp si 1352000@1=1352000 gbp ic 800000/2152000 (2 pages)
16 May 2009Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 May 2009Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009Declaration of solvency (4 pages)
14 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
(2 pages)
14 May 2009Declaration of solvency (4 pages)
14 May 2009Appointment of a voluntary liquidator (1 page)
14 May 2009Appointment of a voluntary liquidator (1 page)
5 June 2008Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008Secretary appointed novar nominees LIMITED (1 page)
5 June 2008Secretary appointed novar nominees LIMITED (1 page)
5 June 2008Appointment Terminated Secretary uop products uk LIMITED (1 page)
25 March 2008Return made up to 28/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 March 2008Return made up to 28/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008Accounts made up to 31 December 2007 (4 pages)
23 March 2007Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
(7 pages)
23 March 2007Return made up to 28/02/07; full list of members (7 pages)
11 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007Accounts made up to 31 December 2006 (5 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006Accounts made up to 31 December 2005 (5 pages)
18 May 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2006Return made up to 28/02/06; full list of members (7 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005Accounts made up to 31 December 2004 (4 pages)
1 April 2005Return made up to 28/02/05; full list of members (7 pages)
1 April 2005Return made up to 28/02/05; full list of members (7 pages)
10 September 2004Accounts made up to 31 December 2003 (4 pages)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 October 2003Accounts made up to 31 December 2002 (4 pages)
26 March 2003Return made up to 28/02/03; full list of members (7 pages)
26 March 2003Return made up to 28/02/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002Return made up to 28/02/02; full list of members (3 pages)
11 March 2002Return made up to 28/02/02; full list of members (3 pages)
22 August 2001Accounts made up to 31 December 2000 (4 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 28/02/01; full list of members (3 pages)
26 March 2001Return made up to 28/02/01; full list of members (3 pages)
28 February 2001Director's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000Accounts made up to 31 December 1999 (5 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000Return made up to 28/02/00; full list of members (6 pages)
29 March 2000Return made up to 28/02/00; full list of members (6 pages)
27 August 1999Accounts made up to 31 December 1998 (5 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999Return made up to 28/02/99; no change of members (4 pages)
22 March 1999Return made up to 28/02/99; no change of members (4 pages)
27 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998Accounts made up to 31 December 1997 (5 pages)
13 March 1998Return made up to 28/02/98; full list of members (15 pages)
13 March 1998Return made up to 28/02/98; full list of members (15 pages)
25 September 1997Full accounts made up to 31 December 1996 (8 pages)
25 September 1997Full accounts made up to 31 December 1996 (8 pages)
18 April 1997Return made up to 28/02/97; full list of members (16 pages)
18 April 1997Return made up to 28/02/97; full list of members (16 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1996Full accounts made up to 31 December 1995 (11 pages)
28 March 1996Return made up to 28/02/96; full list of members (6 pages)
28 March 1996Return made up to 28/02/96; full list of members (6 pages)
29 December 1995New director appointed (3 pages)
29 December 1995Director resigned (4 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (3 pages)
12 December 1995Secretary's particulars changed (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 October 1994Full accounts made up to 31 December 1993 (13 pages)
20 October 1994Full accounts made up to 31 December 1993 (13 pages)
27 July 1993Full accounts made up to 31 December 1992 (12 pages)
27 July 1993Full accounts made up to 31 December 1992 (12 pages)
14 July 1992Full accounts made up to 31 December 1991 (18 pages)
14 July 1992Full accounts made up to 31 December 1991 (18 pages)
18 October 1991Full accounts made up to 31 December 1990 (20 pages)
18 October 1991Full accounts made up to 31 December 1990 (20 pages)
2 April 1990Full accounts made up to 31 December 1989 (16 pages)
2 April 1990Full accounts made up to 31 December 1989 (16 pages)
14 April 1989Full accounts made up to 31 December 1988 (14 pages)
14 April 1989Full accounts made up to 31 December 1988 (14 pages)
19 April 1988Accounts made up to 31 August 1987 (14 pages)
12 June 1987Full accounts made up to 31 August 1986 (12 pages)
12 June 1987Full accounts made up to 31 August 1986 (12 pages)
4 January 1985Accounts made up to 31 August 1984 (4 pages)
4 January 1985Accounts made up to 31 August 1984 (4 pages)
19 February 1983Accounts made up to 31 August 1982 (7 pages)
19 February 1983Accounts made up to 31 August 1982 (7 pages)