Karadean Limited

Company Name	Karadean Limited
Company Status	Dissolved
Company Number	02922019
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	Wired UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 10 February 2004)
Role	Newspaper Executive
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Secretary Name	Mr Paul John Naismith
Nationality	British
Status	Closed
Appointed	22 April 1995(1 year after company formation)
Appointment Duration	8 years, 9 months (closed 10 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 10 February 2004)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Water End House Water End Road, Potten End Berkhamsted Hertfordshire HP1 3BN

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2004)
Role	Ad Director
Country of Residence	England
Correspondence Address	122 Elgin Avenue London W9 2HD

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	22 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	David Owen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	124 Thornlaw Road West Norwood London SE27 0SB

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Current Liabilities	£156,703

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	02 April

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
12 September 2003	Application for striking-off (1 page)
6 August 2003	Ad 21/07/03--------- Â£ si 156705@1=156705 Â£ ic 2/156707 (2 pages)
6 August 2003	Nc inc already adjusted 21/07/03 (1 page)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2003	Return made up to 22/04/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 August 2002	Director's particulars changed (1 page)
17 October 2001	Full accounts made up to 1 April 2001 (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: guardian newspapers LTD farringdon road london EC1R 3ER (1 page)
20 December 2000	Full accounts made up to 2 April 2000 (7 pages)
17 November 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (3 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
21 December 1999	Full accounts made up to 28 March 1999 (7 pages)
1 June 1999	Return made up to 22/04/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 29 March 1998 (7 pages)
3 July 1998	Return made up to 22/04/98; no change of members (6 pages)
12 January 1998	Full accounts made up to 30 March 1997 (7 pages)
13 June 1997	Return made up to 22/04/97; no change of members (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
11 August 1996	Return made up to 22/04/96; full list of members (6 pages)
24 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1996	Director resigned (1 page)
13 February 1996	Full accounts made up to 2 April 1995 (5 pages)
12 February 1996	Accounting reference date shortened from 31/03 to 02/04 (1 page)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	Return made up to 22/04/95; full list of members (8 pages)
9 August 1995	Memorandum and Articles of Association (36 pages)
1 August 1995	New director appointed (4 pages)
17 July 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)

Karadean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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