CAERLEON PARK LIMITED

Key Data

Status

Dissolved

Company No.

03341697

Incorporation date

26/03/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2010

Application to strike the company off the register

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (7 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

29/06/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from matrix alpha matrix park swansea enterprise park swansea SA6 8RE united kingdom

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from beaufort house, beaufort road plasmarl swansea SA6 8JG

View PDF (1 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

21/04/2008

Director's Change of Particulars / john hinds / 08/08/2007 / HouseName/Number was: , now: 12; Street was: 32 whitegates, now: cambridge road; Area was: mayals, now: langland; Region was: , now: west glamorgan; Post Code was: SA3 5HW, now: SA3 4PE; Country was: , now: united kingdom

View PDF (1 pages)

21/04/2008

Director's Change of Particulars / phillip morris / 19/06/2006 / HouseName/Number was: , now: willows lodge; Street was: willow lodge village walks, now: village walks, marford hill; Area was: marford hill marford, now: marford; Region was: , now: clwyd; Post Code was: LL12 8CZ, now: LL12 8SZ; Country was: , now: united kingdom

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

15/05/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: liverpool house lower bridge street chester CH1 1RS

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

11/05/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

08/07/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

08/07/2005

Director's particulars changed

View PDF (0 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

08/07/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

06/06/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

06/06/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

New director appointed

View PDF (3 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

22/05/2002

Director resigned

View PDF (0 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

01/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

09/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

23/03/1999

Return made up to 27/03/99; no change of members

View PDF (10 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

07/04/1998

Return made up to 27/03/98; full list of members

View PDF (12 pages)

07/04/1998

Director's particulars changed

View PDF (0 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (28 pages)

09/12/1997

Conve 20/06/97

View PDF (1 pages)

09/12/1997

Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New director appointed

View PDF (2 pages)

08/05/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Robert John	Director	09/05/1997 - 29/03/2001	24
James, Michael John	Director	09/05/1997 - 29/03/2001	16
Beverley-Jones, Alun Thomas	Director	09/05/1997 - Present	3
Hinds, John Gwyn	Director	07/10/2002 - Present	18
Morris, Philip Anthony	Director	09/05/1997 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CAERLEON PARK LIMITED

CAERLEON PARK LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea SA6 8RE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERLEON PARK LIMITED?

CAERLEON PARK LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 29/11/2010.

Where is CAERLEON PARK LIMITED located?

CAERLEON PARK LIMITED is registered at Matrix Alpha Matrix Park, Swansea Enterprise Park, Swansea SA6 8RE.

What does CAERLEON PARK LIMITED do?

CAERLEON PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAERLEON PARK LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.