CAFFERATA & CO,LIMITED

Key Data

Status

Dissolved

Company No.

00186461

Incorporation date

16/12/1922

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a members' voluntary winding up

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18/10/2013

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2013-10-18

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18/10/2013

Declaration of solvency

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18/10/2013

Appointment of a voluntary liquidator

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18/10/2013

Resolutions

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30/05/2013

Accounts for a dormant company made up to 2012-12-31

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21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

Accounts for a dormant company made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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17/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

09/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

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20/05/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Return made up to 08/05/09; full list of members

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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02/03/2009

Appointment terminated director roland lazard

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02/03/2009

Director appointed thierry lambert

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09/09/2008

Accounts for a dormant company made up to 2007-12-31

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20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

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09/05/2008

Return made up to 08/05/08; full list of members

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19/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

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08/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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18/05/2007

Return made up to 08/05/07; full list of members

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07/02/2007

Accounts for a dormant company made up to 2006-03-31

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22/08/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 08/05/06; full list of members

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22/05/2006

New director appointed

View PDF (11 pages)

27/04/2006

Director resigned

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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17/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

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04/02/2006

Accounts for a dormant company made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

14/06/2005

Return made up to 08/05/05; full list of members

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25/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/06/2004

Return made up to 08/05/04; full list of members

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15/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Return made up to 08/05/03; full list of members

View PDF (5 pages)

18/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/07/2002

Return made up to 08/05/02; full list of members

View PDF (5 pages)

15/06/2001

Return made up to 08/05/01; full list of members

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11/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

23/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

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23/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

10/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU

View PDF (1 pages)

08/07/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

21/09/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a dormant company made up to 1998-03-31

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16/01/1998

Accounts for a dormant company made up to 1997-03-31

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03/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

05/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a dormant company made up to 1995-03-31

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28/06/1994

Accounts for a dormant company made up to 1994-03-31

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01/06/1994

Return made up to 08/05/94; no change of members

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23/08/1993

Full accounts made up to 1993-03-31

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22/06/1993

Resolutions

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17/05/1993

Return made up to 08/05/93; full list of members

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21/07/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 08/05/92; no change of members

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22/08/1991

Full accounts made up to 1991-03-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Return made up to 08/05/91; no change of members

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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09/10/1990

Resolutions

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09/10/1990

Full accounts made up to 1990-03-31

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09/10/1990

Return made up to 01/06/90; full list of members

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 08/05/89; full list of members

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22/08/1988

Full accounts made up to 1988-03-31

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22/08/1988

Return made up to 01/06/88; full list of members

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28/08/1987

Full accounts made up to 1987-03-31

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28/08/1987

Return made up to 25/06/87; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 24/06/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hodges, Stephen	Secretary	20/06/2003 - 28/09/2007	54
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Oxenham, Alun Roy	Secretary	28/09/2007 - Present	243
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187

Persons with Significant Control

No PSC data available.

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Description

About CAFFERATA & CO,LIMITED

CAFFERATA & CO,LIMITED is an(a) Dissolved company incorporated on 16/12/1922 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 CAFFERATA & CO,LIMITED?

CAFFERATA & CO,LIMITED is currently Dissolved. It was registered on 16/12/1922 and dissolved on 14/11/2014.

Where is CAFFERATA & CO,LIMITED located?

CAFFERATA & CO,LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does CAFFERATA & CO,LIMITED do?

CAFFERATA & CO,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAFFERATA & CO,LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.