CAIRD COMMERCIAL VEHICLES LIMITED

Key Data

Status

Dissolved

Company No.

00397061

Incorporation date

18/07/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

11/08/2015

Final Gazette dissolved via voluntary strike-off

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28/04/2015

First Gazette notice for voluntary strike-off

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20/04/2015

Application to strike the company off the register

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24/02/2015

Statement by Directors

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24/02/2015

Statement of capital on 2015-02-24

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24/02/2015

Solvency Statement dated 18/02/15

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24/02/2015

Resolutions

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

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16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

05/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

24/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director

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05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

01/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

23/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

19/05/2009

Director appointed christopher surch

View PDF (2 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

07/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

13/12/2007

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

View PDF (7 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

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

View PDF (7 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

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

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/01/2005

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

View PDF (7 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

27/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2004

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

View PDF (6 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/01/2003

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

View PDF (7 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/11/2001

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

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-04-04

View PDF (8 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: north road ellesmere port south wirral L65 1AE

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (4 pages)

05/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

06/01/1999

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

18/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (8 pages)

14/09/1995

Full accounts made up to 1994-12-31

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10/07/1995

Secretary resigned;new secretary appointed

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10/07/1995

New director appointed

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03/01/1995

Return made up to 31/12/94; no change of members

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04/10/1994

Full accounts made up to 1993-12-31

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28/04/1994

Full accounts made up to 1992-12-31

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21/03/1994

Return made up to 31/12/93; no change of members

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20/03/1994

Director resigned;new director appointed

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06/09/1993

Director resigned;new director appointed

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05/05/1993

Return made up to 31/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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22/10/1992

Registered office changed on 22/10/92 from: 33 selforde street london. EC1R 0HH

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22/10/1992

Director resigned

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22/04/1992

Director resigned

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19/03/1992

Director resigned

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03/02/1992

Director resigned

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31/01/1992

Return made up to 31/12/91; no change of members

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23/01/1992

Certificate of change of name

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08/01/1992

New director appointed

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18/12/1991

New director appointed

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04/11/1991

Full accounts made up to 1990-12-31

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23/04/1991

Return made up to 31/12/90; no change of members

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15/04/1991

Director resigned;new director appointed

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01/03/1991

Director resigned

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Director resigned

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20/06/1990

Accounting reference date extended from 30/06 to 31/12

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19/06/1990

Full accounts made up to 1989-06-30

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02/05/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Resolutions

View PDF (20 pages)

07/12/1989

Registered office changed on 07/12/89 from: north road ellesmere port south wirral cheshire L65 1AE

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30/11/1989

Particulars of mortgage/charge

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24/10/1989

Declaration of satisfaction of mortgage/charge

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24/10/1989

Declaration of satisfaction of mortgage/charge

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12/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1988

Full accounts made up to 1988-06-30

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25/10/1988

Director resigned

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25/10/1988

Return made up to 20/09/88; no change of members

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09/05/1988

Director resigned

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14/01/1988

Director resigned;new director appointed

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14/12/1987

Full accounts made up to 1987-06-30

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17/11/1987

Director resigned

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16/09/1987

New director appointed

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29/07/1987

Return made up to 23/06/87; no change of members

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08/01/1987

Full accounts made up to 1986-06-30

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01/12/1986

Registered office changed on 01/12/86 from: 30 chester road whitby wirral

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Sansom, Mark	Director	30/06/1995 - 31/08/1997	19
Welham, Fraser Andrew Norton	Director	01/01/2006 - 27/05/2009	54
Stewart, David John	Director	22/01/1999 - 30/07/1999	6
Griffin-Smith, Philip Bernard	Secretary	01/05/2008 - Present	71
Downes, David John	Director	25/06/1999 - 31/12/2005	51

Persons with Significant Control

No PSC data available.

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Description

About CAIRD COMMERCIAL VEHICLES LIMITED

CAIRD COMMERCIAL VEHICLES LIMITED is an(a) Dissolved company incorporated on 18/07/1945 with the registered office located at Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU. 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 CAIRD COMMERCIAL VEHICLES LIMITED?

CAIRD COMMERCIAL VEHICLES LIMITED is currently Dissolved. It was registered on 18/07/1945 and dissolved on 11/08/2015.

Where is CAIRD COMMERCIAL VEHICLES LIMITED located?

CAIRD COMMERCIAL VEHICLES LIMITED is registered at Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU.

What does CAIRD COMMERCIAL VEHICLES LIMITED do?

CAIRD COMMERCIAL VEHICLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAIRD COMMERCIAL VEHICLES LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.