CAIRD INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02313350

Incorporation date

04/11/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1988)

06/05/2025

Final Gazette dissolved via compulsory strike-off

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18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2025

Resolutions

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17/10/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

19/04/2015

Final Gazette dissolved following liquidation

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19/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (6 pages)

19/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/03/2014

Registered office address changed from Dunedin House Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 2014-03-27

View PDF (2 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2014

Declaration of solvency

View PDF (3 pages)

26/03/2014

Resolutions

View PDF (1 pages)

05/07/2013

Accounts made up to 2013-03-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

25/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21

View PDF (2 pages)

24/01/2013

Termination of appointment of Toby Richard Woolrych as a director on 2013-01-21

View PDF (1 pages)

12/11/2012

Accounts made up to 2012-03-31

View PDF (3 pages)

31/08/2012

Appointment of Mr Toby Richard Woolrych as a director on 2012-08-27

View PDF (2 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

02/12/2011

Accounts made up to 2011-03-31

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts made up to 2009-03-31

View PDF (8 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)

27/07/2009

Return made up to 30/06/09; full list of members

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)

16/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 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)

28/11/2007

Accounts 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)

16/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-04-04

View PDF (12 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

07/07/2000

Return made up to 30/06/00; 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)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Registered office changed on 16/11/99 from: north road ellesmere port south wirral L65 1AE

View PDF (1 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

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 (11 pages)

08/01/1999

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

View PDF (9 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 (7 pages)

18/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Particulars of mortgage/charge

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 (6 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/12/1995

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

View PDF (12 pages)

18/07/1995

New secretary appointed

View PDF (2 pages)

10/07/1995

Secretary resigned;director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/12/1994

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

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03/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

26/04/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

10/03/1994

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

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10/03/1994

Director resigned;new director appointed

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10/11/1993

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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23/10/1992

Registered office changed on 23/10/92 from: 33 sekforde street london EC1R 0HH

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31/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

07/02/1992

Director resigned;new director appointed

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31/01/1992

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

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21/01/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

19/08/1991

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

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18/07/1991

Director resigned

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02/05/1991

Full accounts made up to 1989-06-30

View PDF (12 pages)

02/05/1991

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

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25/04/1991

New director appointed

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15/04/1991

New director appointed

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12/04/1991

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

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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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17/12/1990

Director resigned

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28/11/1990

Accounting reference date shortened from 31/03 to 31/12

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19/11/1990

Declaration of satisfaction of mortgage/charge

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19/11/1990

Declaration of satisfaction of mortgage/charge

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26/07/1990

Director resigned

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26/07/1990

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

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07/12/1989

Registered office changed on 07/12/89 from: 13 reservoir road hull HU6 7QD

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08/08/1989

Memorandum and Articles of Association

View PDF (13 pages)

08/08/1989

Resolutions

View PDF (1 pages)

01/08/1989

Director resigned

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12/05/1989

Director resigned;new director appointed

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03/04/1989

Particulars of mortgage/charge

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19/02/1989

New director appointed

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31/01/1989

Certificate of change of name

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31/01/1989

Secretary resigned;new secretary appointed;new director appointed

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31/01/1989

Certificate of change of name

View PDF (2 pages)

23/12/1988

Particulars of property mortgage/charge

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22/12/1988

Particulars of property mortgage/charge

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19/12/1988

Accounting reference date notified as 31/03

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02/12/1988

Secretary resigned;new secretary appointed

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02/12/1988

Director resigned;new director appointed

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02/12/1988

Registered office changed on 02/12/88 from: 2,baches street london N1 6UB

View PDF (1 pages)

02/12/1988

Memorandum and Articles of Association

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02/12/1988

Resolutions

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04/11/1988

Incorporation

View PDF (9 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Flynn, David Robert	Director	20/10/1993 - 18/10/1999	9
Woolrych, Toby Richard	Director	27/08/2012 - 21/01/2013	43
Flynn, David Robert	Secretary	30/06/1995 - 18/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CAIRD INDUSTRIAL SERVICES LIMITED

CAIRD INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1988 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There is currently no 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 INDUSTRIAL SERVICES LIMITED?

CAIRD INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1988 and dissolved on 06/05/2025.

Where is CAIRD INDUSTRIAL SERVICES LIMITED located?

CAIRD INDUSTRIAL SERVICES LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does CAIRD INDUSTRIAL SERVICES LIMITED do?

CAIRD INDUSTRIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAIRD INDUSTRIAL SERVICES LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via compulsory strike-off.