CALDICOT WORKS,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00342627

Incorporation date

18/07/1938

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/1952)

09/08/2012

Final Gazette dissolved following liquidation

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09/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/10/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-10-18

View PDF (2 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Declaration of solvency

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17/10/2011

Resolutions

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

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24/01/2011

Appointment of Mr Simon Elliot Joseph as a director

View PDF (2 pages)

10/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

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10/09/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-08-12

View PDF (1 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/12/2009

Appointment of Stephen Douglas Ray as a director

View PDF (3 pages)

29/12/2009

Termination of appointment of John Brown as a director

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04/09/2009

Return made up to 16/08/09; full list of members

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06/08/2009

Secretary appointed simon elliot joseph

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06/08/2009

Appointment Terminated Secretary richard fensome

View PDF (1 pages)

27/02/2009

Director appointed john allan brown

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27/02/2009

Appointment Terminated Director patrick shanley

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/08/2008

Return made up to 16/08/08; full list of members

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13/05/2008

Director appointed patrick shanley

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13/05/2008

Appointment Terminated Director mark tentori

View PDF (1 pages)

13/05/2008

Appointment Terminated Director ross stuart

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23/01/2008

Resolutions

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23/01/2008

Resolutions

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23/01/2008

Resolutions

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/10/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

07/09/2005

New director appointed

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14/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Auditor's resignation

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26/10/2004

Accounts made up to 2003-12-31

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23/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

28/10/2003

Return made up to 24/08/03; full list of members

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28/10/2003

Secretary's particulars changed

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27/10/2003

Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

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25/10/2003

Accounts made up to 2002-12-31

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02/09/2003

New director appointed

View PDF (4 pages)

02/09/2003

New director appointed

View PDF (3 pages)

02/09/2003

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

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22/10/2002

Accounts made up to 2001-12-31

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25/10/2001

Accounts made up to 2000-12-31

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10/10/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

30/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned

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30/08/2000

Full accounts made up to 1999-12-31

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

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11/10/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

20/10/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

25/09/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1995-12-31

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17/09/1996

Return made up to 24/08/96; full list of members

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17/09/1996

Director's particulars changed

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13/10/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

13/10/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Full accounts made up to 1993-12-31

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08/10/1994

Return made up to 24/08/94; no change of members

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08/10/1994

Registered office changed on 08/10/94

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

Return made up to 24/08/93; full list of members

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31/10/1993

Director resigned

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27/06/1993

Registered office changed on 27/06/93 from: 1 charles st louth lincs LN11 0LA

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

New director appointed

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03/11/1992

Return made up to 24/08/92; no change of members

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03/12/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 24/08/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 23/08/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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24/10/1989

Return made up to 24/08/89; full list of members

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28/10/1988

Return made up to 02/06/88; full list of members

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28/10/1988

Full accounts made up to 1987-12-31

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26/10/1987

Full accounts made up to 1986-12-31

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26/10/1987

Return made up to 04/06/87; full list of members

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22/10/1986

Full accounts made up to 1985-12-31

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22/10/1986

Return made up to 05/06/86; full list of members

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06/02/1985

Accounts made up to 1983-12-31

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16/11/1983

Accounts made up to 1982-12-31

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16/08/1974

Increase in nominal capital

View PDF (2 pages)

17/03/1952

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Stuart, Ross Scott	Director	25/07/2005 - 31/03/2008	26
Joseph, Simon Elliot	Director	20/01/2011 - Present	32
Joseph, Simon Elliot	Secretary	27/07/2009 - Present	39
Jerman, John Michael	Secretary	28/07/2000 - 04/12/2000	8
Cornish, Michael John	Director	30/06/1992 - 21/08/2003	23

Persons with Significant Control

No PSC data available.

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Description

About CALDICOT WORKS,LIMITED(THE)

CALDICOT WORKS,LIMITED(THE) is an(a) Dissolved company incorporated on 18/07/1938 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 CALDICOT WORKS,LIMITED(THE)?

CALDICOT WORKS,LIMITED(THE) is currently Dissolved. It was registered on 18/07/1938 and dissolved on 09/08/2012.

Where is CALDICOT WORKS,LIMITED(THE) located?

CALDICOT WORKS,LIMITED(THE) is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CALDICOT WORKS,LIMITED(THE)?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.