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CARADAN LIMITED

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CARADAN LIMITED

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Key Data

Status

Dissolved

Company No.

03964792

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

Registered address

CHANTREY VELLACOTT DFK LLP, 20 Brunswick Place, Southampton SO15 2AQCopy
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Latest events (Record since 04/04/2000)
dot icon29/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon16/04/2013
Insolvency filing
View PDF (13 pages)
dot icon16/04/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/03/2012
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2012-03-28
View PDF (2 pages)
dot icon26/03/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/03/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/03/2012
Resolutions
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/08/2011
Termination of appointment of Andrew Hicks as a director
View PDF (2 pages)
dot icon31/08/2011
Termination of appointment of Teresa Hicks as a director
View PDF (2 pages)
dot icon11/07/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (8 pages)
dot icon11/07/2011
Director's details changed for Nigel Kieth Craker on 2011-04-01
View PDF (2 pages)
dot icon11/07/2011
Director's details changed for Jacqueline Ann Craker on 2011-04-01
View PDF (2 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/06/2010
Appointment of Andrew Derek Hicks as a director
View PDF (3 pages)
dot icon24/06/2010
Appointment of Teresa Louise Hicks as a director
View PDF (3 pages)
dot icon10/06/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (14 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/06/2009
Return made up to 05/04/09; no change of members
View PDF (4 pages)
dot icon12/08/2008
Appointment Terminated Director valerie de jong
View PDF (1 pages)
dot icon12/08/2008
Appointment Terminated Director and Secretary robert de jong
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 05/04/08; full list of members
View PDF (9 pages)
dot icon14/05/2008
Secretary Appointed Jacqueline Ann Craker Logged Form
View PDF (1 pages)
dot icon14/05/2008
Secretary appointed jacqueline ann craker
View PDF (1 pages)
dot icon27/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 05/04/07; full list of members
View PDF (8 pages)
dot icon21/05/2007
Director's particulars changed
View PDF (0 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon10/05/2006
Return made up to 05/04/06; no change of members
View PDF (8 pages)
dot icon14/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon12/04/2005
Return made up to 05/04/05; no change of members
View PDF (8 pages)
dot icon17/11/2004
Registered office changed on 18/11/04 from: 24 bell street romsey hampshire SO51 8GW
View PDF (1 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon08/07/2004
Ad 01/04/03--------- £ si 497@1
View PDF (2 pages)
dot icon20/04/2004
Return made up to 05/04/04; full list of members
View PDF (9 pages)
dot icon20/04/2004
Director's particulars changed
View PDF (0 pages)
dot icon22/01/2004
Accounts made up to 2003-03-31
View PDF (2 pages)
dot icon13/01/2004
Ad 01/04/03--------- £ si 497@1=497 £ ic 3/500
View PDF (2 pages)
dot icon13/07/2003
Return made up to 30/03/03; full list of members
View PDF (7 pages)
dot icon17/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2003
New director appointed
View PDF (2 pages)
dot icon17/03/2003
New director appointed
View PDF (2 pages)
dot icon21/11/2002
Accounts made up to 2002-03-31
View PDF (2 pages)
dot icon20/08/2002
Director resigned
View PDF (1 pages)
dot icon18/04/2002
Return made up to 05/04/02; full list of members
View PDF (7 pages)
dot icon25/07/2001
Accounts made up to 2001-03-31
View PDF (2 pages)
dot icon08/05/2001
Return made up to 05/04/01; full list of members
View PDF (7 pages)
dot icon19/04/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon19/04/2000
Ad 07/04/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon17/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
New director appointed
View PDF (2 pages)
dot icon17/04/2000
Secretary resigned
View PDF (1 pages)
dot icon17/04/2000
Director resigned
View PDF (1 pages)
dot icon04/04/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/04/2000 - 04/04/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/04/2000 - 04/04/2000
67500
Hicks, Andrew Derek
Director
05/04/2010 - 11/08/2011
1
Craker, Jacqueline Ann
Secretary
30/04/2008 - Present
-
Craker, Jacqueline Ann
Director
07/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARADAN LIMITED

CARADAN LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at CHANTREY VELLACOTT DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ. 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 CARADAN LIMITED?

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CARADAN LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 29/08/2013.

Where is CARADAN LIMITED located?

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CARADAN LIMITED is registered at CHANTREY VELLACOTT DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ.

What does CARADAN LIMITED do?

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CARADAN LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CARADAN LIMITED?

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The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.