CARADON BIDCO 6 LIMITED

Key Data

Status

Dissolved

Company No.

04048935

Incorporation date

07/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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06/10/2011

Application to strike the company off the register

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10/08/2011

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

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10/08/2011

Director's details changed for George John Letham on 2011-08-11

View PDF (2 pages)

10/08/2011

Director's details changed for Trevor Terence Harvey on 2011-08-11

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10/08/2011

Secretary's details changed for Andrew David Briggs on 2011-08-11

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11/04/2011

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

View PDF (5 pages)

20/09/2010

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

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19/08/2010

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

View PDF (5 pages)

28/10/2009

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

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31/08/2009

Appointment Terminated Director ideal stelrad LIMITED

View PDF (1 pages)

31/08/2009

Director appointed trevor terence harvey

View PDF (3 pages)

31/08/2009

Director appointed george john letham

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24/08/2009

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

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31/05/2009

Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA

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16/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/09/2008

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

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07/09/2008

Director's Change of Particulars / caradon plumbing LIMITED / 07/03/2007 / Surname was: caradon plumbing LIMITED, now: ideal stelrad LIMITED; HouseName/Number was: , now: 69-75; Street was: 69-75 side, now: side

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01/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/08/2007

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

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2006

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

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21/08/2006

Location of register of members

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24/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/08/2005

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

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08/08/2005

Registered office changed on 09/08/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE

View PDF (1 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE

View PDF (1 pages)

13/09/2004

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

View PDF (6 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

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13/09/2004

Registered office changed on 14/09/04

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13/09/2004

Location of register of members address changed

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26/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/08/2003

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

View PDF (6 pages)

29/09/2002

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

View PDF (6 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/08/2001

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

View PDF (5 pages)

29/07/2001

Certificate of change of name

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09/04/2001

Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

14/12/2000

Certificate of change of name

View PDF (3 pages)

29/11/2000

Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

29/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (30 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Letham, George John	Director	31/08/2009 - Present	42
Harvey, Trevor Terence	Director	31/08/2009 - Present	37
CARADON PLUMBING LIMITED	Corporate Director	13/11/2000 - 31/08/2009	11
Briggs, Andrew David	Secretary	01/05/2007 - Present	21
Wills, Kevin Robert	Secretary	12/07/2004 - 01/05/2007	22

Persons with Significant Control

No PSC data available.

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Description

About CARADON BIDCO 6 LIMITED

CARADON BIDCO 6 LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at 69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE. 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 CARADON BIDCO 6 LIMITED?

CARADON BIDCO 6 LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 30/01/2012.

Where is CARADON BIDCO 6 LIMITED located?

CARADON BIDCO 6 LIMITED is registered at 69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE.

What is the latest filing for CARADON BIDCO 6 LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.