CARADON BUILDING PRODUCTS LIMITED

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CARADON BUILDING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

00327159

Incorporation date

23/04/1937

Size

Dormant

Contacts

Registered address

Registered address

The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 21/07/1975)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Return of final meeting in a members' voluntary winding up
dot icon20/01/2011
Resolutions
dot icon15/12/2010
Appointment of a voluntary liquidator
dot icon15/12/2010
Declaration of solvency
dot icon15/12/2010
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-12-15
dot icon13/09/2010
Appointment of Howard Frederick Carpenter as a director
dot icon13/09/2010
Termination of appointment of Allan Richards as a director
dot icon22/07/2010
Termination of appointment of Novar Nominees Limited as a secretary
dot icon02/06/2010
Appointment of David Jason Lloyd Protheroe as a director
dot icon02/06/2010
Appointment of Allan Richards as a director
dot icon02/06/2010
Termination of appointment of Rallip Holdings Limited as a director
dot icon02/06/2010
Termination of appointment of Novar Nominees Limited as a director
dot icon01/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2009
Return made up to 28/02/09; no change of members
dot icon19/02/2009
Accounts made up to 2008-12-31
dot icon05/06/2008
Appointment Terminated Secretary uop products uk LIMITED
dot icon05/06/2008
Secretary appointed novar nominees LIMITED
dot icon25/03/2008
Return made up to 28/02/08; no change of members
dot icon15/01/2008
Accounts made up to 2007-12-31
dot icon23/03/2007
Return made up to 28/02/07; full list of members
dot icon23/03/2007
Registered office changed on 23/03/07
dot icon11/01/2007
Accounts made up to 2006-12-31
dot icon08/09/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 28/02/06; full list of members
dot icon18/05/2006
Secretary's particulars changed;director's particulars changed
dot icon21/06/2005
Accounts made up to 2004-12-31
dot icon01/04/2005
Return made up to 28/02/05; full list of members
dot icon09/07/2004
Accounts made up to 2003-12-31
dot icon27/03/2004
Return made up to 28/02/04; full list of members
dot icon27/03/2004
Location of debenture register address changed
dot icon24/10/2003
Accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 28/02/03; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/03/2002
Return made up to 28/02/02; full list of members
dot icon22/08/2001
Accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 28/02/01; full list of members
dot icon28/02/2001
Secretary's particulars changed
dot icon28/02/2001
Director's particulars changed
dot icon03/01/2001
Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge,surrey KT13 9UX
dot icon23/08/2000
Accounts made up to 1999-12-31
dot icon29/03/2000
Return made up to 28/02/00; full list of members
dot icon27/08/1999
Accounts made up to 1998-12-31
dot icon22/03/1999
Return made up to 28/02/99; no change of members
dot icon27/08/1998
Accounts made up to 1997-12-31
dot icon23/06/1998
Certificate of change of name
dot icon13/03/1998
Return made up to 28/02/98; full list of members
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon15/10/1997
Resolutions
dot icon15/04/1997
Return made up to 28/02/97; full list of members
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Return made up to 28/02/96; full list of members
dot icon24/04/1996
Location of register of members address changed
dot icon24/04/1996
Location of debenture register address changed
dot icon12/12/1995
Director's particulars changed
dot icon12/12/1995
Secretary's particulars changed
dot icon15/05/1995
Accounts made up to 1994-12-31
dot icon08/03/1995
Return made up to 28/02/95; full list of members
dot icon20/10/1994
Accounts made up to 1993-12-31
dot icon10/06/1994
Return made up to 28/02/94; full list of members
dot icon05/06/1994
Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
dot icon28/07/1993
Accounts made up to 1992-12-31
dot icon10/03/1993
Return made up to 28/02/93; full list of members
dot icon13/07/1992
Accounts made up to 1991-12-31
dot icon05/03/1992
Return made up to 28/02/92; full list of members
dot icon21/10/1991
Accounts made up to 1990-12-31
dot icon03/09/1991
Resolutions
dot icon07/03/1991
Return made up to 28/02/91; change of members
dot icon28/11/1990
Resolutions
dot icon28/11/1990
Secretary resigned;new secretary appointed;director resigned
dot icon26/10/1990
Accounts made up to 1989-12-31
dot icon01/03/1990
Return made up to 23/02/90; full list of members
dot icon24/10/1989
Accounts made up to 1988-12-31
dot icon27/04/1989
Director resigned
dot icon04/04/1989
Return made up to 10/03/89; full list of members
dot icon09/03/1989
Secretary resigned;new secretary appointed
dot icon14/10/1988
Full accounts made up to 1987-12-31
dot icon21/04/1988
Return made up to 08/04/88; full list of members
dot icon11/04/1988
Resolutions
dot icon30/10/1987
Full accounts made up to 1986-12-31
dot icon12/10/1987
Director resigned;new director appointed
dot icon18/05/1987
Return made up to 07/04/87; full list of members
dot icon20/03/1987
Director resigned;new director appointed
dot icon20/03/1987
Registered office changed on 20/03/87 from: phoenix works commercial road hereford
dot icon02/03/1987
Director resigned
dot icon17/10/1986
Full accounts made up to 1985-12-31
dot icon30/09/1986
Director resigned
dot icon02/09/1986
Director resigned
dot icon01/05/1986
New director appointed
dot icon30/06/1983
Accounts made up to 1982-12-31
dot icon06/07/1981
Accounts made up to 1980-12-31
dot icon07/07/1979
Accounts made up to 2078-12-31
dot icon26/07/1977
Accounts made up to 2076-12-31
dot icon21/07/1975
Accounts made up to 2075-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Allan
Director
01/05/2010 - 02/08/2010
141
CARADON NOMINEES LIMITED
Corporate Secretary
22/05/2008 - 14/07/2010
54
Carpenter, Howard Frederick
Director
02/08/2010 - Present
52
Protheroe, David Jason Lloyd
Director
01/05/2010 - Present
90

Persons with Significant Control

0

No PSC data available.

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Description

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About CARADON BUILDING PRODUCTS LIMITED

CARADON BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/04/1937 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 BUILDING PRODUCTS LIMITED?

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CARADON BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 23/04/1937 and dissolved on 04/04/2012.

Where is CARADON BUILDING PRODUCTS LIMITED located?

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CARADON BUILDING PRODUCTS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does CARADON BUILDING PRODUCTS LIMITED do?

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CARADON BUILDING PRODUCTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARADON BUILDING PRODUCTS LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.