CARADON ESTALINK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01381739

Incorporation date

02/08/1978

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1983)

08/12/2010

Final Gazette dissolved following liquidation

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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08/09/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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08/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

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28/05/2009

Ad 01/01/09-31/12/09 gbp si 1352000@1=1352000 gbp ic 800000/2152000

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28/05/2009

Nc inc already adjusted 23/04/09

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28/05/2009

Resolutions

View PDF (1 pages)

16/05/2009

Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

14/05/2009

Declaration of solvency

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

View PDF (2 pages)

05/06/2008

Appointment Terminated Secretary uop products uk LIMITED

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05/06/2008

Secretary appointed novar nominees LIMITED

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25/03/2008

Return made up to 28/02/08; no change of members

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15/01/2008

Accounts made up to 2007-12-31

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23/03/2007

Return made up to 28/02/07; full list of members

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23/03/2007

Registered office changed on 23/03/07

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11/01/2007

Accounts made up to 2006-12-31

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08/09/2006

Accounts made up to 2005-12-31

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18/05/2006

Return made up to 28/02/06; full list of members

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18/05/2006

Secretary's particulars changed;director's particulars changed

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21/06/2005

Accounts made up to 2004-12-31

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01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/03/2002

Return made up to 28/02/02; full list of members

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22/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Return made up to 28/02/01; full list of members

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28/02/2001

Director's particulars changed

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28/02/2001

Secretary's particulars changed

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03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

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22/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

27/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (15 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/04/1997

Return made up to 28/02/97; full list of members

View PDF (16 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/03/1996

Return made up to 28/02/96; full list of members

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29/12/1995

New director appointed

View PDF (3 pages)

29/12/1995

New director appointed

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29/12/1995

Director resigned

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12/12/1995

Secretary's particulars changed

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/03/1995

Return made up to 28/02/95; full list of members

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20/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

10/06/1994

Return made up to 28/02/94; full list of members

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05/06/1994

Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG

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04/02/1994

Director resigned

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17/11/1993

Certificate of change of name

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11/10/1993

Director resigned

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27/07/1993

Full accounts made up to 1992-12-31

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23/04/1993

Director's particulars changed

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09/03/1993

Return made up to 28/02/93; full list of members

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

02/04/1992

Secretary resigned;new secretary appointed

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12/03/1992

Return made up to 28/02/92; full list of members

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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08/01/1992

Registered office changed on 08/01/92 from: hangar 10 salhouse road norwich norfolk NR7 9AY

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18/10/1991

Full accounts made up to 1990-12-31

View PDF (20 pages)

25/04/1991

Return made up to 19/03/91; full list of members

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12/04/1991

Director resigned

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29/01/1991

New director appointed

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29/01/1991

Director resigned

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09/01/1991

Ad 28/12/90--------- £ si 764462@1=764462 £ ic 25538/790000

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09/01/1991

Nc inc already adjusted 28/12/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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21/11/1990

Registered office changed on 21/11/90 from: cleveland house 19 st jamess square london SW1Y 4JE

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31/10/1990

Certificate of change of name

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11/04/1990

Director resigned

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11/04/1990

New director appointed

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09/04/1990

Secretary resigned;new secretary appointed

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02/04/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

30/03/1990

Return made up to 19/03/90; full list of members

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20/04/1989

New director appointed

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14/04/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

14/04/1989

Return made up to 17/03/89; full list of members

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26/04/1988

Return made up to 18/03/88; full list of members

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19/04/1988

Full accounts made up to 1987-08-31

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19/04/1988

Full accounts made up to 1987-12-31

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05/04/1988

Certificate of change of name

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24/02/1988

Declaration of satisfaction of mortgage/charge

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17/02/1988

New director appointed

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17/02/1988

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

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12/06/1987

Full accounts made up to 1986-08-31

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12/06/1987

Return made up to 20/04/87; full list of members

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13/05/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Registered office changed on 08/04/87 from: 16 hall quay great yarmouth norfolk NR30 1HP

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08/04/1987

Gazettable document

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1987

Resolutions

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21/03/1987

Return made up to 31/12/86; full list of members

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27/02/1987

Secretary resigned;new secretary appointed

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04/01/1985

Accounts made up to 1984-08-31

View PDF (4 pages)

19/02/1983

Accounts made up to 1982-08-31

View PDF (7 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
RALLIP HOLDINGS LIMITED	Corporate Director	22/12/1995 - Present	40
CARADON NOMINEES LIMITED	Corporate Secretary	22/05/2008 - Present	53
CARADON NOMINEES LIMITED	Corporate Director	22/12/1995 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About CARADON ESTALINK COMPANY LIMITED

CARADON ESTALINK COMPANY LIMITED is an(a) Dissolved company incorporated on 02/08/1978 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 ESTALINK COMPANY LIMITED?

CARADON ESTALINK COMPANY LIMITED is currently Dissolved. It was registered on 02/08/1978 and dissolved on 08/12/2010.

Where is CARADON ESTALINK COMPANY LIMITED located?

CARADON ESTALINK COMPANY LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does CARADON ESTALINK COMPANY LIMITED do?

CARADON ESTALINK COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARADON ESTALINK COMPANY LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.