CARADON HEATING LIMITED

Key Data

Status

Dissolved

Company No.

01744824

Incorporation date

08/08/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

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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14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

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14/07/2011

Secretary's details changed for Andrew David Briggs on 2011-07-15

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14/07/2011

Director's details changed for George John Letham on 2011-07-15

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14/07/2011

Director's details changed for Trevor Terence Harvey on 2011-07-15

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11/04/2011

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

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20/09/2010

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

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21/07/2010

Termination of appointment of a director

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14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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14/07/2010

Termination of appointment of Ideal Stelrad Limited as a director

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28/10/2009

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

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31/08/2009

Appointment Terminated Director caradon radiators bidco 2 LIMITED

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31/08/2009

Director appointed trevor terence harvey

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31/08/2009

Director appointed george john letham

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13/07/2009

Return made up to 14/07/09; 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

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14/07/2008

Return made up to 14/07/08; full list of members

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14/07/2008

Director's Change of Particulars / caradon plumbing LIMITED / 08/03/2007 / 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

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04/09/2007

Return made up to 14/07/07; full list of members

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12/06/2007

New secretary appointed

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12/06/2007

Secretary resigned

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15/10/2006

Accounts made up to 2005-12-31

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03/08/2006

Return made up to 14/07/06; full list of members

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24/10/2005

Accounts made up to 2004-12-31

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20/07/2005

Return made up to 14/07/05; full list of members

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20/07/2005

Registered office changed on 21/07/05

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20/07/2005

Director's particulars changed

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20/07/2005

Location of debenture register address changed

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20/07/2005

Location of register of members address changed

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13/03/2005

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

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02/11/2004

Resolutions

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10/08/2004

Return made up to 14/07/04; full list of members

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10/08/2004

Director's particulars changed

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10/08/2004

Registered office changed on 11/08/04

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10/08/2004

Location of register of members address changed

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10/08/2004

Location of debenture register address changed

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26/07/2004

Accounts made up to 2003-12-31

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20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

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02/11/2003

Full accounts made up to 2002-12-31

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05/08/2003

Return made up to 27/07/03; full list of members

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05/08/2003

Director's particulars changed

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23/09/2002

Full accounts made up to 2001-12-31

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19/08/2002

Return made up to 27/07/02; full list of members

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13/03/2002

Memorandum and Articles of Association

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06/03/2002

Certificate of change of name

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21/02/2002

Memorandum and Articles of Association

View PDF (18 pages)

11/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/08/2001

Return made up to 27/07/01; full list of members

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27/08/2001

Director's particulars changed

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27/08/2001

Registered office changed on 28/08/01

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27/08/2001

Location of register of members address changed

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27/08/2001

Location of debenture register address changed

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20/08/2001

Certificate of change of name

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22/04/2001

Registered office changed on 23/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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15/01/2001

Particulars of mortgage/charge

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20/12/2000

Resolutions

View PDF (13 pages)

20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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03/12/2000

Director resigned

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03/12/2000

Director resigned

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03/12/2000

Secretary resigned

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30/11/2000

New secretary appointed

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30/11/2000

New director appointed

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30/11/2000

New director appointed

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06/09/2000

Return made up to 27/07/00; full list of members

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22/08/2000

Accounts made up to 1999-12-31

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26/08/1999

Accounts made up to 1998-12-31

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01/08/1999

Return made up to 27/07/99; full list of members

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26/08/1998

Accounts made up to 1997-12-31

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06/08/1998

Return made up to 27/07/98; full list of members

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24/09/1997

Accounts made up to 1996-12-31

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14/08/1997

Return made up to 27/07/97; full list of members

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28/09/1996

Accounts made up to 1995-12-31

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31/07/1996

Return made up to 27/07/96; full list of members

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31/07/1996

Location of register of members address changed

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31/07/1996

Location of debenture register address changed

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27/02/1996

New secretary appointed

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27/02/1996

Secretary resigned;new director appointed

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27/02/1996

Director resigned;new director appointed

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19/09/1995

Accounts made up to 1994-12-31

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19/09/1995

Resolutions

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30/07/1995

Return made up to 27/07/95; full list of members

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26/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Full accounts made up to 1993-12-31

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14/08/1994

Return made up to 27/07/94; full list of members

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27/07/1994

Secretary's particulars changed

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20/06/1994

Secretary resigned;new secretary appointed

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06/06/1994

Director resigned;new director appointed

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30/01/1994

Director resigned

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26/01/1994

Director resigned

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18/01/1994

New director appointed

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13/10/1993

Full accounts made up to 1992-12-31

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25/08/1993

Return made up to 27/07/93; full list of members

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10/06/1993

Director resigned

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26/10/1992

Director's particulars changed

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24/09/1992

New director appointed

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21/09/1992

Director resigned;new director appointed

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03/09/1992

Director resigned

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02/09/1992

Return made up to 31/07/92; full list of members

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23/04/1992

Full accounts made up to 1991-12-31

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01/02/1992

Return made up to 15/01/92; full list of members

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31/01/1992

Director resigned

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25/07/1991

Return made up to 14/04/91; full list of members

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09/07/1991

Full accounts made up to 1990-12-31

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23/06/1991

Director resigned;new director appointed

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12/06/1991

Director resigned;new director appointed

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25/04/1991

Registered office changed on 26/04/91 from: apex plaza forbury road reading RG1 1AX

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14/01/1991

Resolutions

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06/12/1990

New director appointed

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25/11/1990

Return made up to 05/09/90; full list of members

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25/11/1990

Full accounts made up to 1989-12-31

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05/09/1990

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

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26/06/1990

Registered office changed on 27/06/90 from: stelrad group LIMITED newton road henley on thames oxfordshire RG9 1HL

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24/04/1990

Director resigned

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16/10/1989

Declaration of satisfaction of mortgage/charge

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06/09/1989

Declaration of satisfaction of mortgage/charge

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23/08/1989

New secretary appointed;new director appointed

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13/08/1989

Registered office changed on 14/08/89 from: units 7&8 shirethorn industrial estate wiltshire road kingston upon hull HU4 6PA

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13/08/1989

Accounting reference date extended from 30/09 to 31/12

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05/06/1989

Accounts for a small company made up to 1988-09-30

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05/06/1989

Return made up to 14/04/89; full list of members

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12/05/1988

Accounts for a small company made up to 1987-09-30

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12/05/1988

Return made up to 14/04/88; full list of members

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21/02/1988

Particulars of mortgage/charge

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05/11/1987

Accounts for a small company made up to 1986-09-30

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05/11/1987

Return made up to 12/02/87; full list of members

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20/08/1987

Memorandum and Articles of Association

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20/08/1987

Resolutions

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05/08/1986

Full accounts made up to 1985-09-30

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05/08/1986

Return made up to 21/01/86; full list of members

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12/06/1986

Registered office changed on 13/06/86 from: 26 parkfield avenue north ferriby north humberside

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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

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
EVER 1058 LIMITED	Corporate Secretary	24/11/2000 - 12/07/2004	28
Letham, George John	Director	31/08/2009 - Present	42
CARADON NOMINEES LIMITED	Corporate Director	30/11/1995 - 24/11/2000	54
RALLIP HOLDINGS LIMITED	Corporate Director	30/11/1995 - 24/11/2000	40
CARADON SERVICES LIMITED	Corporate Secretary	30/11/1995 - 24/11/2000	41

Persons with Significant Control

No PSC data available.

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Description

About CARADON HEATING LIMITED

CARADON HEATING LIMITED is an(a) Dissolved company incorporated on 08/08/1983 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 HEATING LIMITED?

CARADON HEATING LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 30/01/2012.

Where is CARADON HEATING LIMITED located?

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

What is the latest filing for CARADON HEATING LIMITED?

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