CARADON JONES LIMITED

Key Data

Status

Dissolved

Company No.

01126513

Incorporation date

03/08/1973

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/12/1975)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

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28/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

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11/02/2011

Statement of capital following an allotment of shares on 2010-06-15

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09/12/2010

Resolutions

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02/07/2010

Appointment of a voluntary liquidator

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02/07/2010

Resolutions

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02/07/2010

Declaration of solvency

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30/06/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-06-30

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07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/12/2009

Register(s) moved to registered inspection location

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15/12/2009

Register inspection address has been changed

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11/09/2009

Accounts made up to 2008-12-31

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05/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Secretary appointed sisec LIMITED

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15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

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15/01/2008

Group of companies' accounts made up to 2007-12-31

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03/01/2008

Return made up to 31/12/07; full list of members

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03/01/2008

Location of register of members

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11/01/2007

Accounts made up to 2006-12-31

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04/01/2007

Return made up to 31/12/06; full list of members

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06/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/01/2006

Return made up to 31/12/05; full list of members

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06/01/2006

Director's particulars changed

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06/01/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

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25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/07/2004

New director appointed

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (6 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

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15/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/04/2001

Return made up to 31/12/00; full list of members

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17/04/2001

Location of register of members address changed

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17/04/2001

Location of debenture register address changed

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26/02/2001

Certificate of change of name

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26/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

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

View PDF (1 pages)

29/12/2000

Certificate of change of name

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22/11/2000

Certificate of change of name

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/05/1996

Director resigned

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17/05/1996

Director resigned

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30/04/1996

Director resigned

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04/04/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

02/01/1996

Director resigned

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07/12/1995

Director resigned

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04/10/1995

Full accounts made up to 1994-12-31

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15/06/1995

Return made up to 31/12/94; full list of members

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15/06/1995

Registered office changed on 15/06/95 from: pontygwindy industrial estate caerphilly mid glamorgan, CF8 2WJ

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09/06/1995

New director appointed

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09/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

New secretary appointed;director resigned

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01/03/1995

New director appointed

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20/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

New director appointed

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16/05/1994

New director appointed

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16/05/1994

New director appointed

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17/02/1994

Certificate of change of name

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08/02/1994

Return made up to 31/12/93; no change of members

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04/11/1993

Director resigned

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31/10/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

20/01/1993

Return made up to 31/12/92; no change of members

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20/01/1993

Secretary's particulars changed;director resigned

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04/11/1992

Director resigned

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04/11/1992

Director resigned

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

13/05/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

30/03/1992

New director appointed

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30/03/1992

Return made up to 31/12/91; full list of members

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24/03/1992

Ad 04/03/92--------- £ si [email protected]=675000 £ ic 50000/725000

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24/03/1992

Nc inc already adjusted 04/03/92

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24/03/1992

Memorandum and Articles of Association

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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20/12/1991

Location of register of members

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20/12/1991

Location of register of directors' interests

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20/12/1991

Registered office changed on 20/12/91 from: whittington road oswestry in the county of salop SY11 1HZ

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25/11/1991

Auditor's resignation

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17/10/1991

Auditor's resignation

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17/10/1991

New secretary appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

Director resigned

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17/10/1991

Director resigned

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17/10/1991

Director resigned

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17/10/1991

Secretary resigned;director resigned

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17/10/1991

Director resigned

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17/10/1991

Accounting reference date shortened from 30/06 to 31/12

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24/06/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

29/04/1991

Return made up to 31/12/90; full list of members

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07/08/1990

Full accounts made up to 1989-06-30

View PDF (12 pages)

07/08/1990

Return made up to 31/12/89; full list of members

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12/04/1989

Full accounts made up to 1988-06-30

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29/03/1989

Return made up to 31/12/88; full list of members

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20/07/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

08/03/1988

Return made up to 31/12/87; full list of members

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28/07/1987

Full accounts made up to 1986-06-30

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31/03/1987

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

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05/07/1986

Full accounts made up to 1985-06-30

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06/02/1979

Accounts made up to 2078-06-30

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16/12/1976

Accounts made up to 2076-06-30

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23/12/1975

Accounts made up to 2075-06-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Hey, David Anthony	Director	09/05/1994 - 14/02/1996	13
Burningham, Derek	Director	30/04/1998 - 29/06/2004	19
Siford, Neil Edward	Director	25/06/1999 - 22/02/2002	18
Burningham, Derek	Secretary	01/01/1997 - 29/06/2004	20
Jones, Timothy Charles	Director	22/02/2002 - 31/07/2003	25

Persons with Significant Control

No PSC data available.

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Description

About CARADON JONES LIMITED

CARADON JONES LIMITED is an(a) Dissolved company incorporated on 03/08/1973 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.

Frequently Asked Questions

What is the current status of CARADON JONES LIMITED?

CARADON JONES LIMITED is currently Dissolved. It was registered on 03/08/1973 and dissolved on 22/02/2012.

Where is CARADON JONES LIMITED located?

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

What does CARADON JONES LIMITED do?

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

What is the latest filing for CARADON JONES LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.