CARADON PLC

Key Data

Status

Dissolved

Company No.

00583059

Incorporation date

30/04/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1957)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/11/2011

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

View PDF (1 pages)

20/01/2011

Resolutions

View PDF (1 pages)

15/12/2010

Appointment of a voluntary liquidator

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15/12/2010

Declaration of solvency

View PDF (3 pages)

15/12/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-12-15

View PDF (2 pages)

11/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

25/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

20/01/2010

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

View PDF (4 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

30/06/2009

Location of register of members (non legible)

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary eps secretaries LIMITED

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04/08/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

27/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts made up to 2007-12-31

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17/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

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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

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

24/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/07/2002

Return made up to 21/06/02; full list of members

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (3 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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31/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/2000

Return made up to 21/06/00; full list of members

View PDF (4 pages)

10/11/1999

Auditor's resignation

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29/07/1999

Return made up to 21/06/99; full list of members

View PDF (5 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Return made up to 21/06/98; full list of members

View PDF (7 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/07/1997

Return made up to 21/06/97; full list of members

View PDF (7 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/07/1996

Return made up to 21/06/96; full list of members

View PDF (5 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

31/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

15/08/1994

Return made up to 21/06/94; full list of members

View PDF (6 pages)

29/07/1994

Full accounts made up to 1993-12-31

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30/06/1994

Director resigned

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17/06/1994

Director resigned;new director appointed

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29/10/1993

Certificate of change of name

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13/07/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

05/07/1993

Return made up to 21/06/93; full list of members

View PDF (7 pages)

24/07/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

22/07/1992

Return made up to 28/06/92; full list of members

View PDF (7 pages)

20/12/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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20/12/1991

Auditor's statement

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20/12/1991

Auditor's report

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20/12/1991

Balance Sheet

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20/12/1991

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/12/1991

Declaration on reregistration from private to PLC

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20/12/1991

Application for reregistration from private to PLC

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20/12/1991

Resolutions

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12/12/1991

New director appointed

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31/10/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

18/07/1991

Return made up to 28/06/91; full list of members

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26/06/1991

New director appointed

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26/06/1991

Director resigned

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29/04/1991

Registered office changed on 29/04/91 from: apex plaza forbury road., Reading RG1 1AX

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22/01/1991

Resolutions

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07/11/1990

Accounts made up to 1989-12-31

View PDF (2 pages)

07/11/1990

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

View PDF (6 pages)

06/09/1990

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

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27/06/1990

Registered office changed on 27/06/90 from: newtown road, henley-on-thames. Oxon, RG9. 1HL.

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16/08/1989

Return made up to 10/07/89; full list of members

View PDF (6 pages)

15/08/1989

Accounts made up to 1989-03-31

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02/08/1989

Secretary resigned;new secretary appointed

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02/08/1989

Accounting reference date shortened from 31/03 to 31/12

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21/02/1989

Director resigned;new director appointed

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04/08/1988

Accounts made up to 1988-03-31

View PDF (2 pages)

04/08/1988

Return made up to 20/06/88; full list of members

View PDF (4 pages)

19/08/1987

Accounts made up to 1987-03-31

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19/08/1987

Return made up to 22/06/87; full list of members

View PDF (4 pages)

12/08/1986

Accounts made up to 1986-03-31

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19/01/1982

Accounts made up to 1983-03-31

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16/08/1980

Accounts made up to 1980-03-31

View PDF (4 pages)

25/11/1978

Accounts made up to 2078-03-31

View PDF (5 pages)

20/07/1976

Accounts made up to 2076-03-31

View PDF (8 pages)

20/08/1975

Accounts made up to 2075-03-31

View PDF (7 pages)

13/04/1957

Miscellaneous

View PDF (1 pages)

13/04/1957

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Carpenter, Howard Frederick	Director	02/08/2010 - Present	52
Burningham, Derek	Director	11/04/2003 - 31/07/2005	19
EPS SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 30/06/2008	621
Richards, Allan	Director	30/06/2005 - 02/08/2010	141
Holland, Anthony Edward	Director	09/06/1994 - 30/06/2005	32

Persons with Significant Control

No PSC data available.

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Description

About CARADON PLC

CARADON PLC is an(a) Dissolved company incorporated on 30/04/1957 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 PLC?

CARADON PLC is currently Dissolved. It was registered on 30/04/1957 and dissolved on 04/04/2012.

Where is CARADON PLC located?

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

What is the latest filing for CARADON PLC?

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