CARADON PLUMBING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04011010

Incorporation date

07/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

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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13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

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13/06/2011

Director's details changed for Trevor Terence Harvey on 2011-06-14

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13/06/2011

Director's details changed for George John Letham on 2011-06-14

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13/06/2011

Secretary's details changed for Andrew David Briggs on 2011-06-14

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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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07/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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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 ideal stelrad 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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28/06/2009

Return made up to 08/06/09; 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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11/06/2008

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

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11/06/2008

Director's Change of Particulars / caradon plumbing LIMITED / 12/03/2007 / 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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18/06/2007

Return made up to 08/06/07; full list of members

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12/06/2007

New secretary appointed

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12/06/2007

Secretary resigned

View PDF (1 pages)

15/10/2006

Accounts made up to 2005-12-31

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08/06/2006

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

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24/10/2005

Accounts made up to 2004-12-31

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18/07/2005

Return made up to 08/06/05; full list of members

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18/07/2005

Registered office changed on 19/07/05

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18/07/2005

Director's particulars changed

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18/07/2005

Location of debenture register address changed

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18/07/2005

Location of register of members address changed

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13/03/2005

Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE

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26/07/2004

Accounts made up to 2003-12-31

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20/07/2004

New secretary appointed

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20/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

08/12/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

18/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

23/09/2002

Accounts made up to 2001-12-31

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08/07/2002

Return made up to 08/06/02; full list of members

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08/07/2002

Director's particulars changed

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19/05/2002

Accounts made up to 2000-12-31

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05/07/2001

Return made up to 08/06/01; full list of members

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05/07/2001

Director's particulars changed

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09/04/2001

Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

11/02/2001

Certificate of change of name

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04/12/2000

Certificate of change of name

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29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

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29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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19/11/2000

Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX

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07/06/2000

Incorporation

View PDF (30 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

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
Letham, George John	Director	31/08/2009 - Present	42
Harvey, Trevor Terence	Director	31/08/2009 - Present	37
CARADON PLUMBING LIMITED	Corporate Director	13/11/2000 - 31/08/2009	11
Briggs, Andrew David	Secretary	01/05/2007 - Present	21
Wills, Kevin Robert	Secretary	12/07/2004 - 01/05/2007	22

Persons with Significant Control

No PSC data available.

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Description

About CARADON PLUMBING SOLUTIONS LIMITED

CARADON PLUMBING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/06/2000 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 PLUMBING SOLUTIONS LIMITED?

CARADON PLUMBING SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 30/01/2012.

Where is CARADON PLUMBING SOLUTIONS LIMITED located?

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

What is the latest filing for CARADON PLUMBING SOLUTIONS LIMITED?

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