CARADON STORM DOORS LIMITED

Key Data

Status

Dissolved

Company No.

01320919

Incorporation date

11/07/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1978)

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

View PDF (5 pages)

08/02/2010

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

View PDF (2 pages)

28/05/2009

Nc inc already adjusted 23/04/09

View PDF (1 pages)

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

View PDF (3 pages)

14/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (1 pages)

16/07/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

15/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

27/07/2007

Registered office changed on 27/07/07

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11/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

08/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

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

View PDF (7 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

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22/07/2005

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

View PDF (7 pages)

21/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/07/2004

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

View PDF (7 pages)

06/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/07/2003

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

View PDF (7 pages)

26/07/2003

Secretary's particulars changed

View PDF (0 pages)

23/08/2002

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

View PDF (4 pages)

10/07/2002

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

View PDF (3 pages)

22/08/2001

Accounts made up to 2000-12-31

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02/07/2001

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

View PDF (3 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

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

View PDF (2 pages)

22/11/2000

Certificate of change of name

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22/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/06/2000

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

View PDF (6 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/07/1999

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

View PDF (5 pages)

28/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1998

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

View PDF (15 pages)

25/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

21/07/1997

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

View PDF (15 pages)

21/07/1997

Location of register of members address changed

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21/07/1997

Location of debenture register address changed

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29/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

07/07/1996

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

View PDF (7 pages)

28/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

28/02/1996

Secretary resigned;new director appointed

View PDF (3 pages)

28/02/1996

Director resigned

View PDF (3 pages)

20/09/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

20/09/1995

Resolutions

View PDF (1 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 (31 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

15/08/1994

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

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16/06/1994

New secretary appointed

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13/06/1994

Director resigned;new director appointed

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06/10/1993

Full accounts made up to 1992-12-31

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05/07/1993

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

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06/04/1993

Registered office changed on 06/04/93 from: shelton new road cliffe vale stoke-on-trent ST4 7AL

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28/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

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

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02/03/1992

Director resigned

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18/09/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

16/07/1991

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

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22/01/1991

Resolutions

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24/12/1990

Return made up to 13/07/90; full list of members

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12/09/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

05/06/1990

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

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11/01/1990

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

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14/11/1989

Full accounts made up to 1989-04-02

View PDF (10 pages)

14/11/1989

Return made up to 12/10/89; full list of members

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11/09/1989

Secretary resigned;new secretary appointed

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02/05/1989

Director resigned

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23/02/1989

Director resigned

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06/02/1989

Full accounts made up to 1988-04-03

View PDF (11 pages)

07/12/1988

Return made up to 12/08/88; full list of members

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08/03/1988

Director resigned

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07/01/1988

Full accounts made up to 1987-03-29

View PDF (12 pages)

05/11/1987

Return made up to 09/07/87; full list of members

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08/12/1986

Return made up to 11/07/86; full list of members

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29/10/1986

Full accounts made up to 1986-03-30

View PDF (12 pages)

01/10/1986

Certificate of change of name

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22/08/1986

New director appointed

View PDF (0 pages)

22/05/1986

New director appointed

View PDF (0 pages)

06/11/1978

Accounts made up to 2078-04-02

View PDF (4 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
Bhowmik, Chandan Kanti	Secretary	22/02/1994 - 30/11/1995	20
Holland, Anthony Edward	Director	01/06/1994 - 30/11/1995	32
RALLIP HOLDINGS LIMITED	Corporate Director	30/11/1995 - Present	40
CARADON NOMINEES LIMITED	Corporate Director	30/11/1995 - Present	54
CARADON SERVICES LIMITED	Corporate Secretary	30/11/1995 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About CARADON STORM DOORS LIMITED

CARADON STORM DOORS LIMITED is an(a) Dissolved company incorporated on 11/07/1977 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 STORM DOORS LIMITED?

CARADON STORM DOORS LIMITED is currently Dissolved. It was registered on 11/07/1977 and dissolved on 08/12/2010.

Where is CARADON STORM DOORS LIMITED located?

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

What does CARADON STORM DOORS LIMITED do?

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

What is the latest filing for CARADON STORM DOORS LIMITED?

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