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CAROLON LIMITED

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CAROLON LIMITED

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Key Data

Status

Dissolved

Company No.

04033841

Incorporation date

13/07/2000

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Lynx Business Park Fordham Road, Snailwell, Cambridge CB8 7NYCopy
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See on map
Latest events (Record since 13/07/2000)
dot icon06/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2013
Completion of winding up
View PDF (1 pages)
dot icon03/08/2010
Order of court to wind up
View PDF (1 pages)
dot icon06/06/2010
Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 2010-06-07
View PDF (2 pages)
dot icon17/05/2010
Appointment of Andrea Rachel Clarke as a director
View PDF (1 pages)
dot icon13/04/2010
Termination of appointment of Peter Clarke as a director
View PDF (1 pages)
dot icon29/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/03/2010
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/07/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/07/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon14/07/2008
Director's Change of Particulars / peter clarke / 01/01/2008 / HouseName/Number was: , now: longstone; Street was: cotswold house, now: 12 greenacres; Area was: saint james close, birdham, now: birdham; Post Code was: PO20 7HE, now: PO20 7HL; Country was: , now: england
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon15/07/2007
Return made up to 14/07/07; full list of members
View PDF (3 pages)
dot icon08/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon17/09/2006
Return made up to 14/07/06; full list of members
View PDF (3 pages)
dot icon27/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon18/07/2005
Return made up to 14/07/05; full list of members
View PDF (3 pages)
dot icon18/07/2005
Registered office changed on 19/07/05
View PDF (0 pages)
dot icon18/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/07/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon18/07/2005
Location of register of members address changed
View PDF (0 pages)
dot icon09/03/2005
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon09/03/2005
Statement of rights variation attached to shares
View PDF (2 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon16/02/2005
Ad 01/08/04--------- £ si 98@1=98 £ ic 102/200
View PDF (2 pages)
dot icon16/02/2005
Ad 02/08/04--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon16/02/2005
Resolutions
View PDF (10 pages)
dot icon01/12/2004
Registered office changed on 02/12/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
View PDF (1 pages)
dot icon11/10/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon20/07/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon16/12/2002
Return made up to 14/07/02; no change of members
View PDF (6 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon24/10/2002
New secretary appointed
View PDF (2 pages)
dot icon24/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/10/2002
Registered office changed on 25/10/02 from: birdham cottage westlands estate birdham chichester west sussex PO20 7HJ
View PDF (1 pages)
dot icon26/01/2002
Registered office changed on 27/01/02 from: grange barn funtington chichester west sussex PO18 9LN
View PDF (1 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon22/11/2001
Secretary resigned
View PDF (1 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon22/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/2001
Registered office changed on 09/11/01 from: 1 mead lane lydney gloucestershire GL15 5AA
View PDF (1 pages)
dot icon28/07/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
Registered office changed on 22/08/00 from: athene house the broadway london NW7 3TB
View PDF (1 pages)
dot icon21/08/2000
Accounting reference date shortened from 31/07/01 to 31/12/00
View PDF (1 pages)
dot icon13/07/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Nominee Secretary
13/07/2000 - 13/07/2000
495
CORPORATE DIRECTORS LIMITED
Nominee Director
13/07/2000 - 13/07/2000
525
SHORE SECRETARIES LIMITED
Corporate Secretary
23/01/2002 - Present
86
Breton, Anthony Moyle
Director
06/11/2001 - 23/01/2002
7
Davis, Keith Michael
Secretary
13/07/2000 - 06/11/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CAROLON LIMITED

CAROLON LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at Lynx Business Park Fordham Road, Snailwell, Cambridge CB8 7NY. 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 CAROLON LIMITED?

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CAROLON LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 06/04/2013.

Where is CAROLON LIMITED located?

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CAROLON LIMITED is registered at Lynx Business Park Fordham Road, Snailwell, Cambridge CB8 7NY.

What does CAROLON LIMITED do?

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CAROLON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAROLON LIMITED?

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The latest filing was on 06/04/2013: Final Gazette dissolved following liquidation.