CAXTON ENGINEERING CO. LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00438171

Incorporation date

03/07/1947

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/1947)

02/10/2012

Final Gazette dissolved via voluntary strike-off

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19/06/2012

First Gazette notice for voluntary strike-off

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12/06/2012

Application to strike the company off the register

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01/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

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15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/09/2010

Termination of appointment of Mark Carpenter as a secretary

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28/09/2010

Termination of appointment of Mark Carpenter as a director

View PDF (1 pages)

22/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

22/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (1 pages)

17/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

18/02/2010

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

View PDF (5 pages)

16/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

14/11/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

11/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

29/12/2006

Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE

View PDF (1 pages)

05/12/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

27/11/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

22/09/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: scotch corner london road sunningdale berkshire SL5 0ER

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (5 pages)

25/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

14/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

20/11/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

11/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

11/07/2003

Director's particulars changed

View PDF (0 pages)

02/12/2002

Accounts made up to 2002-01-31

View PDF (5 pages)

12/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

16/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

27/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

04/12/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

19/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

14/07/1998

Return made up to 11/06/98; no change of members

View PDF (0 pages)

28/11/1997

Accounts made up to 1997-01-31

View PDF (5 pages)

17/06/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts made up to 1996-01-31

View PDF (5 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

17/07/1995

Accounts made up to 1995-01-31

View PDF (8 pages)

17/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/09/1994

Full accounts made up to 1994-01-31

View PDF (11 pages)

11/08/1994

Return made up to 11/06/94; no change of members

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11/08/1994

Secretary's particulars changed

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01/12/1993

Particulars of mortgage/charge

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21/07/1993

Secretary resigned;new secretary appointed

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21/07/1993

Return made up to 11/06/93; full list of members

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21/07/1993

Registered office changed on 21/07/93

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21/07/1993

Secretary resigned

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21/07/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

23/03/1993

New director appointed

View PDF (0 pages)

11/02/1993

Director resigned

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01/07/1992

Full accounts made up to 1992-01-31

View PDF (12 pages)

01/07/1992

Return made up to 11/06/92; no change of members

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01/07/1992

Director's particulars changed

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05/02/1992

Resolutions

View PDF (1 pages)

29/01/1992

Particulars of mortgage/charge

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27/01/1992

Particulars of mortgage/charge

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08/10/1991

Full accounts made up to 1991-01-31

View PDF (12 pages)

04/07/1991

Return made up to 11/06/91; no change of members

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24/07/1990

Full accounts made up to 1990-01-31

View PDF (12 pages)

24/07/1990

Return made up to 11/06/90; full list of members

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06/09/1989

Director resigned

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07/08/1989

Full accounts made up to 1989-01-31

View PDF (11 pages)

07/08/1989

Return made up to 07/06/89; full list of members

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24/08/1988

Full accounts made up to 1988-01-31

View PDF (11 pages)

24/08/1988

Return made up to 01/06/88; full list of members

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23/08/1987

Full accounts made up to 1987-01-31

View PDF (12 pages)

23/08/1987

Return made up to 21/07/87; full list of members

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08/05/1987

Declaration of satisfaction of mortgage/charge

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20/11/1986

Full accounts made up to 1986-01-31

View PDF (11 pages)

20/11/1986

Return made up to 30/09/86; full list of members

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06/08/1985

Accounts made up to 1985-01-31

View PDF (11 pages)

12/12/1984

Accounts made up to 1984-01-31

View PDF (11 pages)

15/08/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

22/06/1982

Accounts made up to 1981-12-31

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29/05/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

04/06/1980

Accounts made up to 2079-12-31

View PDF (9 pages)

01/06/1979

Accounts made up to 2078-12-26

View PDF (8 pages)

16/12/1977

Accounts made up to 2077-06-30

View PDF (9 pages)

16/06/1977

Accounts made up to 2076-06-30

View PDF (7 pages)

05/02/1976

Accounts made up to 2075-06-30

View PDF (11 pages)

19/02/1975

Accounts made up to 2074-06-30

View PDF (11 pages)

03/07/1947

Incorporation

View PDF (14 pages)

03/07/1947

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Nieuwenhuys, Gerard Edward	Director	30/04/2006 - Present	83
Carpenter, Mark Gwilym	Secretary	30/04/2006 - 23/09/2010	30
Carpenter, Mark Gwilym	Director	30/04/2006 - 23/09/2010	80
O'brien, Thomas Francis	Secretary	11/06/1993 - 19/03/1999	4
Dick, Andrew Francis	Secretary	19/03/1999 - 30/04/2006	12

Persons with Significant Control

No PSC data available.

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Description

About CAXTON ENGINEERING CO. LIMITED(THE)

CAXTON ENGINEERING CO. LIMITED(THE) is an(a) Dissolved company incorporated on 03/07/1947 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAXTON ENGINEERING CO. LIMITED(THE)?

CAXTON ENGINEERING CO. LIMITED(THE) is currently Dissolved. It was registered on 03/07/1947 and dissolved on 02/10/2012.

Where is CAXTON ENGINEERING CO. LIMITED(THE) located?

CAXTON ENGINEERING CO. LIMITED(THE) is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does CAXTON ENGINEERING CO. LIMITED(THE) do?

CAXTON ENGINEERING CO. LIMITED(THE) operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CAXTON ENGINEERING CO. LIMITED(THE)?

The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.