E. P. CALDICOT LTD.

Key Data

Status

Dissolved

Company No.

02403708

Incorporation date

11/07/1989

Size

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Notice of final account prior to dissolution

View PDF (1 pages)

18/09/2011

Registered office address changed from C/O Bn Jackson Norton 25 Castle Street Shrewsbury Shropshire SY1 1DA on 2011-09-19

View PDF (2 pages)

13/09/2011

Insolvency court order

View PDF (10 pages)

13/09/2011

Appointment of a liquidator

View PDF (1 pages)

23/02/2011

Insolvency court order

View PDF (9 pages)

23/02/2011

Appointment of a liquidator

View PDF (1 pages)

20/01/2011

Registered office address changed from Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 2011-01-21

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: c/o bn jackson norton 4TH floor dominions house north dominions arcade queen street cardiff CF10 2AR

View PDF (1 pages)

31/07/2006

Registered office changed on 01/08/06 from: old bishton bishton lane tidenham chepstow NP16 7LG

View PDF (1 pages)

27/07/2006

Appointment of a liquidator

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11/06/2006

Order of court to wind up

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02/04/2006

Return made up to 01/04/06; full list of members

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05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Return made up to 01/04/05; full list of members

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27/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

17/02/2005

Certificate of change of name

View PDF (2 pages)

21/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

22/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

01/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed

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09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: burford house tenbury wells worcestershire WR15 8HQ

View PDF (1 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

24/04/2002

Return made up to 01/04/02; full list of members

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24/04/2002

Secretary's particulars changed;director's particulars changed

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27/09/2001

£ ic 21000/2 25/09/01 £ sr 20998@1=20998

View PDF (1 pages)

30/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

02/05/2001

Return made up to 01/04/01; full list of members

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30/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

10/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

01/06/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

11/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

05/04/1998

Return made up to 01/04/98; no change of members

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11/08/1997

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

22/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

11/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

24/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

21/06/1995

Accounting reference date shortened from 31/10 to 30/09

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06/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

17/04/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/08/1994

Accounts for a small company made up to 1993-10-31

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07/08/1994

Secretary resigned;new secretary appointed;director resigned

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07/08/1994

Registered office changed on 08/08/94 from: barretts mill woofferton ludlow shropshire

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28/03/1994

Return made up to 01/04/94; full list of members

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19/07/1993

Full accounts made up to 1992-10-31

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14/07/1993

Secretary resigned;new secretary appointed;new director appointed

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14/07/1993

New director appointed

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14/07/1993

Registered office changed on 15/07/93 from: old bishton bishton lane tidenham chepstow gwent NP6 7LG

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14/07/1993

Ad 22/06/93--------- £ si 7000@1=7000 £ ic 14000/21000

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14/07/1993

£ nc 14000/21000 22/06/93

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14/07/1993

Conve 22/06/93

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14/07/1993

Memorandum and Articles of Association

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14/07/1993

Resolutions

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30/03/1993

Return made up to 01/04/93; no change of members

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30/03/1993

Director's particulars changed

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05/07/1992

Full accounts made up to 1991-10-31

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31/03/1992

Return made up to 01/04/92; no change of members

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06/06/1991

Full accounts made up to 1990-10-31

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25/04/1991

Return made up to 01/04/91; full list of members

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05/12/1989

Particulars of mortgage/charge

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29/11/1989

Nc inc already adjusted 24/11/89

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29/11/1989

Resolutions

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24/09/1989

Memorandum and Articles of Association

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24/09/1989

Resolutions

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24/09/1989

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

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24/09/1989

Registered office changed on 25/09/89 from: 1 museum place cardiff CF1 3TX

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24/09/1989

Accounting reference date notified as 31/10

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21/09/1989

Certificate of change of name

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11/07/1989

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mantle, Jeremy	Director	22/06/1993 - 08/07/1994	-
Chesshire, Michael James	Director	22/06/1993 - 18/11/2002	18
Chesshire, Michael James	Secretary	03/08/1994 - 18/11/2002	1
Mantle, Jeremy	Secretary	22/06/1993 - 08/07/1994	2
Davies, Leslie	Secretary	18/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About E. P. CALDICOT LTD.

E. P. CALDICOT LTD. is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. 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 E. P. CALDICOT LTD.?

E. P. CALDICOT LTD. is currently Dissolved. It was registered on 11/07/1989 and dissolved on 28/06/2012.

Where is E. P. CALDICOT LTD. located?

E. P. CALDICOT LTD. is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does E. P. CALDICOT LTD. do?

E. P. CALDICOT LTD. operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for E. P. CALDICOT LTD.?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.