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CANDLES LIMITED

Learn more about CANDLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CANDLES LIMITED on the map

Company type: Private Limited Company
Company number: 00184976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.10.12
dissolution date: 2008.09.27
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.09
£2.95
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VOL WND UP/APPT LIQUIDATORS 06/03/2008
Form type: RES13
Date: 2008.03.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/11/95
Form type: SRES03
Date: 1995.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, 4 YORK ROAD, LONDON SE1
Form type: 287
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2008.09.27
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.22 - 2008.09.27
SHELL CENTRE , LONDON
SE1 7NA
MELANIE ANNE LEE (dissolve)
Secretary, 1992.10.29 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIPA RAIVADERA (dissolve)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
RUPERT MICHAEL COX (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
RALPH NEIL GASKELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
RICHARD BERESFORD LANGTRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.21 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
JOHANNES FRANCISCUS LEEUWERIK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.05 - 1999.12.22
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
JYOTI ERUCH MUNSIFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1999.12.22
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
KAREN ELIZABETH PARK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1994.02.21
7 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
ROBERT GRANT PETTITT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1996.06.19
15 THE COOPERAGE 6 GAINSFORD STREET , LONDON
SE1 2NG
JAN VAN DEN BELT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1994.02.25
WILHELMINA PARK 11 , VENLO
5911 EC
NETHERLANDS

Companies near to CANDLES ltd.

Information about the Private Limited Company CANDLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data