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CALDICOT WORKS,LIMITED(THE)

Learn more about CALDICOT WORKS,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CALDICOT WORKS,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00342627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.18
dissolution date: 2012.08.09
last member list: 2011.08.16
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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2011.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.17
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.13
Form type: LATEST SOC
Document description: 13/09/11 STATEMENT OF CAPITAL;GBP 103400
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DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Form type: AP01
Date: 2011.01.24
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 12/08/2010
Form type: CH03
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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ALTER ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED STEPHEN DOUGLAS RAY
Form type: AP01
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED SIMON ELLIOT JOSEPH
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED JOHN ALLAN BROWN
Form type: 288a
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY
Form type: 288b
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED PATRICK SHANLEY
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSS STUART
Form type: 288b
Date: 2008.05.13
£2.95
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S366A DISP HOLDING AGM 03/09/07
Form type: ELRES
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, EVAN CORNISH HOUSE, WINDSOR ROAD, LOUTH LINCOLNSHIRE, LN11 0LX
Form type: 287
Date: 2003.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20

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Company directors and board members:

SIMON ELLIOT JOSEPH (dissolve)
Secretary, SOLICITOR, 2009.07.27 - 2012.08.09
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
SIMON ELLIOT JOSEPH (dissolve)
Director, SOLICITOR, 2011.01.20 - 2012.08.09
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STEPHEN DOUGLAS RAY (dissolve)
Director, FINANCE CONTROLLER, 2009.12.16 - 2012.08.09
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
RICHARD JAMES FENSOME (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.08.01 - 2009.07.27
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
JOHN MICHAEL JERMAN (dissolve)
Secretary, 2000.07.28 - 2000.12.04
6 THE GROVE , LINCOLN
LN2 1RG, LINCOLNSHIRE
ANDREW TYLER SMITH (dissolve)
Secretary, 1991.08.24 - 2000.07.28
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (dissolve)
Secretary, 2000.12.04 - 2002.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
JOHN ALLAN BROWN (dissolve)
Director, FINANCE DIRECTOR, 2009.02.02 - 2009.12.16
37 OBSERVATORY ROAD , LONDON
SW14 7QB
HERBERT EVAN CORNISH (dissolve)
Director, CHAIRMAN, 1991.08.24 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 2003.08.21
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
ROBERT ALEXANDER LANG (dissolve)
Director, 2005.09.05 - 2006.08.31
6360 RIVER OVERLOOK DRIVE , ATLANTA GA30328
FOREIGN, GEORGIA
USA
PATRICK SHANLEY (dissolve)
Director, 2008.05.01 - 2009.02.02
CLOVER BANK HOUSE STRATFORD ROAD WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6AP, WEST MIDLANDS
ROSS SCOTT STUART (dissolve)
Director, 2005.07.25 - 2008.03.31
ASTIR HOUSE EARLS ROAD , TUNBRIDGE WELLS
TN4 8EA
MARK IAN TENTORI (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21 - 2008.05.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
DAVID ARTHUR WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.21 - 2004.12.08
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE

Companies near to CALDICOT WORKS,LIMITED(THE)

Information about the Private Limited Company CALDICOT WORKS,LIMITED(THE) 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: 2016.04.27. Reload the data