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CALDRON CORPORATION LIMITED

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

Company details

WHITEFRIARS HOUSE 2ND FLOOR, 6 CARMELITE STREET, LONDON, EC4Y 0BS

CALDRON CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00342677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.20
dissolution date: 2013.01.29
last member list: 2002.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 2611 - Manufacture of flat glass

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.09
documents available: 1

List of company documents:

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Find out more information about CALDRON CORPORATION LIMITED. Our website makes it possible to view other available documents related to CALDRON CORPORATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.04.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.01.05
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DISSOLVED
Form type: LIQ
Date: 2004.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2003.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.12
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, 36 WHITEFRIARS STREET, LONDON, EC4Y 8BH
Form type: 287
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.22
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RESIGNATION AUDITOR 08/01/02
Form type: RES13
Date: 2002.03.22
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.16
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COMPANY NAME CHANGED, FGP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/02/99
Form type: CERTNM
Date: 1999.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
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COMPANY NAME CHANGED, FIBREGLASS LIMITED, CERTIFICATE ISSUED ON 27/04/93
Form type: CERTNM
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, 36 WHITEFRIARS STREET, LONDON, EC4Y 8BH
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, PRESCOT RD., ST. HELENS, MERSEYSIDE, WA10 3TR
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29

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Company directors and board members:

CITILEGAL SECRETARIES LIMITED (dissolve)
Secretary, 2001.11.13 - 2013.01.29
2ND FLOOR WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
CITILEGAL DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1998.03.27 - 2013.01.29
36 WHITEFRIARS STREET , LONDON
EC4Y 8BQ
PAUL FRANCIS SIMMS (dissolve)
Director, SOLICITOR, 1992.11.09 - 2013.01.29
12 CHARLES HARROD COURT 2 SOMERVILLE AVENUE , LONDON
SW13 8HH
SHAMINI RAJAH (dissolve)
Secretary, 1998.03.24 - 1998.05.18
36 WHITEFRIARS STREET , LONDON
EC4Y 8BH
PAUL FRANCIS SIMMS (dissolve)
Secretary, 1992.11.09 - 2001.11.13
12 CHARLES HARROD COURT 2 SOMERVILLE AVENUE , LONDON
SW13 8HH
JAWAHARLAL GOLECHHA (dissolve)
Director, JUTE MERCHANT, 1992.11.09 - 1998.03.27
1 GREEN CLOSE WILDWOOD ROAD , HAMPSTEAD GARDEN SUBURB
NW11 6UX, LONDON

Companies near to CALDRON CORPORATION ltd.

Information about the Private Limited Company CALDRON CORPORATION 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: 2016.04.27. Reload the data