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CAIRD COMMERCIAL VEHICLES LIMITED

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

Company details

DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU

CAIRD COMMERCIAL VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00397061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.18
dissolution date: 2015.08.11
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CAIRD COMMERCIAL VEHICLES LIMITED was a Private Limited Company, registration number 00397061, established in United Kingdom on the 18. July 1945. The company was dissolved. The company was in business for 71 years and 4 months. The company used to be located at DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU. Business of the company CAIRD COMMERCIAL VEHICLES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.11. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.11.30. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.24
£2.95
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24/02/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.24
Form type: LATEST SOC
Document description: 24/02/15 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 18/02/15
Form type: CAP-SS
Date: 2015.02.24
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CANCEL CAPITAL RESERVE A/C 18/02/2015
Form type: RES13
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/02/2015
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
Form type: AP01
Date: 2013.01.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
Form type: TM01
Date: 2012.08.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SURCH
Form type: 288a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, ASTOR HOUSE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5YP
Form type: 287
Date: 2008.07.07
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SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, L65 1AE
Form type: 287
Date: 1999.11.08

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Company directors and board members:

PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2008.05.01 - 2015.08.11
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
ROBERT IAN CARTWRIGHT (dissolve)
Director, GROUP TREASURER, 2007.11.05 - 2015.08.11
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Director, CHARTERED SECRETARY, 2013.01.21 - 2015.08.11
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
DAVID ROBERT FLYNN (dissolve)
Secretary, 1995.06.30 - 1999.10.18
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
CAROLYN ANN GIBSON (dissolve)
Secretary, 2007.02.01 - 2008.04.30
POLO BARN NAIRDWOOD LANE , GREAT MISSENDEN
HP16 0QH, BUCKINGHAMSHIRE
PAUL KAYE (dissolve)
Secretary, 1999.10.18 - 2007.01.31
OLD MARKET PLACE MARKET LANE GREET , CHELTENHAM
GL54 5BJ, GLOUCESTERSHIRE
CHRISTOPHER JOHN MCKELLEN PARKER (dissolve)
Secretary, 1991.12.31 - 1995.06.30
NORTH ROAD , ELLESMERE PORT
L65 1AE, SOUTH WIRRAL
MICHAEL CHARLES EDWARD AVERILL (dissolve)
Director, 1999.06.25 - 2007.09.30
LITTLE MEADOW UPTON ROAD DINTON , AYLESBURY
HP17 8UQ, BUCKINGHAMSHIRE
JAMES ANDERSON CLARK (dissolve)
Director, 1991.12.31 - 1991.12.31
15 EARLSPARK ROAD BIELDSIDE , ABERDEEN
AB15 9BZ, ABERDEENSHIRE
PAUL MICHAEL COBURN (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1998.12.31
OLD PINES, 103, OLDFIELD DRIVE , HESWALL
CH60 9LQ, WIRRAL
DAVID JOHN DOWNES (dissolve)
Director, 1999.06.25 - 2005.12.31
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
DAVID ROBERT FLYNN (dissolve)
Director, ACCOTANT, 1993.06.03 - 1999.10.18
ELTON 11 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
PETER JOHN LINACRE (dissolve)
Director, 1991.12.31 - 1993.06.03
11 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HS, SURREY
CECIL FRANCIS OFFLEY (dissolve)
Director, 1991.12.31 - 1991.12.31
THE PINEAPPLE LEA HALL PARK DEMAGE LANE , LEA-BY-BACKFORD
CH1 6NU, CHESHIRE
WILLIAM RONALD POVEY (dissolve)
Director, 1991.12.31 - 1991.04.05
10 HOOTON GREEN HOOTON , SOUTH WIRRAL
L66 5NF, MERSEYSIDE
MARK SANSOM (dissolve)
Director, ACCOUNTANT, 1995.06.30 - 1997.08.31
PREN MAWR PEN Y CEFN ROAD , CAERWYS
CH7 5BG, FLINTSHIRE
DAVID JOHN STEWART (dissolve)
Director, ACCOUNTANT, 1999.01.22 - 1999.07.30
7 LOWER BROOK LANE WORSLEY , MANCHESTER
M28 2LL
CHRISTOPHER SURCH (dissolve)
Director, 2009.05.01 - 2012.08.26
DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
FRASER ANDREW NORTON WELHAM (dissolve)
Director, 2006.01.01 - 2009.05.27
PENNARD TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE

Companies near to CAIRD COMMERCIAL VEHICLES ltd.

Information about the Private Limited Company CAIRD COMMERCIAL VEHICLES 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: 2016.04.30. Reload the data