0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CALEB DUCKWORTH LIMITED

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

Company details

P BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

CALEB DUCKWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00450700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.10
last member list: 2000.12.31
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1981.06.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.02.07

List of company documents:

buy all documents
Find out more information about CALEB DUCKWORTH LIMITED. Our website makes it possible to view other available documents related to CALEB DUCKWORTH 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.01.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, PRINCES EXCHANGE, PRINCES SQUARE, LEEDS, WEST YORKSHIRE LS1 4BY
Form type: 287
Date: 2001.05.18
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.16
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, PO BOX 95 ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5EW
Form type: 287
Date: 2000.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/91
Form type: SRES03
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/89
Form type: SRES01
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, 10 THE MANTON CENTRE, MANTON LANE BEDFORD MK41 7PX
Form type: 287
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
Form type: 225(1)
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 151288
Form type: SRES01
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROLAND CHARLES WILLIAM TODD (dissolve)
Secretary, 2000.03.31
LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SQ
WALTER BAHE (dissolve)
Director, COMPANY DIRECTOR, 1999.12.21
HILDASTRASSE 27 BADEN-BADEN 76534 , BADEN-WURTTEMBERG
GERMANY
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ROLAND GEORG MERK (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04
EDITH-STEIN-WEG 3A PFINZTAL 76327 , BADEN-WURTTEMBERG
GERMANY
DEREK BAXTER (dissolve)
Secretary, 1991.12.31 - 1996.04.09
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
ALAN SENTANCE (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.09 - 2000.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
MICHAEL GORDON ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.12.17
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
STEWART MARTIN BROWN (dissolve)
Director, CHIEF EXECUTIVE AND DIRECTOR, 1991.12.31 - 1999.10.04
1A CARLISLE PLACE , LONDON
SW1P 1NP
BRIAN FREDERICK HOLMAN (dissolve)
Director, ENGINEER/MANAGING DIRECTOR, 1991.12.31 - 1994.10.06
31 LAKE VILLA DRIVE ROSWELL ATLANTA GEORGIA 30076 ,
FOREIGN
USA

Companies near to CALEB DUCKWORTH ltd.

Information about the Private Limited Company CALEB DUCKWORTH 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: 2016.05.05. Reload the data