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CARADON PLC

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

CARADON PLC on the map

Company type: Public Limited Company
Company number: 00583059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.30
dissolution date: 2012.04.04
last member list: 2010.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2010.12.15
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 58650
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.06.30
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.08.05
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.08.04
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY. KT13 9UX
Form type: 287
Date: 2001.01.03
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COMPANY NAME CHANGED, MB-CARADON PLC, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07

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Company directors and board members:

HOWARD FREDERICK CARPENTER (dissolve)
Director, PROGRAMME MANAGER, 2010.08.02 - 2012.04.04
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2012.04.04
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1992.06.28 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.11 - 2005.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2011.11.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
CHANDAN KANTI BHOWMIK (dissolve)
Director, CHARTERED SECRETARY, 1992.06.28 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 2003.04.11 - 2005.07.31
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (dissolve)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.09 - 2005.06.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2005.06.30 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ

Companies near to CARADON PLC

Information about the Public Limited Company CARADON PLC 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: 2016.05.18. Reload the data