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CA (NAMES ADMINISTRATION) LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

CA (NAMES ADMINISTRATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00808895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.12
last member list: 2000.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 33 HOLYWELL CLOSE, POOLE, DORSET BH17 9BG
Form type: 287
Date: 2000.10.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.17
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4HB
Form type: 287
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.11.13
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4BY
Form type: 287
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 2,SEETHING LANE, LONDON, EC3N 4AX
Form type: 287
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/95 FROM:, SUN COURT, 66-67 CORNHILL, LONDON, EC3V 3NB
Form type: 287
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CATER ALLEN MEMBERS AGENCY LIMIT, ED, CERTIFICATE ISSUED ON 27/02/95
Form type: CERTNM
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, DIRECTOR, 1997.10.16
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
DAVID ALEXANDER ELLIOTT (dissolve)
Director, CONSULTANT, 2000.06.13
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
ALEXANDER JAMES MCKENZIE (dissolve)
Director, 1997.10.16
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
MICHAEL RICHARD DUGDALE EVANS (dissolve)
Secretary, 1991.06.25 - 1993.10.01
5A ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
NICHOLAS JAMES SALMON (dissolve)
Secretary, 1995.12.05 - 1997.10.16
94 HARDY ROAD WIMBLEDON , LONDON
SW19 1HZ
VICTORIA MARGARET TREHERNE (dissolve)
Secretary, 1993.10.01 - 1995.12.05
2 PENWERRIS COURT GREAT WEST ROAD , HOUNSLOW
TW5 0TJ, MIDDLESEX
RUPERT ANTONY ASQUITH (dissolve)
Director, LLOYDS NAMES AGENT, 1993.02.24 - 1994.05.06
TOP FLAT 23 WELBECK STREET , LONDON
W1M 7PG
ANDREW JOHN BAILEY (dissolve)
Director, 1997.10.16 - 1998.11.30
KILMORY NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
WILLIAM EDWARD BLOXHAM (dissolve)
Director, LLOYDS UNDERWRITING , 1993.03.29 - 1997.10.16
WYLAM DILLY GALLOWSTREE COMMON , READING
RG4 9BX, BERKSHIRE
RICHARD GEORGE CHEVIS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1993.03.31
15 TOLLHOUSE CLOSE , CHICHESTER
PO19 1SF, WEST SUSSEX
PHILIP JOHN DAVIES (dissolve)
Director, 1997.10.16 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
ROBERT EDWARD EATON (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1964.05.06
COCK-A-BEVIS COTTAGE BRAXTED ROAD , LITTLE BRAXTED WITHAM
CM8 3ED, ESSEX
CHRISTOPHER GRAHAM FINCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1993.03.29
4 NOEL ROAD , LONDON
N1 8HA
CHRISTOPHER GRAHAM FINCH (dissolve)
Director, ACCOUNTANT, 1997.09.08 - 1997.10.16
4 NOEL ROAD , LONDON
N1 8HA
ALISON THERESA FOLLIS (dissolve)
Director, 1993.12.01 - 1997.04.10
95 ALBERT PALACE MANSIONS LURLINE GARDENS , LONDON
SW11 4DH
ROBIN MICHAEL HEMING GILKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.23 - 1994.05.06
THURGARTON LODGE THURGARTON , NORWICH
NR11 7PG, NORFOLK
JOHN MICHAEL GILLESPIE (dissolve)
Director, 1993.12.06 - 1994.10.28
THE OLD STABLES WISSENDEN , BETHERSDEN
TN26 3EL, KENT
RICHARD DENNIS HAZELL (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.25 - 1993.07.30
HUNTERS LAKE STREET , MAYFIELD
TN20 6PS, EAST SUSSEX
JOHN GEOFFREY HINDMARCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.26 - 2000.03.02
THE GRANGE RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
JOSEPH THOMAS CHARLES HOBLES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1992.07.24
246 HALFWAY STREET , SIDCUP
DA15 8DW, KENT
ROBERT FRANCIS HUGHES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1994.11.30 - 1997.12.31
EDEN HOUSE LEMON STREET ST KEVERNE , HELSTON
TR12 6NE, CORNWALL
JAMES MACIAS (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1994.09.13
22 BODSHAM CRESCENT BEARSTED , MAIDSTONE
ME15 8NL, KENT
NICOLA MARY JACOBINA YOUNG PLUMMER (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1994.02.28
64 COLEHILL LANE , LONDON
SW6 5EG
ANDREW GEORGE RIPLEY (dissolve)
Director, FINANCIAL TRAINING, 1994.01.01 - 1994.05.24
MORVEN HOUSE DORMANSLAND , LINGFIELD
RH7 6NZ, SURREY
PAUL FRANCIS SANDILANDS (dissolve)
Director, 1998.01.21 - 2000.06.13
FALCUTT HOUSE HELMDON , BRACKLEY
NN13 5QZ, NORTHAMPTONSHIRE
IVAN PETER WILLIAM STARKEY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1993.10.31
SUNNYBANK 122 GRAND PARADE , LEIGH ON SEA
SS9 1EE, ESSEX
BRYAN JAMES NEWLAND TAYLOR (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1991.06.25 - 1997.03.04
COPTHORNE WRENS HILL OXSHOTT , LEATHERHEAD
KT22 0HJ, SURREY
LESLIE TAYLOR (dissolve)
Director, 1999.02.17 - 2000.03.02
664 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0LH, KENT
DAVID JULIAN WHITE (dissolve)
Director, BANKER, 1991.06.25 - 1997.07.17
FLINT HOUSE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE

Companies near to CA (NAMES ADMINISTRATION) ltd.

Information about the Private Limited Company CA (NAMES ADMINISTRATION) 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: 2016.06.06. Reload the data