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CAERLEON LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

CAERLEON LIMITED on the map

Company type: Private Limited Company
Company number: 00992792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company CAERLEON LIMITED is a Private Limited Company, registration number 00992792, established in United Kingdom on the 27. October 1970. The company was dissolved. The company has been in business for 46 years and 1 month. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company CAERLEON LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.01.27. The latest accounts are filed up to 1993.07.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1977.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.16
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1986.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.10.27
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.09.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.07.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, C/O GRIFFITH & MILES, 24 CASTLE STREET, SWANSEA, SA1 1HY
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.06.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.06.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.12.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.12.03
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O/C RE. EXTENSION OF TIME LIMIT
Form type: MISC
Date: 1996.09.13
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.06.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.06.24
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, CUBA BUILDINGS, BREAKWATER ROAD, QUEENS DOCK, SWANSEA SA1 8SB
Form type: 287
Date: 1994.08.09
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.06.09
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, CUBA BUILDINGSS, QUEENS DOCK, SWANSEA, WEST GLAMORGAN SA1 8SB
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
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RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.02
Child documents:
Document type: ANNOTATION
Date: 1994.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
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ADOPT MEM AND ARTS 02/02/93
Form type: SRES01
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.27
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Child documents:
Document type: ANNOTATION
Date: 1993.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAX RECOVERY (HOLDING) LIMITED, CERTIFICATE ISSUED ON 27/07/92
Form type: CERTNM
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09

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Company directors and board members:

PHILIP LEONARD BROWN (dissolve)
Secretary, 1994.02.23
2 KEIGHTLEY WAY , TUDDENHAM
IP6 9BJ, SUFFOLK
DESMOND DAVIES (dissolve)
Secretary, 1990.12.31 - 1992.04.29
LIMBERLOST 150 MUMBLES ROAD BLACKPILL , SWANSEA
SA3 5AW, WEST GLAMORGAN
WALES
DAVID ANDREW FEATHERSTONE (dissolve)
Secretary, 1993.02.02 - 1993.04.02
16 SKEFFINGTON CLOSE GEDDINGTON , KETTERING
NN14 1BA, NORTHAMPTONSHIRE
ADRIAN JOHN JOYCE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.29 - 1993.02.02
CHAPEL HOUSE MILL LANE , KILGETY
DYFED
ROGER GRAHAM MILLER (dissolve)
Secretary, MANAGER, 1993.04.02 - 1994.02.23
168 THE CIRCLE QUEEN ELIZABETH STREET , LONDON
SE1 2JE
DESMOND DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.04.29
LIMBERLOST 150 MUMBLES ROAD BLACKPILL , SWANSEA
SA3 5AW, WEST GLAMORGAN
WALES
DAVID ANDREW FEATHERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1993.04.02 - 1993.12.31
16 SKEFFINGTON CLOSE GEDDINGTON , KETTERING
NN14 1BA, NORTHAMPTONSHIRE
ADRIAN JOHN JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.29 - 1997.09.22
FOXGLOVES FIDDLERS LANE, ST FLORENCE , TENBY
SA70 8LR, PEMBROKESHIRE
ADRIAN JOHN JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.29 - 1993.04.02
CHAPEL HOUSE MILL LANE , KILGETY
DYFED
JOHN TREVOR JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.29 - 1993.02.02
CHAPEL HOUSE KINGSMORE PENTLEPIOR , KILLGETTY
DYFFED
KENNETH PAUL MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.29 - 1993.02.02
CHIMNEYS COTON LANE , LULLINGTON
DE12 8EJ, DERBYSHIRE
JAMES SOAMES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.01.29
45 LLANGYFELACH ROAD LLANGYFELACH , SWANSEA
SA5 7JA, WEST GLAMORGAN

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Information about the Private Limited Company CAERLEON 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: 2016.07.12. Reload the data