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CARADON JONES LIMITED

Learn more about CARADON JONES LIMITED. 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 JONES LIMITED on the map

Company type: Private Limited Company
Company number: 01126513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.03
dissolution date: 2012.02.22
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about CARADON JONES LIMITED. Our website makes it possible to view other available documents related to CARADON JONES 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.07.28
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15/06/10 STATEMENT OF CAPITAL GBP 1306000
Form type: SH01
Date: 2011.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.11
Form type: LATEST SOC
Document description: 11/02/11 STATEMENT OF CAPITAL;GBP 1306000
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NC INC ALREADY ADJUSTED 15/06/2010
Form type: RES04
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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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: 2009.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, CARADON EUROPE LIMITED, CERTIFICATE ISSUED ON 26/02/01
Form type: CERTNM
Date: 2001.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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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
£2.95
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COMPANY NAME CHANGED, NOVAR EUROPE LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.29
£2.95
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COMPANY NAME CHANGED, CARADON JONES LIMITED, CERTIFICATE ISSUED ON 23/11/00
Form type: CERTNM
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28

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Company directors and board members:

NOVAR NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2004.06.29 - 2012.02.22
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 2004.06.29 - 2012.02.22
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 1997.01.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (dissolve)
Secretary, 1997.01.01 - 2004.06.29
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
SIMON STUART MORTON (dissolve)
Secretary, 1991.12.31 - 1994.10.03
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
NOVAR SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.06.29 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2011.11.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
BRIAN LAWRENCE BUCKLAND (dissolve)
Director, 1992.02.17 - 1998.07.31
CAE ELGA HIGHFIELD ROAD, OSBASTON , MONMOUTH
NP25 3HR, GWENT
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1998.04.30 - 2004.06.29
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
DANIEL CHARLES COHEN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
JOHN ADRIAN DAVIES (dissolve)
Director, 1991.12.31 - 1992.10.26
ASHFIELDS RHOS COMMON , LLANYMYNECH
SY22 6RN, POWYS
MARTIN CHRISTOPHER DELVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.29
23 EMBER GARDENS , THAMES DITTON
KT7 0LL, SURREY
JOAN ELIZABETH FAULKS (dissolve)
Director, 1991.12.31 - 1992.10.16
BYWAY CITY LANE HENGOED , OSWESTRY
SY10 7ET, SHROPSHIRE
DAVID ANTHONY HEY (dissolve)
Director, 1994.05.09 - 1996.02.14
QUARRY BARN LYDART , MONMOUTH
NP25 4RL, GWENT
WALES
TIMOTHY CHARLES JONES (dissolve)
Director, FINANCE DIRECTOR, 2002.02.22 - 2003.07.31
GODOLPHIN HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
GRAHAM MILLER (dissolve)
Director, 1991.12.31 - 1996.03.05
15 JESSOP ROAD HIGHCROSS , NEWPORT
NP1 0BS, GWENT
JOHN PETER WILLIAM MORGAN (dissolve)
Director, 1991.12.31 - 1998.06.30
SEABANK HOUSE 18 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN
SIMON STUART MORTON (dissolve)
Director, 1994.05.09 - 1996.03.05
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
ANDREW JOHN MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
ANTHONY JOHN PEACH (dissolve)
Director, 1991.12.31 - 1993.10.21
ORCHARD COTTAGE FIVE LANES CAERWENT , NEWPORT
NP6 4PQ, GWENT
HENRY THOMAS RAWLINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.04.30
CUCKOO HILL HOUSE THE COMMON ST BRIARELS , LYDNEY
GL15 6SQ, GLOUCESTERSHIRE
ANDREW DAVID SEDDON (dissolve)
Director, 1998.08.03 - 1999.06.25
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
NEIL EDWARD SIFORD (dissolve)
Director, 1999.06.25 - 2002.02.22
126 PALEWELL PARK EAST SHEEN , LONDON
SW14 8HJ
DAVID WARD TILMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
RICHARD BRYN WILLIAMS (dissolve)
Director, 1991.12.31 - 1998.06.30
TY LLANFIHANGEL , COWBRIDGE
CF71 7LQ

Companies near to CARADON JONES ltd.

Information about the Private Limited Company CARADON JONES 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: 2016.07.25. Reload the data