Caxton Group Limited

Company Name	Caxton Group Limited
Company Status	Dissolved
Company Number	00302247
Category	Private Limited Company
Incorporation Date	26 June 1935(88 years, 6 months ago)
Dissolution Date	13 October 2010 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(67 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Closed
Appointed	25 April 2003(67 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(67 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Director Name	Mr David Welling
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	Middle House Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Mr Paul Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Operations Director
Correspondence Address	48 Radcliffe Road Winchmore Hill London N21 2SE

Director Name	Mr Bengt Olof Ringdahl
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1994)
Role	Marketing Manager
Correspondence Address	Stora Papyrus Ab PO Box 214 Molndal S-43123 Foreign

Director Name	Mr Joseph Robert Piggott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Director-Sales
Correspondence Address	8 Welmscott Road Harborne Birmingham West Midlands B17 8QN

Director Name	Mr Reidar Oster
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1992)
Role	Ceo Of Siera Papyrus Molndal
Correspondence Address	Varloksvagen 13 Kungsbacken 43445 Foreign

Director Name	Mr Karl Rainer Koster
Date of Birth	February 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Manager
Correspondence Address	Graf-Recke-Strasse 53 D-4000 Dusseldorf North Bhine-Westphalia Germany

Director Name	Mr Nigel Lawrence Howl
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 April 1996)
Role	Director-Purchasing
Correspondence Address	209 Lordswood Road Harborne Birmingham B17 8QP

Director Name	Mr Lars Ake Helgesson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1992)
Role	Ceo Of Spora Papyrus Ab
Correspondence Address	Rotbacken 16357 Spanga Foreign

Director Name	Shelagh Ellen Heasley
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	243 Ware Road Hertford SG13 7ES

Secretary Name	Shelagh Ellen Heasley
Nationality	British
Status	Resigned
Appointed	05 April 1992(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	243 Ware Road Hertford SG13 7ES

Director Name	Mr Stig Eric Johansson
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1994)
Role	Vice President Finance
Correspondence Address	Seldonsgatan 2h Molndal 93162 Foreign

Director Name	Mr Lars Bengtsson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1994)
Role	President
Correspondence Address	Puckgatan 2 Kristianstad S-291 65 Foreign

Director Name	Sven Rosman
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2003)
Role	Chief Executive
Correspondence Address	Fontinvagen 29 S 442 31 Kungalv Swedish

Director Name	Mats Skogman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 1994(58 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 1994)
Role	Managing Director
Correspondence Address	Erik Dahlbergsgatan 22 Gothenburg S411 26

Director Name	Carl Martin Svalstedt
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1994(59 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1998)
Role	Controller
Correspondence Address	Varpmossevagen 30 Askim Se-436 39 Sweden

Secretary Name	Jan Peter Kullberg
Nationality	British
Status	Resigned
Appointed	31 December 1996(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	18 Loates Pastures Stansted Essex CM24 8JH

Director Name	Richard Alexander Davies
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(62 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 October 2001)
Role	Paper Merchant
Correspondence Address	Wisteria House 3 Park Lane Boughton Monchelsea Maidstone Kent ME17 4JJ

Director Name	Ms Sarah Helen Connor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(63 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2001)
Role	Finance Operator
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Alan Taynton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(63 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	72 Queens Road Thame Oxfordshire OX9 3NQ

Secretary Name	Ms Sarah Helen Connor
Nationality	British
Status	Resigned
Appointed	01 September 1998(63 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apuldpor 5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Mats Olof Skogman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2000(65 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 2001)
Role	Company Director
Correspondence Address	13 Park Drive London SW14 8RB

Director Name	Mr Mark Andrew Courtney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(65 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Secretary Name	Mr Mark Andrew Courtney
Nationality	British
Status	Resigned
Appointed	07 May 2001(65 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Hughes Close Daventry Northamptonshire NN11 4TX

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveland House 192 Glasgow Road Paisley PA1 3LT Scotland

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Final Gazette dissolved following liquidation (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
13 July 2010	Return of final meeting in a members' voluntary winding up (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Declaration of solvency (3 pages)
6 July 2009	Declaration of solvency (3 pages)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-12 (1 page)
6 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT (1 page)
9 March 2009	Return made up to 22/02/09; full list of members (3 pages)
9 March 2009	Return made up to 22/02/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from stora enso 9 south street london W1K 2XA (1 page)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 March 2008	Return made up to 22/02/08; full list of members (3 pages)
14 March 2008	Return made up to 22/02/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (3 pages)
6 March 2007	Return made up to 22/02/07; full list of members (7 pages)
6 March 2007	Return made up to 22/02/07; full list of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts made up to 31 December 2005 (3 pages)
30 March 2006	Return made up to 22/02/06; full list of members (7 pages)
30 March 2006	Return made up to 22/02/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
17 March 2005	Return made up to 22/02/05; full list of members (7 pages)
15 October 2004	Accounts made up to 31 December 2003 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 March 2004	Return made up to 22/02/04; full list of members (7 pages)
12 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/03/04 (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 October 2003	Accounts made up to 31 December 2002 (3 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Director resigned (1 page)
24 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (7 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 September 2002	Accounts made up to 31 December 2001 (3 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 August 2001	Accounts made up to 31 December 2000 (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 22/02/01; full list of members (7 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
10 May 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Return made up to 22/02/00; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
2 April 1999	Return made up to 22/02/99; no change of members (4 pages)
2 April 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	Full accounts made up to 31 December 1997 (14 pages)
21 May 1998	Full accounts made up to 31 December 1997 (14 pages)
24 February 1998	Secretary's particulars changed (1 page)
24 February 1998	Secretary's particulars changed (1 page)
12 February 1998	Return made up to 22/02/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 22/02/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
21 February 1997	Return made up to 22/02/97; no change of members (4 pages)
21 February 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
17 February 1996	Return made up to 22/02/96; no change of members (6 pages)
17 February 1996	Return made up to 22/02/96; no change of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Company name changed the barnett group LIMITED\certificate issued on 01/05/95 (2 pages)
28 April 1995	Company name changed the barnett group LIMITED\certificate issued on 01/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
26 June 1935	Incorporation (19 pages)
26 June 1935	Incorporation (19 pages)

Caxton Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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