Caldicot Works,Limited(The)

Company Name	Caldicot Works,Limited(The)
Company Status	Dissolved
Company Number	00342627
Category	Private Limited Company
Incorporation Date	18 July 1938(85 years, 9 months ago)
Dissolution Date	9 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Simon Elliot Joseph
Nationality	British
Status	Closed
Appointed	27 July 2009(71 years after company formation)
Appointment Duration	3 years (closed 09 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Stephen Douglas Ray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(71 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2012)
Role	Finance Controller
Country of Residence	England
Correspondence Address	3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN

Director Name	Mr Simon Elliot Joseph
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Herbert Evan Cornish
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(53 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1992)
Role	Chairman
Correspondence Address	Kenilworth Sylvan Avenue Woodhall Spa Lincolnshire LN10 6SL

Secretary Name	Andrew Tyler Smith
Nationality	British
Status	Resigned
Appointed	24 August 1991(53 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Saint Osyth Legbourne Louth Lincolnshire LN11 8LL

Director Name	Mr Michael John Cornish
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(53 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ

Secretary Name	John Michael Jerman
Nationality	British
Status	Resigned
Appointed	28 July 2000(62 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 2000)
Role	Company Director
Correspondence Address	6 The Grove Lincoln Lincolnshire LN2 1RG

Secretary Name	Mr Mark Ian Tentori
Nationality	British
Status	Resigned
Appointed	04 December 2000(62 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

Secretary Name	Richard James Fensome
Nationality	British
Status	Resigned
Appointed	01 August 2002(64 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 27 July 2009)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Mr Mark Ian Tentori
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(65 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(65 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Director Name	Mrs Ross Scott Stuart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(67 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astir House Earls Road Tunbridge Wells TN4 8EA

Director Name	Robert Alexander Lang
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(67 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6360 River Overlook Drive Atlanta Ga30328 Foreign Georgia

Director Name	Mr Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(69 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Bank House Stratford Road Wootton Wawen Henley-In-Arden West Midlands B95 6AP

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(70 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2012	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2011	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Declaration of solvency (3 pages)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 (1 page)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Declaration of solvency (3 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 103,400 (4 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 103,400 (4 pages)
24 January 2011	Appointment of Mr Simon Elliot Joseph as a director (2 pages)
24 January 2011	Appointment of Mr Simon Elliot Joseph as a director (2 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Secretary's details changed for Mr Simon Elliot Joseph on 12 August 2010 (1 page)
10 September 2010	Secretary's details changed for Mr Simon Elliot Joseph on 12 August 2010 (1 page)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2010	Full accounts made up to 31 December 2008 (13 pages)
4 January 2010	Full accounts made up to 31 December 2008 (13 pages)
29 December 2009	Termination of appointment of John Brown as a director (2 pages)
29 December 2009	Appointment of Stephen Douglas Ray as a director (3 pages)
29 December 2009	Termination of appointment of John Brown as a director (2 pages)
29 December 2009	Appointment of Stephen Douglas Ray as a director (3 pages)
4 September 2009	Return made up to 16/08/09; full list of members (3 pages)
4 September 2009	Return made up to 16/08/09; full list of members (3 pages)
6 August 2009	Appointment terminated secretary richard fensome (1 page)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
6 August 2009	Appointment Terminated Secretary richard fensome (1 page)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
27 February 2009	Appointment Terminated Director patrick shanley (1 page)
27 February 2009	Director appointed john allan brown (2 pages)
27 February 2009	Appointment terminated director patrick shanley (1 page)
27 February 2009	Director appointed john allan brown (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
13 May 2008	Appointment Terminated Director ross stuart (1 page)
13 May 2008	Appointment terminated director mark tentori (1 page)
13 May 2008	Appointment terminated director ross stuart (1 page)
13 May 2008	Director appointed patrick shanley (2 pages)
13 May 2008	Director appointed patrick shanley (2 pages)
13 May 2008	Appointment Terminated Director mark tentori (1 page)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
15 October 2007	Return made up to 16/08/07; full list of members (2 pages)
15 October 2007	Return made up to 16/08/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 September 2006	Return made up to 16/08/06; full list of members (7 pages)
28 September 2006	Return made up to 16/08/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
28 October 2005	Return made up to 16/08/05; full list of members (6 pages)
28 October 2005	Return made up to 16/08/05; full list of members (6 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 November 2004	Auditor's resignation (1 page)
16 November 2004	Auditor's resignation (1 page)
26 October 2004	Accounts made up to 31 December 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
28 October 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2003	Return made up to 24/08/03; full list of members (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2003	Accounts made up to 31 December 2002 (2 pages)
2 September 2003	New director appointed (4 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	New director appointed (4 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (3 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Return made up to 24/08/02; full list of members (6 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Return made up to 24/08/02; full list of members (6 pages)
22 October 2002	Accounts made up to 31 December 2001 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 October 2001	Accounts made up to 31 December 2000 (2 pages)
10 October 2001	Return made up to 24/08/01; full list of members (6 pages)
10 October 2001	Return made up to 24/08/01; full list of members (6 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
30 August 2000	Full accounts made up to 31 December 1999 (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (2 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 1999	Return made up to 24/08/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (2 pages)
11 October 1999	Return made up to 24/08/99; full list of members (6 pages)
20 October 1998	Return made up to 24/08/98; no change of members (4 pages)
20 October 1998	Return made up to 24/08/98; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (3 pages)
20 October 1998	Full accounts made up to 31 December 1997 (3 pages)
25 September 1997	Full accounts made up to 31 December 1996 (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
17 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (2 pages)
13 October 1995	Return made up to 24/08/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (2 pages)
13 October 1995	Return made up to 24/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
6 February 1985	Accounts made up to 31 December 1983 (2 pages)
6 February 1985	Accounts made up to 31 December 1983 (2 pages)
16 November 1983	Accounts made up to 31 December 1982 (12 pages)
16 November 1983	Accounts made up to 31 December 1982 (12 pages)
16 August 1974	Increase in nominal capital (2 pages)
16 August 1974	Increase in nominal capital (2 pages)
17 March 1952	Memorandum of association (3 pages)
17 March 1952	Memorandum of association (3 pages)

Caldicot Works,Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London