Caxton Name Plate Manufacturing Company Limited

00798656

Company Name	Caxton Name Plate Manufacturing Company Limited
Company Status	Dissolved
Company Number	00798656
Category	Private Limited Company
Incorporation Date	31 March 1964(60 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Caroline Joan Hands
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	47 Green Street Hereford Herefordshire HR1 2QH Wales

Director Name	Ms Poppy Hands
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	6 Fanthorpe Street London SW15 1DZ

Director Name	Mrs Cynthia Lewis
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	2 Halss Crescent Vancouver Bc V6n 3n2 Foreign

Director Name	Mrs Marion Dorothy Nocchi
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Colli Bassi 57016 Rosignano Mo Livorno Italy

Secretary Name	Mr Daniel Robert Charles Griffin
Nationality	British
Status	Current
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	76 Wensleydale Road Hampton Middlesex TW12 2LX

Director Name	Mr Daniel Robert Charles Griffin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 1999)
Role	Managing Director
Correspondence Address	76 Wensleydale Road Hampton Middlesex TW12 2LX

Director Name	Mr Patrick James Underwood
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	18 Edinburgh Close Ickenham Uxbridge Middlesex UB10 8RA

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£400,200
Gross Profit	£199,777
Net Worth	£270,952
Cash	£46,146
Current Liabilities	£101,248

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 April 2002	Dissolved (1 page)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
21 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (11 pages)
7 April 1999	Director resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 110 kew green richmond surrey TW9 3AR (1 page)
4 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 1998	Declaration of solvency (9 pages)
4 August 1998	Appointment of a voluntary liquidator (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (12 pages)
14 January 1998	Return made up to 26/12/97; no change of members (6 pages)
7 January 1997	Return made up to 26/12/96; no change of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 January 1996	Full accounts made up to 31 March 1995 (13 pages)
11 January 1996	Return made up to 26/12/95; full list of members (8 pages)

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