Candyworth Limited

Company Name	Candyworth Limited
Company Status	Dissolved
Company Number	01343043
Category	Private Limited Company
Incorporation Date	8 December 1977(46 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Ameetkumar Ramananbhai Patel
Nationality	British
Status	Closed
Appointed	07 November 2005(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	12 Stirling Drive Caterham Surrey CR3 5GB

Director Name	Sharon Wheatland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2005)
Role	Pharmacist
Correspondence Address	Mayfield 2 Downhouse Road Waterlooville Hampshire PO8 0TX

Director Name	Trevor Edward Wheatland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2005)
Role	Service Engineer
Correspondence Address	Mayfield 2 Downhouse Road Waterlooville Hampshire PO8 0TX

Secretary Name	Sharon Wheatland
Nationality	British
Status	Resigned
Appointed	20 July 1991(13 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Mayfield 2 Downhouse Road Waterlooville Hampshire PO8 0TX

Location

Registered Address	Pravin Malde & Co 6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,000
Cash	£10,256
Current Liabilities	£12,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
6 December 2007	Application for striking-off (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2006	Accounting reference date shortened from 08/11/06 to 31/03/06 (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 6 bruce grove london N17 6RA (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Return made up to 20/07/06; full list of members (4 pages)
3 June 2006	Total exemption small company accounts made up to 8 November 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 8 November 2005 (6 pages)
4 January 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: stag gate house 63/64 the avenue, southampton hampshire SO17 1XS (1 page)
4 January 2006	Accounting reference date extended from 31/08/05 to 08/11/05 (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Director resigned (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Return made up to 20/07/05; full list of members (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 September 2004	Return made up to 20/07/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 September 2003	Return made up to 20/07/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 August 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 October 2001	Return made up to 20/07/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 September 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 January 2000	Registered office changed on 04/01/00 from: ashdown cottage 99 new road clanfield PO8 0NJ (1 page)
4 January 2000	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 August 1998	Return made up to 20/07/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
16 August 1996	Return made up to 20/07/96; no change of members (4 pages)
17 August 1995	Return made up to 20/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1983	Accounts made up to 31 August 1982 (9 pages)
28 May 1982	Annual return made up to 25/03/82 (4 pages)
1 April 1982	Accounts made up to 31 August 1981 (9 pages)
3 September 1981	Accounts made up to 31 August 1980 (8 pages)
8 May 1981	Annual return made up to 08/04/81 (3 pages)

Candyworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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