| Company Name | Caron (Europe) Limited |
|---|---|
| Directors | James Oliver Caron and Robert John Delsol |
| Company Status | Dissolved |
| Company Number | 02739680 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Director Name | James Oliver Caron |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 December 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Corporate President |
| Correspondence Address | 809 Sylvan Avenue Ste 500 Modesto California 95350 America |
| Director Name | Robert John Delsol |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 December 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Corporate Officer |
| Correspondence Address | 1425 Leimert Blvd Ste 400 Oakland California 94602 America |
| Secretary Name | WMSS Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 1992(1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Mr Thomas James Hobbs |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 December 1993) |
| Role | Managing Director |
| Correspondence Address | 1 Millers Close Waverton Chester Cheshire CH3 7QE Wales |
| Director Name | Mr Kenneth Harold Pratt |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 1992(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 02 December 1993) |
| Role | Vice President-Operations |
| Correspondence Address | 201 Ritchie Road Building D Capitol Heights Prince Georges County Maryland21047 Foreign |
| Director Name | Richard Douglas Genger |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 December 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1994) |
| Role | Corporate Officer |
| Correspondence Address | 1333 Second Street Berkeley California 94710 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,694 |
| Cash | £55,193 |
| Current Liabilities | £105,891 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2002 | Dissolved (1 page) |
|---|---|
| 3 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (6 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 2 January 2001 | Statement of affairs (6 pages) |
| 2 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2001 | Resolutions
|
| 9 August 2000 | Return made up to 31/07/00; full list of members
|
| 27 July 2000 | Secretary's particulars changed (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page) |
| 24 August 1999 | Return made up to 31/07/99; full list of members
|
| 15 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 15 August 1996 | Return made up to 31/07/96; full list of members
|
| 9 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |