Cladding And Decking UK Limited

Company Name	Cladding And Decking UK Limited
Company Status	Dissolved
Company Number	02743517
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Foray 465 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2016)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	20 April 2005(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 18 October 2016)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Geoffrey Alan Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 February 1993)
Role	Managing Director
Correspondence Address	32 Thorney Road Streetly Sutton Coldfield West Midlands B74 3HT

Director Name	Cornelis Marinus Van Den Beemt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Dolderseweg 104 3734 Bk Den Dolder Foreign

Secretary Name	Andre Hermsen
Nationality	Dutch
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1997)
Role	Company Accountant
Correspondence Address	Parklaan 77 3722 Bd Bilthoven The Netherlands

Director Name	Mr Raymond George Harriman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 year, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched Roofs 14 Long Street Belton Loughborough Leicestershire LE12 9TP

Secretary Name	Hein Van Der Schoot
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Nieuw Straat 12 Leiden 2312 Kb

Secretary Name	Andrew James Smith
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	4 Stanleigh Gardens Donisthorpe Swadlincote Derbyshire DE12 7QW

Secretary Name	Mark Robert West
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	62 Y Llanerch Pontlliw Swansea SA4 9DR Wales

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	20 April 2005(12 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Contact

Telephone	01283 211700
Telephone region	Burton-on-Trent

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

4.5m at £1	Hoogovens (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
21 July 2016	Application to strike the company off the register (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,500,100 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,500,100 (4 pages)
17 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 July 2010	Director's details changed for British Steel Directors (Nominees) Limited on 2 July 2010 (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for British Steel Directors (Nominees) Limited on 2 July 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 25/07/09; full list of members (3 pages)
6 March 2009	Director appointed allison leigh scandrett (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 July 2008	Return made up to 25/07/08; full list of members (3 pages)
13 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 August 2007	Return made up to 25/07/07; full list of members (5 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members (5 pages)
1 August 2005	Return made up to 25/07/05; full list of members (5 pages)
16 May 2005	New secretary appointed (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: corus building systems llandybie ammanford dyfed SA18 3JG (1 page)
3 May 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (17 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2003 (17 pages)
24 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 December 2002 (17 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
9 May 2003	Full accounts made up to 31 December 2001 (17 pages)
9 May 2003	Secretary's particulars changed (1 page)
2 March 2003	Auditor's resignation (2 pages)
29 August 2002	Return made up to 16/08/02; full list of members (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: cladding and decking uk LIMITED william nadin way swadlincote DE11 0BB (1 page)
15 May 2002	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
30 August 2001	Return made up to 16/08/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Secretary's particulars changed (1 page)
24 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 2000	Ad 11/07/00--------- Â£ si 3000000@1=3000000 Â£ ic 1500100/4500100 (2 pages)
26 July 2000	Nc inc already adjusted 11/07/00 (1 page)
12 October 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Return made up to 16/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1999	Ad 04/11/98--------- Â£ si 1500000@1=1500000 Â£ ic 100/1500100 (2 pages)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1999	Â£ nc 100/1500100 04/11/98 (1 page)
21 June 1999	Registered office changed on 21/06/99 from: cladding and decking uk LIMITED shaw street hilltop west bromwich west midlands B70 0TX (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
26 November 1996	Full accounts made up to 31 December 1995 (14 pages)
28 August 1996	Return made up to 28/08/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 December 1994 (16 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cladding And Decking UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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