| Company Name | Cariad Limited |
|---|---|
| Directors | Timothy George Dye and Robert Damian Howard |
| Company Status | Dissolved |
| Company Number | 02867765 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Timothy George Dye |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 24 Norland Square London W11 4PU |
| Director Name | Robert Damian Howard |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Finance Director |
| Correspondence Address | Ashfield Blacknest Alton Hampshire GU34 4PZ |
| Secretary Name | Robert Damian Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(9 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Ashfield Blacknest Alton Hampshire GU34 4PZ |
| Director Name | Mrs Glenda Taylor |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Drive Thames Ditton Surrey KT7 0TH |
| Director Name | Mr Haydn Leslie Taylor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Drive Thames Ditton Surrey KT7 0TH |
| Secretary Name | Mr Haydn Leslie Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Drive Thames Ditton Surrey KT7 0TH |
| Secretary Name | William Edward Skelding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | Arbury House Newnham Way Ashwell Baldock Hertfordshire SG7 5PN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,202 |
| Current Liabilities | £11,188 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2005 | Dissolved (1 page) |
|---|---|
| 14 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 104 bancroft hitchin hertfordshire SG5 1LY (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Declaration of solvency (3 pages) |
| 18 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed (1 page) |
| 2 December 2002 | Return made up to 01/11/02; full list of members
|
| 30 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 2 September 2002 | Accounting reference date extended from 30/10/01 to 31/03/02 (1 page) |
| 7 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: alan james & co felix lane shepperton middlesex TW17 8NJ (1 page) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed (1 page) |
| 3 April 2001 | Secretary resigned;director resigned (1 page) |
| 16 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 15 March 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 19 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: the old forge high street stanwell village middlesex TW19 7JR (1 page) |
| 26 August 1999 | £ nc 1000/100000 30/09/98 (1 page) |
| 26 August 1999 | Ad 30/09/98--------- £ si 77200@1 (2 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 4 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 11 kings drive thames ditton surrey KT7 0TH (1 page) |
| 23 October 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 November 1993 | Incorporation (11 pages) |