| Company Name | Caxton (MRD) Limited |
|---|---|
| Director | Richard Patrick Galvani |
| Company Status | Dissolved |
| Company Number | 03206398 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 10 months ago) |
| Previous Name | Mass Racing Developments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Richard Patrick Galvani |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Meridian Barn 2 Segraves Boxworth Cambridge Cambridgeshire CB3 8LS |
| Secretary Name | Jane Bourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(5 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Nook Primrose Hill Little Gransden Bedfordshire SG19 3DP |
| Director Name | Christopher John Conoley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Nook Primrose Hill Little Gransden Sandy Bedfordshire SG19 3DP |
| Director Name | Alan Jeffery Sherwood |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 15 Rookery Close Needingworth Road St Ives Huntingdon Cambridgeshire PE17 4FX |
| Secretary Name | Pamela Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rookery Close Needingworth Road St Ives Cambridgeshire PE17 4FX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Raffety House 2-4 Sutton Court Road Sutton Surrey SM1 4TN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 2 July 2004 | Dissolved (1 page) |
|---|---|
| 2 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Statement of affairs (5 pages) |
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Resolutions
|
| 15 May 2002 | Director resigned (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (16 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: unit 8 caxton road industrial estate great gransden bedfordshire SG19 3AH (1 page) |
| 25 July 2001 | Return made up to 03/06/01; full list of members
|
| 12 July 2001 | Registered office changed on 12/07/01 from: 15 newland lincoln lincolnshire LN1 1XG (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 5 September 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 19 August 1999 | Return made up to 03/06/99; no change of members
|
| 7 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 19 goldington road bedford MK40 3JY (1 page) |
| 3 July 1998 | Return made up to 03/06/98; change of members
|
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | Incorporation (18 pages) |