Company NameCandle UK Limited
Company StatusDissolved
Company Number03604182
CategoryPrivate Limited Company
Incorporation Date27 July 1998(22 years, 10 months ago)
Dissolution Date1 November 2005 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Patrick Foster
Date of BirthMarch 1943 (Born 78 years ago)
NationalityAustralian
StatusClosed
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address149 Livingstone Avenue
Pymble
Sydney
New South Wales
2073
Director NameGeoffrey John Moles
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address29 Springfield Road
Killara
Sydney
New South Wales
2071
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed27 July 1998(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2004 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
3 June 2005Application for striking-off (1 page)
10 May 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
31 August 2004Return made up to 27/07/04; full list of members (5 pages)
29 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
4 August 2003Return made up to 27/07/03; full list of members (3 pages)
1 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
30 August 2002Total exemption small company accounts made up to 31 August 2001 (1 page)
2 August 2001Return made up to 27/07/01; full list of members (5 pages)
6 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
6 June 2001Accounts for a dormant company made up to 31 August 1999 (1 page)
6 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 August 2000Return made up to 27/07/00; full list of members (6 pages)
20 August 1999Return made up to 27/07/99; full list of members (5 pages)
27 August 1998Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
14 August 1998Location of register of members (1 page)
14 August 1998Location of debenture register (1 page)
14 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998New secretary appointed (2 pages)
7 August 1998Secretary resigned (1 page)
27 July 1998Incorporation (11 pages)