Company NameCaragan Limited
Company StatusDissolved
Company Number04392033
CategoryPrivate Limited Company
Incorporation Date12 March 2002(22 years, 1 month ago)
Dissolution Date16 April 2008 (16 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameThomas Alexander Cooper
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2002(1 week, 3 days after company formation)
Appointment Duration6 years (closed 16 April 2008)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address8 Evening Court
Newmarket Road
Cambridge
Cambridgeshire
CB5 8EA
Director NameRichard William Sharp
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2002(1 week, 3 days after company formation)
Appointment Duration6 years (closed 16 April 2008)
RoleResearcher
Correspondence Address47 Station Gate
Burwell
Cambridge
CB5 0BZ
Secretary NameThomas Alexander Cooper
NationalityBritish
StatusClosed
Appointed22 March 2002(1 week, 3 days after company formation)
Appointment Duration6 years (closed 16 April 2008)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address8 Evening Court
Newmarket Road
Cambridge
Cambridgeshire
CB5 8EA
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered AddressKestrel House
111 Heath Road
Twickenham
Middlesex
TW1 4AH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Financials

Year2014
Turnover£31,783
Net Worth£9,179
Cash£11,056
Current Liabilities£2,387

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2007Application for striking-off (1 page)
3 April 2007Return made up to 12/03/07; full list of members (7 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
14 September 2006Registered office changed on 14/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
28 March 2006Return made up to 12/03/06; full list of members (7 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
5 April 2005Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2005Amended accounts made up to 31 March 2004 (11 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
19 March 2004Return made up to 12/03/04; full list of members (7 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
7 April 2003Return made up to 12/03/03; full list of members (8 pages)
11 September 2002Registered office changed on 11/09/02 from: 8 evening court newmarket road cambridge cambridgeshire CB5 8EA (1 page)
18 April 2002New director appointed (2 pages)
27 March 2002Registered office changed on 27/03/02 from: c/o ukbf LIMITED office 2, 16 new street stourport on severn worcestershire DY13 8UW (1 page)
27 March 2002New secretary appointed;new director appointed (2 pages)
19 March 2002Director resigned (1 page)
19 March 2002Secretary resigned (1 page)
12 March 2002Incorporation (13 pages)