Caradon Heating Limited

Company Name	Caradon Heating Limited
Company Status	Dissolved
Company Number	01744824
Category	Private Limited Company
Incorporation Date	9 August 1983(40 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew David Briggs
Nationality	British
Status	Closed
Appointed	01 May 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(26 years after company formation)
Appointment Duration	2 years, 5 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(26 years after company formation)
Appointment Duration	2 years, 5 months (closed 31 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Nigel John Worne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Mount Pleasant Wistanswick Market Drayton Salop TF9 2AY

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	Mr David Thomas Simons
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Gavin Charles McLean
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1995)
Role	International Business Manager
Correspondence Address	Beech Tree Farm Cloudside Congleton Cheshire CW12 3QQ

Director Name	Anthony John Biggin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(9 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1993)
Role	Manufacturing Director
Correspondence Address	Paddock End Ridley Hill Farm Ridley Tarporley Cheshire CW6 9RX

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 November 1993)
Role	Company Director
Correspondence Address	25 Mount Ararat Road Richmond Surrey TW10 6PQ

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	12 July 2004(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 November 2000)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 November 2000)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 November 2000)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Caradon Radiators Bidco 2 Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(17 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2009)
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Ideal Stelrad Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(17 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2010)
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2004)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Location

Registered Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
7 October 2011	Application to strike the company off the register (3 pages)
7 October 2011	Application to strike the company off the register (3 pages)
15 July 2011	Director's details changed for George John Letham on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Trevor Terence Harvey on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Andrew David Briggs on 15 July 2011 (1 page)
15 July 2011	Director's details changed for George John Letham on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Andrew David Briggs on 15 July 2011 (1 page)
15 July 2011	Director's details changed for Trevor Terence Harvey on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (4 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 July 2010	Termination of appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
22 July 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Ideal Stelrad Limited as a director (1 page)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Ideal Stelrad Limited as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009	Director appointed trevor terence harvey (3 pages)
1 September 2009	Director appointed trevor terence harvey (3 pages)
1 September 2009	Director appointed george john letham (3 pages)
1 September 2009	Director appointed george john letham (3 pages)
1 September 2009	Appointment terminated director caradon radiators bidco 2 LIMITED (1 page)
1 September 2009	Appointment Terminated Director caradon radiators bidco 2 LIMITED (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
1 June 2009	Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 July 2008	Director's Change of Particulars / caradon plumbing LIMITED / 08/03/2007 / Surname was: caradon plumbing LIMITED, now: ideal stelrad LIMITED; HouseName/Number was: , now: 69-75; Street was: 69-75 side, now: side (1 page)
15 July 2008	Director's change of particulars / caradon plumbing LIMITED / 08/03/2007 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 14/07/07; full list of members (2 pages)
5 September 2007	Return made up to 14/07/07; full list of members (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 October 2006	Accounts made up to 31 December 2005 (5 pages)
4 August 2006	Return made up to 14/07/06; full list of members (2 pages)
4 August 2006	Return made up to 14/07/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 14/07/05; full list of members (2 pages)
21 July 2005	Return made up to 14/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/05 363(353) ‐ Location of register of members address changed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
3 November 2004	Resolutions RES13 ‐ Agreement approved 22/09/04 (2 pages)
3 November 2004	Resolutions RES13 ‐ Agreement approved 22/09/04 (2 pages)
11 August 2004	Return made up to 14/07/04; full list of members (7 pages)
11 August 2004	Return made up to 14/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Accounts made up to 31 December 2003 (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Accounts made up to 31 December 2002 (10 pages)
6 August 2003	Return made up to 27/07/03; full list of members (7 pages)
6 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Accounts made up to 31 December 2001 (17 pages)
24 September 2002	Full accounts made up to 31 December 2001 (17 pages)
20 August 2002	Return made up to 27/07/02; full list of members (7 pages)
20 August 2002	Return made up to 27/07/02; full list of members (7 pages)
14 March 2002	Memorandum and Articles of Association (18 pages)
14 March 2002	Memorandum and Articles of Association (18 pages)
7 March 2002	Company name changed caradon bidco 5 LIMITED\certificate issued on 07/03/02 (2 pages)
7 March 2002	Company name changed caradon bidco 5 LIMITED\certificate issued on 07/03/02 (2 pages)
22 February 2002	Memorandum and Articles of Association (18 pages)
22 February 2002	Memorandum and Articles of Association (18 pages)
12 November 2001	Full accounts made up to 31 December 2000 (10 pages)
12 November 2001	Accounts made up to 31 December 2000 (10 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 2001	Company name changed alstone LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed alstone LIMITED\certificate issued on 21/08/01 (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
26 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 January 2001	Particulars of mortgage/charge (10 pages)
16 January 2001	Particulars of mortgage/charge (10 pages)
21 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 (2 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 (2 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
7 September 2000	Return made up to 27/07/00; full list of members (6 pages)
7 September 2000	Return made up to 27/07/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 2000	Accounts made up to 31 December 1999 (5 pages)
27 August 1999	Accounts made up to 31 December 1998 (5 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
2 August 1999	Return made up to 27/07/99; full list of members (5 pages)
27 August 1998	Accounts made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Return made up to 27/07/98; full list of members (15 pages)
7 August 1998	Return made up to 27/07/98; full list of members (15 pages)
25 September 1997	Accounts made up to 31 December 1996 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 27/07/97; full list of members (15 pages)
15 August 1997	Return made up to 27/07/97; full list of members (15 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 September 1996	Accounts made up to 31 December 1995 (5 pages)
1 August 1996	Return made up to 27/07/96; full list of members (7 pages)
1 August 1996	Return made up to 27/07/96; full list of members (7 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Accounts made up to 31 December 1994 (7 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 27/07/95; full list of members (6 pages)
31 July 1995	Return made up to 27/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 October 1994	Accounts made up to 31 December 1993 (8 pages)
24 October 1994	Full accounts made up to 31 December 1993 (8 pages)

Caradon Heating Limited

Business Activity

Directors

Location

Accounts

Filing History

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