Caradon Plumbing Solutions Limited

Company Name	Caradon Plumbing Solutions Limited
Company Status	Dissolved
Company Number	04011010
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Ever 1364 Limited and Twyfords Holdings Limited

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(6 years, 10 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(9 years, 2 months 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(9 years, 2 months 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

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 years, 1 month 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	Ideal Stelrad Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(5 months, 1 week 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

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 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)
14 June 2011	Director's details changed for George John Letham on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Trevor Terence Harvey on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 (4 pages)
14 June 2011	Secretary's details changed for Andrew David Briggs on 14 June 2011 (1 page)
14 June 2011	Secretary's details changed for Andrew David Briggs on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Trevor Terence Harvey on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for George John Letham on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 (4 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1 (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)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
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	Appointment terminated director ideal stelrad LIMITED (1 page)
1 September 2009	Director appointed george john letham (3 pages)
1 September 2009	Appointment Terminated Director ideal stelrad LIMITED (1 page)
1 September 2009	Director appointed trevor terence harvey (2 pages)
1 September 2009	Director appointed george john letham (3 pages)
1 September 2009	Director appointed trevor terence harvey (2 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; 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)
12 June 2008	Director's change of particulars / caradon plumbing LIMITED / 12/03/2007 (1 page)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Director's Change of Particulars / caradon plumbing LIMITED / 12/03/2007 / Surname was: caradon plumbing LIMITED, now: ideal stelrad LIMITED; HouseName/Number was: , now: 69-75; Street was: 69-75 side, now: side (1 page)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
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)
19 June 2007	Return made up to 08/06/07; full list of members (2 pages)
19 June 2007	Return made up to 08/06/07; 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)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 June 2006	Return made up to 08/06/06; 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)
19 July 2005	Return made up to 08/06/05; full list of members (2 pages)
19 July 2005	Return made up to 08/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/05 363(353) ‐ Location of register of members address changed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page)
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	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
8 July 2004	Return made up to 08/06/04; full list of members (6 pages)
8 July 2004	Return made up to 08/06/04; full list of members (6 pages)
9 December 2003	Accounts made up to 31 December 2002 (5 pages)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 08/06/03; full list of members (6 pages)
19 June 2003	Return made up to 08/06/03; full list of members (6 pages)
24 September 2002	Accounts made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Return made up to 08/06/02; full list of members (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 May 2002	Accounts made up to 31 December 2000 (5 pages)
6 July 2001	Return made up to 08/06/01; full list of members (6 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
10 April 2001	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
12 February 2001	Company name changed twyfords holdings LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed twyfords holdings LIMITED\certificate issued on 12/02/01 (2 pages)
5 December 2000	Company name changed ever 1364 LIMITED\certificate issued on 06/12/00 (4 pages)
5 December 2000	Company name changed ever 1364 LIMITED\certificate issued on 06/12/00 (4 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
20 November 2000	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
8 June 2000	Incorporation (30 pages)

Caradon Plumbing Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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