Caradon Plumbing Limited

Company Name	Caradon Plumbing Limited
Company Status	Dissolved
Company Number	04049216
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	Ever 1427 Limited and Ideal Stelrad Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(9 years after company formation)
Appointment Duration	8 years, 4 months (closed 16 January 2018)
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 after company formation)
Appointment Duration	8 years, 4 months (closed 16 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Leigh Antony Wilcox
Nationality	British
Status	Closed
Appointed	07 September 2012(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 16 January 2018)
Role	Company Director
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(3 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

Secretary Name	Andrew David Briggs
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 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 August 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(3 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(3 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

Contact

Website	stelradradiators.com

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

Shareholders

1 at £1	Stelrad Management Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2017	Voluntary strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 August 2015	Secretary's details changed for Leigh Antony Wilcox on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 November 2013	Memorandum and Articles of Association (9 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 September 2012	Termination of appointment of Andrew Briggs as a secretary (2 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary (3 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Andrew David Briggs on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Trevor Terence Harvey on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for George John Letham on 16 August 2011 (2 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)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 8 August 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)
1 September 2009	Director appointed trevor terence harvey (3 pages)
1 September 2009	Appointment terminated director ideal stelrad LIMITED (1 page)
1 September 2009	Director appointed george john letham (3 pages)
25 August 2009	Return made up to 08/08/09; full list of members (3 pages)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 September 2008	Director's change of particulars / caradon plumbing LIMITED / 07/03/2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 08/08/07; full list of members (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
7 March 2007	Company name changed ideal stelrad LIMITED\certificate issued on 07/03/07 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 08/08/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2005	Return made up to 08/08/05; full list of members (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE (1 page)
8 August 2005	Director's particulars changed (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)
14 September 2004	Return made up to 08/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/04 (6 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)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 August 2003	Return made up to 08/08/03; full list of members (6 pages)
30 September 2002	Return made up to 08/08/02; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 August 2001	Return made up to 08/08/01; full list of members (5 pages)
10 April 2001	Registered office changed on 10/04/01 from: london scottish house 24 mount street mancester M2 3DB (1 page)
8 December 2000	Company name changed ever 1427 LIMITED\certificate issued on 11/12/00 (3 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 November 2000	Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
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 August 2000	Incorporation (30 pages)

Caradon Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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