| Company Name | Candiboo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868863 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Bruce Wildy |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 March 2010(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Satley Bishop Auckland County Durham DL13 4HU |
| Director Name | Allistair Paul Booth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Moatlands Farm Watermans Lane Brenchley Kent TN12 6ND |
| Director Name | Mr John Paul Candlish |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Limetrees Gardens Low Fell Gateshead NE9 5BE |
| Secretary Name | Allistair Paul Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Moatlands Farm Watermans Lane Brenchley Kent TN12 6ND |
| Secretary Name | Miss Diana Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 March 2010) |
| Role | Administrator |
| Correspondence Address | The Lodge Satley Bishop Auckland County Durham DL13 4HU |
| Director Name | Miss Diana Boyd |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(5 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 23 March 2010) |
| Role | Administrator |
| Correspondence Address | The Lodge Satley Bishop Auckland County Durham DL13 4HU |
| Secretary Name | Scrip Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 2008) |
| Correspondence Address | 5th Floor 17 Hanover Square London W1S 1HU |
Location
| Registered Address | The Lodge Satley Bishop Auckland County Durham DL13 4HU |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Satley |
| Ward | Esh and Witton Gilbert |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Termination of appointment of John Candlish as a director (1 page) |
| 23 March 2010 | Termination of appointment of Diana Boyd as a secretary (1 page) |
| 23 March 2010 | Appointment of Mr David Bruce Wildy as a director (2 pages) |
| 23 March 2010 | Termination of appointment of John Candlish as a director (1 page) |
| 23 March 2010 | Termination of appointment of Diana Boyd as a director (1 page) |
| 23 March 2010 | Termination of appointment of Diana Boyd as a director (1 page) |
| 23 March 2010 | Appointment of Mr David Bruce Wildy as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Diana Boyd as a secretary (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 21 April 2009 | Director appointed miss diana boyd (1 page) |
| 21 April 2009 | Director appointed miss diana boyd (1 page) |
| 11 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 10 November 2008 | Secretary appointed miss diana boyd (1 page) |
| 10 November 2008 | Appointment terminated secretary scrip secretaries LIMITED (1 page) |
| 10 November 2008 | Secretary appointed miss diana boyd (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from deltic house kingfisher way silverlink business park wallsend tyne and wear NE28 9NX (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from deltic house kingfisher way silverlink business park wallsend tyne and wear NE28 9NX (1 page) |
| 10 November 2008 | Appointment Terminated Secretary scrip secretaries LIMITED (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 13 November 2007 | Secretary resigned;director resigned (1 page) |
| 24 October 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 24 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 3 May 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 11 October 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 6 April 2005 | Accounts made up to 31 August 2004 (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Resolutions
|
| 15 August 2003 | Incorporation (12 pages) |
| 15 August 2003 | Incorporation (12 pages) |