Company NameCaralcroft Limited
Company StatusDissolved
Company Number01364665
CategoryPrivate Limited Company
Incorporation Date24 April 1978(46 years ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Kathryn Dalzell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(13 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones 90 Hare Park Lane
Hightown
Liversedge
West Yorkshire
WF15 8EP
Director NameRobert Brian Dalzell
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(13 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Correspondence AddressGreystones
90 Hare Park Lane Hightown
Liversedge
West Yorkshire
WF15 8EP
Director NameJean Wilson
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(13 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheringham Hare Park Lane
Hightown
Liversedge
West Yorkshire
WF15 8EW
Secretary NameMrs Kathryn Dalzell
NationalityBritish
StatusClosed
Appointed15 March 2000(21 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones 90 Hare Park Lane
Hightown
Liversedge
West Yorkshire
WF15 8EP
Director NameJoe Bland
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(13 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 December 2001)
RoleCompany Chairman & Managing Director
Correspondence AddressAlwoodley House
82 Hare Park Lane Hightown
Liversedge
West Yorkshire
WF15 8TP
Secretary NameViolet Bland
NationalityBritish
StatusResigned
Appointed11 December 1991(13 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 March 2000)
RoleCompany Director
Correspondence AddressAlwoodley House
82 Hare Park Lane Hightown
Liversedge
West Yorkshire
WF15 8TP

Location

Registered Address1a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,579
Current Liabilities£10,579

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 January 2006Return made up to 11/12/05; full list of members (3 pages)
19 January 2005Return made up to 11/12/04; full list of members (7 pages)
7 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 December 2003Return made up to 11/12/03; full list of members (8 pages)
1 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 November 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 February 2002Registered office changed on 28/02/02 from: park works hare park lane liversedge west yorkshire WF15 8ER (1 page)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 December 2001Return made up to 11/12/01; full list of members (7 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 December 2000New secretary appointed (2 pages)
27 January 2000Return made up to 11/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 February 1999Return made up to 11/12/98; full list of members (6 pages)
3 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1998Return made up to 11/12/97; no change of members (4 pages)
21 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 December 1996Return made up to 11/12/96; no change of members (4 pages)
22 May 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1996Return made up to 11/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)