Company NameCaddick (Sandtoft) Limited
Company StatusDissolved
Company Number02911026
CategoryPrivate Limited Company
Incorporation Date16 March 1994(30 years, 1 month ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Caddick
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeer Park Grange
Monk Fryston South Milford
Leeds
West Yorkshire
LS25 5ER
Director NameMr Peter Graham Hirst
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Outwood Lane Horsforth
Leeds
West Yorkshire
LS18 4HR
Secretary NameMr Peter Graham Hirst
NationalityBritish
StatusClosed
Appointed22 October 1994(7 months, 1 week after company formation)
Appointment Duration13 years, 9 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Outwood Lane Horsforth
Leeds
West Yorkshire
LS18 4HR
Secretary NameMrs Gillian Mary Beaumont
NationalityBritish
StatusResigned
Appointed16 March 1994(same day as company formation)
RoleSecretary
Correspondence AddressFlat 2 Hastings House Ledsham
South Milford
Leeds
West Yorkshire
LS25 5LL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCastlegarth Grange, Scott Lane
Wetherby
West Yorkshire
LS22 6LH
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£2,062
Current Liabilities£2,061

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
22 November 2007Application for striking-off (1 page)
14 June 2007Return made up to 16/03/07; full list of members (2 pages)
18 April 2007Accounts made up to 31 August 2006 (11 pages)
11 April 2006Return made up to 16/03/06; full list of members (2 pages)
11 April 2006Location of register of members (1 page)
7 April 2006Accounts made up to 31 August 2005 (11 pages)
3 June 2005Accounts made up to 31 August 2004 (12 pages)
26 May 2005Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
6 April 2005Return made up to 16/03/05; full list of members (2 pages)
5 July 2004Accounts made up to 31 August 2003 (12 pages)
17 April 2004Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Accounts made up to 31 August 2002 (12 pages)
16 April 2003Auditor's resignation (1 page)
8 April 2003Return made up to 16/03/03; full list of members (7 pages)
29 June 2002Accounts made up to 31 August 2001 (11 pages)
5 April 2002Return made up to 16/03/02; full list of members (6 pages)
27 June 2001Accounts made up to 31 August 2000 (11 pages)
10 May 2001Return made up to 16/03/01; full list of members (6 pages)
30 June 2000Accounts made up to 31 August 1999 (10 pages)
24 May 2000Return made up to 16/03/00; full list of members (6 pages)
10 June 1999Accounts made up to 31 August 1998 (10 pages)
31 March 1999Return made up to 16/03/99; no change of members (6 pages)
8 June 1998Accounts made up to 31 August 1997 (10 pages)
25 June 1997Accounts made up to 31 August 1996 (11 pages)
21 March 1997Return made up to 16/03/97; no change of members (5 pages)
25 March 1996Return made up to 16/03/96; no change of members (6 pages)
18 January 1996Accounts made up to 31 August 1995 (10 pages)
4 April 1995Return made up to 16/03/95; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
4 April 1995New secretary appointed (2 pages)