| Company Name | Caine And Wigmore Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378181 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Linda Brandon |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Birch Street Nayland Colchester Essex CO6 4JA |
| Secretary Name | Gary Stephen Twigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 May 2012) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 88 London Road Copford Colchester Essex CO6 1BJ |
| Secretary Name | Robert Steven Jenion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Burnham Court Clacton On Sea Essex CO15 1RE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield W Yorks HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,613 |
| Cash | £22,918 |
| Current Liabilities | £43,609 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 February 2010 | Director's details changed for Linda Brandon on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Linda Brandon on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Linda Brandon on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 16 birch street nayland suffolk CO6 4JA (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 16 birch street nayland suffolk CO6 4JA (1 page) |
| 12 May 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 12 May 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 May 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 2 May 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 August 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 8 burnham court clacton on sea essex CO15 1RE (1 page) |
| 27 March 2006 | Return made up to 20/02/05; full list of members (6 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 8 burnham court clacton on sea essex CO15 1RE (1 page) |
| 27 March 2006 | Return made up to 20/02/05; full list of members (6 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 April 2004 | Return made up to 20/02/04; full list of members; amend (6 pages) |
| 15 April 2004 | Return made up to 20/02/04; full list of members; amend (6 pages) |
| 6 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 June 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 4 April 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 4 April 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 17 January 2003 | Director's particulars changed (1 page) |
| 17 January 2003 | Director's particulars changed (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Incorporation (15 pages) |