CAIRD INDUSTRIAL SERVICES LIMITED

CAIRD INDUSTRIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAIRD INDUSTRIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02313350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAIRD INDUSTRIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAIRD INDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    c/o BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRD INDUSTRIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETLOG LIMITEDNov 04, 1988Nov 04, 1988

    What are the latest accounts for CAIRD INDUSTRIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CAIRD INDUSTRIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAIRD INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2014

    LRESSP

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 09, 2015

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Dunedin House Auckland Park Milton Keynes Buckinghamshire MK1 1BU on Mar 27, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 21, 2013

    2 pagesAP01

    Termination of appointment of Toby Richard Woolrych as a director on Jan 21, 2013

    1 pagesTM01

    Accounts made up to Mar 31, 2012

    3 pagesAA

    Appointment of Mr Toby Richard Woolrych as a director on Aug 27, 2012

    2 pagesAP01

    Termination of appointment of Christopher Surch as a director on Aug 26, 2012

    1 pagesTM01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2009

    8 pagesAA

    Director's details changed for Robert Ian Cartwright on Nov 12, 2009

    3 pagesCH01

    Who are the officers of CAIRD INDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN-SMITH, Philip Bernard
    Auckland Park
    Mount Farm
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    Secretary
    Auckland Park
    Mount Farm
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    British130189950001
    CARTWRIGHT, Robert Ian
    Auckland Park
    Mount Farm
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    Director
    Auckland Park
    Mount Farm
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    EnglandBritish73331440001
    GRIFFIN-SMITH, Philip Bernard
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    Director
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    United KingdomBritish130189950001
    CANNON, Sara Philipa
    15 Weathercock Lane
    MK17 8NP Woburn Sands
    Buckinghamshire
    Secretary
    15 Weathercock Lane
    MK17 8NP Woburn Sands
    Buckinghamshire
    British223577480001
    FLYNN, David Robert
    Elton 11 Brook Road
    Maghull
    L31 3EG Liverpool
    Merseyside
    Secretary
    Elton 11 Brook Road
    Maghull
    L31 3EG Liverpool
    Merseyside
    British34208920001
    GIBSON, Carolyn Ann
    Polo Barn
    Nairdwood Lane
    HP16 0QH Great Missenden
    Buckinghamshire
    Secretary
    Polo Barn
    Nairdwood Lane
    HP16 0QH Great Missenden
    Buckinghamshire
    British119043460001
    KAYE, Paul
    Old Market Place
    Market Lane Greet
    GL54 5BJ Cheltenham
    Gloucestershire
    Secretary
    Old Market Place
    Market Lane Greet
    GL54 5BJ Cheltenham
    Gloucestershire
    British3245340002
    KING, Jane Leslie
    The Old Sty
    Alderton
    NN12 7LN Towcester
    Northamptonshire
    Secretary
    The Old Sty
    Alderton
    NN12 7LN Towcester
    Northamptonshire
    British66970590001
    PARKER, Christopher John Mckellen
    North Road
    L65 1AE Ellesmere Port
    South Wirral
    Secretary
    North Road
    L65 1AE Ellesmere Port
    South Wirral
    British18116420003
    AVERILL, Michael Charles Edward
    Little Meadow Upton Road
    Dinton
    HP17 8UQ Aylesbury
    Buckinghamshire
    Director
    Little Meadow Upton Road
    Dinton
    HP17 8UQ Aylesbury
    Buckinghamshire
    United KingdomBritish24913560002
    CLARK, James Anderson
    15 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    Director
    15 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    ScotlandBritish2203720001
    COBURN, Paul Michael
    Old Pines, 103, Oldfield Drive
    CH60 9LQ Heswall
    Wirral
    Director
    Old Pines, 103, Oldfield Drive
    CH60 9LQ Heswall
    Wirral
    EnglandBritish113589330001
    DOWNES, David John
    Holden Brook
    New Barn Lane
    RH5 5PF Ockley
    Surrey
    Director
    Holden Brook
    New Barn Lane
    RH5 5PF Ockley
    Surrey
    United KingdomBritish37289200002
    FLYNN, David Robert
    Elton 11 Brook Road
    Maghull
    L31 3EG Liverpool
    Merseyside
    Director
    Elton 11 Brook Road
    Maghull
    L31 3EG Liverpool
    Merseyside
    EnglandBritish34208920001
    HYNES, Stephen John
    6 The Hoe
    CM12 9XB Billericay
    Essex
    Director
    6 The Hoe
    CM12 9XB Billericay
    Essex
    EnglandBritish70079680002
    LINACRE, Peter John
    11 Glamorgan Road
    Hampton Wick
    KT1 4HS Kingston Upon Thames
    Surrey
    Director
    11 Glamorgan Road
    Hampton Wick
    KT1 4HS Kingston Upon Thames
    Surrey
    EnglandBritish34646130002
    PARKER, Christopher John Mckellen
    North Road
    L65 1AE Ellesmere Port
    South Wirral
    Director
    North Road
    L65 1AE Ellesmere Port
    South Wirral
    British18116420003
    SURCH, Christopher
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    United Kingdom
    Director
    Auckland Park
    Bletchley
    MK1 1BU Milton Keynes
    Dunedin House
    Buckinghamshire
    United Kingdom
    United KingdomBritish138144350001
    WELHAM, Fraser Andrew Norton
    Pennard
    Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    Director
    Pennard
    Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    UkBritish105268510002
    WOOLRYCH, Toby Richard
    Dunedin House
    Auckland Park
    MK1 1BU Milton Keynes
    Buckinghamshire
    Director
    Dunedin House
    Auckland Park
    MK1 1BU Milton Keynes
    Buckinghamshire
    United KingdomBritish116504630005

    Does CAIRD INDUSTRIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0