CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - MOUNT STREET


Overview

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED is a Private Limited Company from MOUNT STREET and has the status: Dissolved - no longer trading or on registry.
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989260. The accounts status is DORMANT.

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - MOUNT STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

C/O MAZARS LLP
MOUNT STREET
MANCHESTE
M2 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2008-06-30 CURRENT
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 CURRENT
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2005-06-30 CURRENT
PETER JOHN HEWETT Mar 1936 British Director 1993-12-08 UNTIL 1997-09-30 RESIGNED
MR BERND JURGEN HINTZ May 1942 American Director 1998-05-15 UNTIL 2002-11-01 RESIGNED
DR DAVID JOHN GOODWILL Aug 1946 British Director 1993-04-06 UNTIL 1994-12-29 RESIGNED
MR ROBERT COLEMAN Sep 1944 British Director 1993-07-27 UNTIL 1994-06-30 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1992-07-31 UNTIL 1994-12-29 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1998-05-15 UNTIL 2000-02-29 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 1997-09-30 UNTIL 2005-07-31 RESIGNED
PHILIP CRABTREE BROWN Jun 1950 British Director 1994-08-10 UNTIL 1994-12-31 RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 2003-04-11 RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1995-03-01 UNTIL 1995-07-27 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
MR EWEN CAMERON Mar 1942 Secretary 1992-07-31 UNTIL 1993-12-06 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-06-30 RESIGNED
DAVID CHARLES WILLDAY Apr 1940 British Director 1992-07-31 UNTIL 1995-12-22 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1997-09-30 UNTIL 2005-06-30 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 1998-05-15 UNTIL 1999-05-21 RESIGNED
MR PETER JOHAN JANSEN Feb 1940 Dutch Director 1992-07-31 UNTIL 1992-10-21 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-02-29 UNTIL 2000-09-29 RESIGNED
MR LESLIE DAVID MANTON May 1945 British Director 1992-07-31 UNTIL 1994-05-31 RESIGNED
JOHN MCFAULL Sep 1956 British Director 1993-09-17 UNTIL 1995-06-01 RESIGNED
MR DONALD ROY PERRIN Apr 1958 British Director 1992-07-31 UNTIL 1996-12-06 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-06-30 UNTIL 2010-08-02 RESIGNED
ANTHONY JAMES RILEY Sep 1949 British Director 1992-07-31 UNTIL 1995-04-26 RESIGNED
MR JEREMY JAMES ROE Aug 1947 Director 1992-07-31 UNTIL 1992-12-07 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1993-12-23 UNTIL 1996-12-06 RESIGNED
MR IAN STUART Mar 1950 British Director 1998-05-15 UNTIL 2000-12-29 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 1992-07-31 UNTIL 1995-05-25 RESIGNED
TIMOTHY WALKER Jun 1939 British Director 1992-07-31 UNTIL 1994-12-29 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1994-12-29 UNTIL 1997-09-30 RESIGNED

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