CARADON JONES LIMITED

Company summary

Insolvency history recorded

Company number: 01126513
Status: DISSOLVED
Incorporated / age: 3 August 197338 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 18:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Dormant company
Previous company names
CARADON EUROPE LIMITED
NOVAR EUROPE LIMITED
CARADON JONES LIMITED
FREDERICK JONES & SON (OSWESTRY) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
22 February 2012
Wound up
15 June 2010
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  15 June 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOVAR NOMINEES LIMITED ACTIVE	Director	29 Jun 2004				Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
RALLIP HOLDINGS LIMITED ACTIVE	Director	29 Jun 2004				Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
BHOWMIK, Chandan Kanti RESIGNED	Secretary	03 Oct 1994	01 Jan 1997			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	01 Jan 1997	29 Jun 2004			58 Brooklands Way, Redhill, Surrey, RH1 2BW
MORTON, Simon Stuart RESIGNED	Secretary		03 Oct 1994			21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Jun 2004	30 Jun 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	17 Nov 2011			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BUCKLAND, Brian Lawrence RESIGNED	Director	17 Feb 1992	31 Jul 1998		November 1944	Cae Elga, Highfield Road, Osbaston, Monmouth, Gwent, NP25 3HR
BURNINGHAM, Derek RESIGNED	Director	30 Apr 1998	29 Jun 2004	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
COHEN, Daniel Charles RESIGNED	Director	29 Dec 1994	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
DAVIES, John Adrian RESIGNED	Director		26 Oct 1992		June 1951	Ashfields, Rhos Common, Llanymynech, Powys, SY22 6RN
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
FAULKS, Joan Elizabeth RESIGNED	Director		16 Oct 1992		November 1950	Byway, City Lane Hengoed, Oswestry, Shropshire, SY10 7ET
HEY, David Anthony RESIGNED	Director	09 May 1994	14 Feb 1996	Wales	February 1951	Quarry Barn, Lydart, Monmouth, Gwent, NP25 4RL, Wales
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
MILLER, Graham RESIGNED	Director		05 Mar 1996		July 1939	15 Jessop Road, Highcross, Newport, Gwent, NP1 0BS
MORGAN, John Peter William RESIGNED	Director		30 Jun 1998		July 1946	Seabank House 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD
MORTON, Simon Stuart RESIGNED	Director	09 May 1994	05 Mar 1996		October 1947	21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY
MOSS, Andrew John RESIGNED	Director	30 Apr 1998	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
PEACH, Anthony John RESIGNED	Director		21 Oct 1993		March 1930	Orchard Cottage Five Lanes, Caerwent, Newport, Gwent, NP6 4PQ
RAWLINSON, Henry Thomas RESIGNED	Director	01 Jan 1997	30 Apr 1998		January 1963	Cuckoo Hill House The Common, St Briarels, Lydney, Gloucestershire, GL15 6SQ
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	22 Feb 2002		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
TILMAN, David Ward RESIGNED	Director	29 Dec 1994	22 Dec 1995	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
WILLIAMS, Richard Bryn RESIGNED	Director		30 Jun 1998		July 1953	Ty Llanfihangel, Cowbridge, CF71 7LQ

NOVAR NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2004
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

RALLIP HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2004
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 01 Jan 1997
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 29 Jun 2004
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

MORTON, Simon Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

NOVAR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 30 Jun 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Nov 2011
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BUCKLAND, Brian Lawrence RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Jul 1998
Date of birth: November 1944
Address: Cae Elga, Highfield Road, Osbaston, Monmouth, Gwent, NP25 3HR

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 29 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

DAVIES, John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: June 1951
Address: Ashfields, Rhos Common, Llanymynech, Powys, SY22 6RN

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

FAULKS, Joan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: November 1950
Address: Byway, City Lane Hengoed, Oswestry, Shropshire, SY10 7ET

HEY, David Anthony RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 14 Feb 1996
Country of Residence: Wales
Date of birth: February 1951
Address: Quarry Barn, Lydart, Monmouth, Gwent, NP25 4RL, Wales

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

MILLER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Date of birth: July 1939
Address: 15 Jessop Road, Highcross, Newport, Gwent, NP1 0BS

MORGAN, John Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1946
Address: Seabank House 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD

MORTON, Simon Stuart RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 05 Mar 1996
Date of birth: October 1947
Address: 21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 11 Sep 1998
Date of birth: March 1965
Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

PEACH, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: March 1930
Address: Orchard Cottage Five Lanes, Caerwent, Newport, Gwent, NP6 4PQ

RAWLINSON, Henry Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 1998
Date of birth: January 1963
Address: Cuckoo Hill House The Common, St Briarels, Lydney, Gloucestershire, GL15 6SQ

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

WILLIAMS, Richard Bryn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1953
Address: Ty Llanfihangel, Cowbridge, CF71 7LQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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