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CARDIFF AND PROVINCIAL PROPERTIES LIMITED

Learn more about CARDIFF AND PROVINCIAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

CARDIFF AND PROVINCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00004600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1869.10.22
dissolution date: 2014.07.15
last member list: 2013.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
Form type: TM01
Date: 2013.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
Form type: CH01
Date: 2013.05.02
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.13
Form type: LATEST SOC
Document description: 13/03/13 STATEMENT OF CAPITAL;GBP 162000
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CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
Form type: TM02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
Form type: CH01
Date: 2012.07.09
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GAME
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK OVENS
Form type: 288b
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES13
Document description: SHARE CHARGE 27/06/07
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2013.02.01 - 2014.07.15
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
ENGLAND
ALISON URSULA BRIGGS (dissolve)
Secretary, 1993.02.20 - 1994.01.01
2 DE BRAOSE CLOSE YSBYTTY FIELDS , ABERGAVENNY
NP7 9JJ, GWENT
RICHARD COLIN DANIEL (dissolve)
Secretary, 1991.05.14 - 1993.02.20
8 TY GWYN ROAD PENYLAN , CARDIFF
CF2 5JE, SOUTH GLAMORGAN
DAVID JAMES LANCHESTER (dissolve)
Secretary, 2000.05.18 - 2013.01.29
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
NICHOLAS FORD MARTIN (dissolve)
Secretary, 1994.01.01 - 1996.09.30
GUN COTTAGE GUNGARDEN , RYE
TN31 7HH, EAST SUSSEX
VINOD BACHULAL VAGHELA (dissolve)
Secretary, ACCOUNTANT, 1998.05.01 - 2000.05.18
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY DIRECTOR, 1996.07.31 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
DAVID LINDSEY EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2004.12.31
4 ROSEBURY DRIVE BISLEY , WOKING
GU24 9RX, SURREY
JEREMY JOHN DAVID FOOKS (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.07 - 1996.07.31
20 FAUNCE STREET , LONDON
SE17 3TR
JOHN ANTHONY FOOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1996.09.05
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.25 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
PAUL ANDREW HODGSON (dissolve)
Director, CHARTERED SURVEYOR, 2005.11.28 - 2006.09.15
37B FORGE END , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
DAVID JAMES LANCHESTER (dissolve)
Director, CHARTERED SECRETARY, 2003.07.10 - 2003.07.25
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2000.12.22 - 2006.12.22
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
JOHN HENRY MOORE (dissolve)
Director, PROPERTY MANAGER, 1996.07.31 - 1998.09.17
125 EALING VILLAGE EALING , LONDON
W5 2EB
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2000.12.22 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
JAMES SMART NEILL (dissolve)
Director, 1998.01.14 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MARK DOUGLAS OVENS (dissolve)
Director, FUND MANAGER, 2006.01.20 - 2009.02.27
BIRDHURST 37 THE WARREN , CARSHALTON
SM5 4EQ, SURREY
ALAN LEONARD SIMONS (dissolve)
Director, SOLICITOR, 1991.05.14 - 1996.07.31
13 HIGH STREET WOOTTON BASSETT , SWINDON
SN4 7AA
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2009.06.25
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 1996.07.31 - 2011.12.21
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (dissolve)
Director, FINANCE DIRECTOR & SECRETARY, 1996.07.31 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1991.05.14 - 2012.08.29
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1AE

Companies near to CARDIFF AND PROVINCIAL PROPERTIES ltd.

Information about the Private Limited Company CARDIFF AND PROVINCIAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data