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CRADLEY DIGITAL IMAGING LIMITED

Learn more about CRADLEY DIGITAL IMAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICE PEARSON WHEATLEY CLARENDON HOUSE, 14 ST ANDREWS STREET, DROITWICH, WR9 8DY

CRADLEY DIGITAL IMAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00316325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.11
dissolution date: 2011.04.26
last member list: 2009.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.09
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.05
Form type: LATEST SOC
Document description: 05/01/10 STATEMENT OF CAPITAL;GBP 16000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JORDAN / 03/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID CHESHIRE / 03/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, CLARENDON HOUSE, ST. ANDREWS, STREET, DROITWICH, WORCESTERSHIRE, WR9 8DY
Form type: 287
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, CHESTER ROAD, CRADLEY HEATH, WARLEY, W MIDLANDS B64 6AA
Form type: 287
Date: 2007.12.18
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.16
£2.95
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S366A DISP HOLDING AGM 21/09/01
Form type: ELRES
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/09/01
Document type: ANNOTATION
Date: 2001.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.06

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Company directors and board members:

ROSS DAVID CHESHIRE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.03.12 - 2011.04.26
HIGHBANK HOUSE 32 STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ
ROSS DAVID CHESHIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.19 - 2011.04.26
HIGHBANK HOUSE 32 STATION ROAD BLACKWELL , BROMSGROVE
B60 1PZ
NICHOLAS PETER JORDAN (dissolve)
Director, PRINTER, 1991.12.03 - 2011.04.26
CHASSER HOUSE RED CROSS HARVINGTON HALL LANE , CHADDESLEY CORBETT NR KIDDERMINSTER
DY10 4PP, WORCESTERSHIRE
GEOFFREY JOHN GIBBONS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2001.03.28
10 SCOTT CLOSE RAVENSTHORPE , NORTHAMPTON
NN6 8EA, NORTHAMPTONSHIRE
MAUREEN ANN HAWKINS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.01 - 2002.12.13
35 THE LONG SHOOT , NUNEATON
CV11 6JG, WARWICKSHIRE
JOHN THOMAS HILL (dissolve)
Secretary, 1991.12.03 - 1998.08.31
SYCAMORE HOUSE CHURCH STREET BIRLINGHAM , PERSHORE
WR10 3AQ, WORCESTERSHIRE
CHRISTOPHER MICHAEL JORDAN (dissolve)
Secretary, 2002.12.13 - 2002.12.20
VALLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1PG, WORCESTERSHIRE
PAUL ANDREW PHILLIPS (dissolve)
Secretary, 2003.08.29 - 2004.03.12
149 GERTRUDE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5DA, NOTTINGHAMSHIRE
STEPHEN PAUL SKIDMORE (dissolve)
Secretary, 2002.12.20 - 2003.08.29
27 BRAYFORD AVENUE AMBLECOTE , STOURBRIDGE
DY5 3PW, WEST MIDLANDS
MITCHELL GRANT COLLIS (dissolve)
Director, 2000.04.01 - 2002.01.08
34 AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UP, WORCESTERSHIRE
DEREK TREVOR CORKE (dissolve)
Director, WORKS DIRECTOR, 1991.12.03 - 1996.08.08
19 OAKLEIGH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JX, WEST MIDLANDS
GEOFFREY JOHN GIBBONS (dissolve)
Director, FINANCE DIRECTOR, 1998.09.01 - 2001.03.28
10 SCOTT CLOSE RAVENSTHORPE , NORTHAMPTON
NN6 8EA, NORTHAMPTONSHIRE
MAUREEN ANN HAWKINS (dissolve)
Director, FINANCE DIRECTOR, 2001.07.01 - 2002.12.13
35 THE LONG SHOOT , NUNEATON
CV11 6JG, WARWICKSHIRE
JOHN THOMAS HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 1998.08.31
SYCAMORE HOUSE CHURCH STREET BIRLINGHAM , PERSHORE
WR10 3AQ, WORCESTERSHIRE
CHRISTOPHER MICHAEL JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 2007.08.22
VALLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1PG, WORCESTERSHIRE
JEREMY PAUL JORDAN (dissolve)
Director, PRINTER, 1991.12.03 - 2007.08.22
COTTAGE ON THE HILL WALTON POOL , CLENT NR STOURBRIDGE
DY9 9RE, WEST MIDLANDS
NIGEL ANTHONY POTTER (dissolve)
Director, LITYOGRAPHER, 1991.12.03 - 1997.03.20
8 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE

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Information about the Private Limited Company CRADLEY DIGITAL IMAGING 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: 2016.04.26. Reload the data