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CARDINAL PUBLIC RELATIONS LIMITED

Learn more about CARDINAL PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESLEY HOUSE, HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 0EJ

CARDINAL PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00350068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.01
last member list: 1993.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

Mortgages:

HEPWORTH & CHADWICK
MORTGAGE DEBENTURE - Outstanding on 1989.03.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1989.03.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET. - Outstanding on 1991.02.07
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1991.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, SMITHFIELD HOUSE, 94 NORTH STREET, LEEDS, LS2 7PN
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, 11 ALBION STREET, LEEDS, WEST YORKSHIRE
Form type: 287
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/89
Form type: SRES11
Date: 1989.03.08
Child documents:
Document type: ANNOTATION
Date: 1989.03.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/89
Document type: ANNOTATION
Date: 1989.03.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/02/89
Document type: ANNOTATION
Date: 1989.03.08
Form type: ORES04
Document description: £ NC 3500/130000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/89 FROM:, NORTON OPAX HOUSE, 11 RIPON ROAD, HARROGATE, HG1 2JA
Form type: 287
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
WD 27/02/89 AD 28/02/89---------, £ SI [email protected]=115734, £ IC 500/116234
Form type: PUC 3
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060487
Form type: SRES01
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

PETER MICHAEL QUARMBY HOOD (dissolve)
Secretary, 1992.10.14
FIELDHEAD HOUSE CHIDSWELL LANE SHAW CROSS , DEWSBURY
WF12 7SJ, WEST YORKSHIRE
PETER MICHAEL QUARMBY HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.14
FIELDHEAD HOUSE CHIDSWELL LANE SHAW CROSS , DEWSBURY
WF12 7SJ, WEST YORKSHIRE
GWENDOLINE HOWGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.14
FIELDHEAD HOUSE CHIDSWELL LANE SHAW CROSS , DEWSBURY
WF12 7SJ, WEST YORKSHIRE
DOUGLAS MCQUEEN (dissolve)
Director, NON-EXECUTIVE CHAIRMAN, 1992.10.14 - 1993.07.08
23 SOUTH BACK LANE TERRINGTON , TERRINGTON
YO60 6PX, NORTH YORKSHIRE

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Information about the Private Limited Company CARDINAL PUBLIC RELATIONS 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: 2016.04.27. Reload the data