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CIDALE LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

CIDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00391749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.08
dissolution date: 2008.07.08
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BDO STOY HAYWOOD, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2008
Form type: 4.68
Date: 2008.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
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INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.24
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COMPANY NAME CHANGED, FOSTER ELECTRICAL SUPPLIES LIMIT, ED, CERTIFICATE ISSUED ON 30/05/02
Form type: CERTNM
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, DEVONSHIRE HOUSE, 550 WHITE HART LANE, LONDON, N17 7RQ
Form type: 287
Date: 2002.01.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 17/03/92
Form type: WRES06
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2343005/ 2180803
Form type: OC138
Date: 1992.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIGHTNING ELECTRICAL DISTRIBUTOR, S (INDUSTRIAL) LIMITED, CERTIFICATE ISSUED ON 20/04/90
Form type: CERTNM
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, 590 GREEN LANES, LONDON, N8 0RA
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/01/89
Form type: ORES04
Date: 1989.02.14

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Company directors and board members:

RYSIEK JOSEPH TOMCZYK (dissolve)
Secretary, 1991.12.31 - 2008.07.08
102 HAMPSTEAD WAY , LONDON
NW11 7XY
JOSEPH DEREK SOPHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.07.08
COOKES MEAD COMMON LANE LETCHMORE HEATH , WATFORD
WD25 8EQ, HERTFORDSHIRE
MEYER JOSEPH SOPHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.07.08
20 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JU
RYSIEK JOSEPH TOMCZYK (dissolve)
Director, MARKETING DIRECTOR, 1991.12.31 - 2008.07.08
102 HAMPSTEAD WAY , LONDON
NW11 7XY

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Information about the Private Limited Company CIDALE 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: 2016.04.30. Reload the data