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CARDIFF COMMERCIAL PROPERTIES LIMITED

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

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

CARDIFF COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00776878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 1998.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.05.20
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.24
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/96
Form type: SRES03
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/03/94
Form type: SRES01
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.02.02
Child documents:
Document type: ANNOTATION
Date: 1994.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/93 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/93 FROM:, 3A SOUTHWARK BRIDGE OFFICE, VILLAGE, 60 THRALE STREET, LONDON, SE1 9HW
Form type: 287
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/92 FROM:, CONTROL HOUSE, 47/51 GILLINGHAM STREET, LONDON, SW1V 1HS
Form type: 287
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.28
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
PRAVIN SHANTILAL SHUKLA (dissolve)
Secretary, 1991.08.08 - 1994.01.28
108 CAMROSE AVENUE , EDGWARE
HA8 6BX, MIDDLESEX
DANIEL FERGUSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.01.28 - 1998.09.24
33 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1994.01.28 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
EDWIN JOHN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.07.29
RUSHKIN 260 OLD BEDFORD ROAD , LUTON
LU2 7EA, BEDS
ZIA MURSALEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.01.28
53 LEATHERHEAD ROAD , ASHTEAD
KT21 2TP, SURREY
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

Companies near to CARDIFF COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company CARDIFF COMMERCIAL 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: 2016.06.04. Reload the data