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CARGESE LIMITED

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

Company details

WYKE WORKS, HEDON ROAD, HULL, YORKSHIRE, HU9 5NL

CARGESE LIMITED on the map

Company type: Private Limited Company
Company number: 00806977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.28
dissolution date: 2001.01.16
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2873 - Manufacture of wire products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.28
documents available: 1

List of company documents:

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Find out more information about CARGESE LIMITED. Our website makes it possible to view other available documents related to CARGESE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.09
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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COMPANY NAME CHANGED, DIRECT WIRE TIES LIMITED, CERTIFICATE ISSUED ON 21/08/97
Form type: CERTNM
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02

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Company directors and board members:

ANGELA WARDLAW (dissolve)
Secretary, 1998.12.31 - 2001.01.16
23 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
ARMAND SCHOONBROOD (dissolve)
Director, 2000.08.29 - 2001.01.16
HERTOG VAN BRABANTLAAN 82 , MAASTRICHT
6223 CK
THE NETHERLANDS
ANGELA WARDLAW (dissolve)
Director, FINANCE DIRECTOR, 1998.11.13 - 2001.01.16
23 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
PETER RAYMOND PROFFITT (dissolve)
Secretary, 1991.03.28 - 1998.12.31
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
EDWARD HUNTER BROCKLEBANK (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1993.04.02
386 BOOTHFERRY ROAD , HESSLE
HU13 0JS, NORTH HUMBERSIDE
BJORN CARLSSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2000.08.29
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
IAN RICHARD MACKINTOSH (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2000.08.29
KIRBISTER GOLDEN SQUARE , TENTERDEN
TN30 6RN, KENT
ROLAND MARTIN LOF (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.11.30
STOCKHOLMSVAGEN 93 S-181-31 LIDINGO ,
SWEDEN
HANS KARL ERIK PETTERSSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1995.01.01
SEGLARGAIAN 19 , NORRKOPING
S60365
SWEDEN
PETER RAYMOND PROFFITT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.28 - 1998.12.31
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
CHRISTOPHER RICHARD ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.05 - 1999.03.12
13 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT

Companies near to CARGESE ltd.

Information about the Private Limited Company CARGESE 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: 2016.06.06. Reload the data