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C.A.E. GROUP LIMITED

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

Company details

ARTHUR ANDERSEN & CO, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

C.A.E. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00909557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.29
dissolution date: 1996.07.09
last member list: 1989.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.
  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.03.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 22/2/72 - Outstanding on 1972.10.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.10.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/91 FROM:, 77 AKEMAN STREET, TRING, HERTS, HP23 6AJ
Form type: 287
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMUNICATION ACCESSORIES & EQUI, PMENT LIMITED, CERTIFICATE ISSUED ON 23/05/91
Form type: CERTNM
Date: 1991.05.22
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RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/04/89
Form type: ORES04
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000
Form type: 123
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

ROBERT FREDERICK AIRD (dissolve)
Secretary, 1990.12.31 - 1996.07.09
RODSALL MANOR SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BE, SURREY
ROBERT FREDERICK AIRD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.07.09
RODSALL MANOR SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BE, SURREY
PETER JAMES CATHCART (dissolve)
Director, SOLICITOR, 1990.12.31 - 1996.07.09
HEMINGFORD LODGE BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
BRIAN GRIBBLE (dissolve)
Director, FINANCIAL CONTROLLER, 1990.12.31 - 1996.07.09
ORCHARD HOUSE CHAPEL LANE STOKE MANDEVILLE , AYLESBURY
HP22 5UU, BUCKINGHAMSHIRE

Companies near to C.A.E. GROUP ltd.

Information about the Private Limited Company C.A.E. GROUP 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: 2016.06.16. Reload the data