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CARDIFF HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CARDIFF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00944463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.18
dissolution date: 2009.04.10
last member list: 2008.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.26
documents available: 1

Mortgages:

WESSEX FINANCE CORPORATION (SECURITIES) LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1975.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Form type: 287
Date: 2008.08.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA
Form type: 287
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/02/98
Form type: SRES03
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17

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Company directors and board members:

DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20 - 2009.04.10
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2009.04.10
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
KAREN WALDRON (dissolve)
Director, COMPANY SECRETARY, 2008.02.28 - 2009.04.10
1 CHAPEL ROW CHAPEL LANE CRICH , MATLOCK
DE4 5BU, DERBYSHIRE
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
DAVID EDWARD GEORGE BRISTOW (dissolve)
Secretary, 1991.07.26 - 1995.07.17
20 WEST CLOSE FERNHURST , HASLEMERE
GU27 3JR, SURREY
ELIZABETH JAYNE FELTON (dissolve)
Secretary, 1995.07.17 - 1997.01.01
5 TEDDER CLOSE , UXBRIDGE
UB10 0SH, MIDDLESEX
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1997.01.01 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2004.01.08
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1995.07.17 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
ROGER BURGESS HEAD (dissolve)
Director, MAN.DIR. FINANCE AND PLANNING, 1991.07.26 - 1997.01.01
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
ANDREW LLOYD JOHN (dissolve)
Director, COMMERCIAL DIRECTOR AND SECRET, 1991.07.26 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
MICHAEL TOBIN (dissolve)
Director, TAXATION MANAGER, 1997.01.01 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

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Information about the Private Limited Company CARDIFF HOLDINGS 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: 2016.06.20. Reload the data