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CARDINAL CONSTRUCTION PLC

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

Company details

ROBSON RHODES, 186 CITY ROAD, LONDON, EC1V 9EH

CARDINAL CONSTRUCTION PLC on the map

Company type: Public Limited Company
Company number: 01091177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 1994.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.01
CONSOLIDATED FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1980.05.06
LUROSS TRADING CO LIMITED
LEGAL CHARGE - Outstanding on 1980.06.05
DUBOFF BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1981.03.28
DUBOFF BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1982.02.16
DUBOFF BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1982.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.20
DUBOFF BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1983.03.03
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1984.03.24
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1985.06.20
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1986.02.10
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1987.05.15
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1987.05.20
CHANCERY SECURITIES PLC
LEGAL CHARGE - Outstanding on 1988.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.27
CHANCERY PLC
DEBENTURE - Outstanding on 1994.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, WHITLEY COTTAGE, GOATHURST COMMON, IDE HILL SEVENOAKS, KENT TN14 6BU
Form type: 287
Date: 1996.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 171 LOWER CAMDEN, CHISLEHURST, KENT, BR7 5JF
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ARTICLE 103 ( PREV 103) 11/11/91
Form type: ERES13
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/11/91
Form type: SRES01
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, 26 STATION SQUARE, PETTS WOOD, KENT, BR5 1NA
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
AD 12/03/90---------, £ SI [email protected]=100, £ IC 50000/50100
Form type: 88(2)R
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/02/90
Form type: SRES01
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
£ NC 50000/50100, 12/03/90
Form type: 123
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 12/03/90
Form type: SRES12
Date: 1990.03.21
Child documents:
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90
Document type: ANNOTATION
Date: 1990.03.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 12/03/90
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/03/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AD 14/10/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
WD 22/11/88 AD 14/10/88---------, £ SI [email protected]=41100, £ IC 8900/50000
Form type: 88(2)
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000
Form type: 123
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88
Form type: SRES10
Date: 1988.11.15
Child documents:
Document type: ANNOTATION
Date: 1988.11.15
Form type: SRES14
Document description: 40000 @ £1 14/10/88
Document type: ANNOTATION
Date: 1988.11.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 14/10/88
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 141088
Form type: SRES02
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 141088
Form type: SRES01
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.11.09

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Company directors and board members:

ANTHONY GEORGE EASTWOOD (dissolve)
Secretary, 1991.11.30
WHITLEY COTTAGE GOATHURST COMMON IDE HILL , SEVENOAKS
TN14 6BU, KENT
PHILIP NUNNERLEY AITCHISON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30
MOUNTAIN ASH READING ROOM LANE , BICKERTON
SY14, CHESHIRE
CHANCERY PLC (dissolve)
Director, 1993.11.05
16 FITZHARDINGE STREET , LONDON
W1H 9PL
GEOFFREY DAVID BERGER (dissolve)
Director, BANKER, 1991.11.30 - 1992.05.22
10 ERSKINE HILL , LONDON
NW11 6HB
HARVEY COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1993.11.05
10 SPANIARDS CLOSE , LONDON
NW11 6TH

Companies near to CARDINAL CONSTRUCTION PLC

Information about the Public Limited Company CARDINAL CONSTRUCTION PLC 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: 2016.07.23. Reload the data