C.A.E. LONDON LIMITED

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C.A.E. LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

02382401

Incorporation date

09/05/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZCopy
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Latest events (Record since 09/05/1989)
dot icon27/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2012
First Gazette notice for voluntary strike-off
dot icon03/05/2012
Application to strike the company off the register
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/10/2011
Termination of appointment of Graham Paul Rees as a director on 2011-10-20
dot icon26/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon03/02/2011
Appointment of Mrs Margaret Dawn Taylor as a director
dot icon31/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/05/2009
Registered office changed on 29/05/2009 from hill cottage colam lane little baddow chelmsford essex CM3 4SY
dot icon10/05/2009
Return made up to 10/05/09; full list of members
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon01/05/2009
Compulsory strike-off action has been discontinued
dot icon28/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/07/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/05/2008
Return made up to 10/05/08; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/07/2007
Return made up to 10/05/07; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/07/2006
Return made up to 10/05/06; full list of members
dot icon27/09/2005
Return made up to 10/05/05; no change of members
dot icon27/09/2005
Director's particulars changed
dot icon21/09/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/03/2005
Particulars of mortgage/charge
dot icon01/06/2004
Return made up to 10/05/04; no change of members
dot icon04/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon21/05/2003
Return made up to 10/05/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon22/07/2002
Return made up to 10/05/02; no change of members
dot icon22/07/2002
Director's particulars changed
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon13/05/2001
Return made up to 10/05/01; full list of members
dot icon13/05/2001
Director's particulars changed
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/06/2000
Return made up to 10/05/00; full list of members
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Ad 03/04/00--------- £ si 2@1=2 £ ic 2/4
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon25/10/1999
Certificate of change of name
dot icon21/10/1999
Director resigned
dot icon21/10/1999
New director appointed
dot icon19/08/1999
Secretary resigned
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
New director appointed
dot icon19/08/1999
Return made up to 10/05/99; no change of members
dot icon19/08/1999
Secretary resigned
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon14/06/1998
Return made up to 10/05/98; no change of members
dot icon27/01/1998
Accounts for a small company made up to 1997-03-31
dot icon28/06/1997
Return made up to 10/05/97; full list of members
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon29/07/1996
Return made up to 10/05/96; no change of members
dot icon21/03/1996
Accounts for a small company made up to 1995-03-31
dot icon13/06/1995
Return made up to 10/05/95; no change of members
dot icon29/03/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Return made up to 10/05/94; full list of members
dot icon21/04/1994
Accounts for a small company made up to 1993-03-31
dot icon12/07/1993
Return made up to 10/05/93; no change of members
dot icon12/07/1993
Director's particulars changed
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
dot icon06/07/1992
Accounts for a small company made up to 1991-03-31
dot icon01/06/1992
Return made up to 10/05/92; no change of members
dot icon07/04/1992
Secretary resigned;new secretary appointed
dot icon30/03/1992
Accounts for a small company made up to 1990-03-31
dot icon30/03/1992
Return made up to 10/05/90; no change of members
dot icon30/03/1992
Registered office changed on 31/03/92 from: oak house mill lane little baddow chelmsford, essex CM3 4SB
dot icon30/03/1992
Return made up to 10/05/91; full list of members
dot icon30/10/1989
Secretary resigned;new secretary appointed
dot icon30/10/1989
Director resigned;new director appointed
dot icon30/10/1989
Registered office changed on 31/10/89 from: 2 baches street london N1 6UB
dot icon25/10/1989
Memorandum and Articles of Association
dot icon25/10/1989
Resolutions
dot icon09/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bateman, James
Director
31/03/1999 - 01/10/1999
2
Taylor, Margaret Dawn
Director
27/01/2011 - Present
4
Rees, Graham Paul
Director
01/10/1999 - 20/10/2011
4
Taylor, Keith Ian
Secretary
31/03/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About C.A.E. LONDON LIMITED

C.A.E. LONDON LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.E. LONDON LIMITED?

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C.A.E. LONDON LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 27/08/2012.

Where is C.A.E. LONDON LIMITED located?

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C.A.E. LONDON LIMITED is registered at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ.

What does C.A.E. LONDON LIMITED do?

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C.A.E. LONDON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for C.A.E. LONDON LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.