CADAC ELECTRONICS PLC

Key Data

Status

Dissolved

Company No.

01389378

Incorporation date

15/09/1978

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1978)

03/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2009

Administrator's progress report to 2009-11-27

View PDF (10 pages)

03/12/2009

Notice of move from Administration to Dissolution on 2009-11-27

View PDF (10 pages)

19/06/2009

Administrator's progress report to 2009-05-31

View PDF (11 pages)

23/01/2009

Statement of administrator's proposal

View PDF (29 pages)

14/01/2009

Statement of affairs with form 2.15B/2.14B

View PDF (17 pages)

12/12/2008

Registered office changed on 12/12/2008 from one new street luton bedfordshire LU1 5DX

View PDF (1 pages)

12/12/2008

Appointment of an administrator

View PDF (1 pages)

06/10/2008

Return made up to 20/05/08; full list of members

View PDF (6 pages)

08/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

15/06/2007

Return made up to 20/05/07; full list of members

View PDF (9 pages)

15/06/2007

Director's particulars changed

View PDF (0 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

11/07/2006

Return made up to 20/05/06; full list of members

View PDF (10 pages)

11/07/2006

Director's particulars changed

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30/03/2006

Nc inc already adjusted 24/03/06

View PDF (1 pages)

30/03/2006

Resolutions

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30/03/2006

Resolutions

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30/03/2006

Resolutions

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

Return made up to 20/05/05; full list of members

View PDF (9 pages)

31/05/2005

Director's particulars changed

View PDF (0 pages)

14/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

24/05/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

30/05/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

30/05/2003

Director's particulars changed

View PDF (0 pages)

17/05/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

12/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

27/05/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/2001

Location of register of members address changed

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11/06/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

Ad 17/08/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

23/08/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/08/2000

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/08/2000

Balance Sheet

View PDF (1 pages)

23/08/2000

Auditor's report

View PDF (1 pages)

23/08/2000

Auditor's statement

View PDF (1 pages)

23/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

23/08/2000

Resolutions

View PDF (0 pages)

23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (1 pages)

23/08/2000

£ nc 100/50000 17/08/00

View PDF (1 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

07/06/2000

Director's particulars changed

View PDF (0 pages)

25/05/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

04/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

29/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

19/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

11/06/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

06/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

06/06/1997

Director's particulars changed

View PDF (0 pages)

06/06/1997

Registered office changed on 06/06/97

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31/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/07/1996

Resolutions

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (0 pages)

12/07/1996

Resolutions

View PDF (1 pages)

31/05/1996

Return made up to 31/05/96; no change of members

View PDF (7 pages)

10/07/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/06/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/07/1994

Return made up to 31/05/94; no change of members

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01/06/1994

Accounts for a small company made up to 1994-03-31

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03/06/1993

Return made up to 31/05/93; no change of members

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25/05/1993

Full accounts made up to 1993-03-31

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26/06/1992

Full accounts made up to 1992-03-31

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15/06/1992

Return made up to 31/05/92; full list of members

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15/06/1992

Secretary's particulars changed;director's particulars changed

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15/06/1991

Full accounts made up to 1991-03-31

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15/06/1991

Return made up to 31/05/91; no change of members

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02/11/1990

Particulars of mortgage/charge

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21/08/1990

Particulars of mortgage/charge

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05/06/1990

Full accounts made up to 1990-03-31

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05/06/1990

Return made up to 31/05/90; full list of members

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06/02/1990

Particulars of mortgage/charge

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03/07/1989

Return made up to 14/06/89; full list of members

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30/06/1989

Particulars of mortgage/charge

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30/06/1989

Particulars of mortgage/charge

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22/06/1989

Full accounts made up to 1989-03-31

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26/09/1988

Return made up to 14/07/88; full list of members

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24/09/1988

Declaration of satisfaction of mortgage/charge

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01/08/1988

Full accounts made up to 1988-03-31

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01/08/1988

Registered office changed on 01/08/88 from: suite ii britannia house leagrave road luton bedfordshire

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01/10/1987

Return made up to 30/06/87; full list of members

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25/08/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

31/07/1986

Return made up to 28/07/86; full list of members

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31/08/1984

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1978

Memorandum and Articles of Association

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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

Person	Title	Period	Connections
Thomas, Robert Hally	Director	24/03/2006 - Present	7
Hall, Christopher	Secretary	24/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CADAC ELECTRONICS PLC

CADAC ELECTRONICS PLC is an(a) Dissolved company incorporated on 15/09/1978 with the registered office located at 1st Floor 46 Clarendon Road, Watford WD17 1JJ. 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 CADAC ELECTRONICS PLC?

CADAC ELECTRONICS PLC is currently Dissolved. It was registered on 15/09/1978 and dissolved on 03/03/2010.

Where is CADAC ELECTRONICS PLC located?

CADAC ELECTRONICS PLC is registered at 1st Floor 46 Clarendon Road, Watford WD17 1JJ.

What does CADAC ELECTRONICS PLC do?

CADAC ELECTRONICS PLC operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for CADAC ELECTRONICS PLC?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.