CADALEC LTD.

Key Data

Status

Dissolved

Company No.

02437407

Incorporation date

29/10/1989

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1989)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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23/04/2013

Total exemption small company accounts made up to 2012-12-31

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27/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

18/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Christopher James Jones on 2009-10-19

View PDF (2 pages)

04/11/2009

Director's details changed for Carmel Christina Jones on 2009-10-19

View PDF (2 pages)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 2

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02/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

23/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/11/2006

Return made up to 19/10/06; full list of members

View PDF (4 pages)

19/01/2006

Registered office changed on 20/01/06 from: three boundaries farm, coventry road, croft leicester LE9 3GP

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/11/2005

Return made up to 19/10/05; full list of members

View PDF (4 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: 14 lutterworth road blaby leicestershire LE8 4DR

View PDF (1 pages)

07/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/12/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

20/12/2004

Director resigned

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25/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/11/2003

Return made up to 19/10/03; full list of members

View PDF (10 pages)

02/04/2003

£ ic 1800/1218 30/01/03 £ sr 582@1=582

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (7 pages)

17/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 19/10/02; full list of members

View PDF (11 pages)

11/11/2002

Director resigned

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30/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

31/10/2001

Return made up to 19/10/01; full list of members

View PDF (10 pages)

31/10/2001

Director resigned

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17/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/10/2000

Return made up to 19/10/00; full list of members

View PDF (10 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

05/12/1999

Return made up to 30/10/99; full list of members

View PDF (10 pages)

05/12/1999

Director's particulars changed

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12/10/1999

Resolutions

View PDF (13 pages)

14/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

24/11/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

14/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

06/11/1997

Return made up to 30/10/97; full list of members

View PDF (8 pages)

22/07/1997

Ad 20/06/97--------- £ si 270@1=270 £ ic 1530/1800

View PDF (2 pages)

22/07/1997

New director appointed

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22/07/1997

Registered office changed on 23/07/97 from: manor house 60/66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

07/11/1996

Return made up to 30/10/96; full list of members

View PDF (8 pages)

17/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

08/08/1996

Ad 28/06/96--------- £ si 10@1=10 £ ic 1520/1530

View PDF (2 pages)

01/04/1996

Ad 18/03/96--------- £ si 1400@1=1400 £ ic 120/1520

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

£ nc 200/10100 04/03/96

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

23/10/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

23/10/1995

Director's particulars changed

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10/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

17/01/1995

Ad 28/06/94--------- £ si 20@1

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17/01/1995

Nc inc already adjusted 14/06/94

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17/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

New director appointed

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19/12/1994

New director appointed

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19/12/1994

Accounts for a small company made up to 1994-06-30

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19/12/1994

Return made up to 30/10/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-06-30

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12/03/1994

Return made up to 30/10/93; full list of members

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12/03/1994

Director's particulars changed

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14/09/1993

Accounting reference date shortened from 31/10 to 30/06

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01/08/1993

Accounts for a small company made up to 1992-10-31

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31/10/1992

Return made up to 30/10/92; full list of members

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03/03/1992

Accounts for a small company made up to 1991-10-31

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24/10/1991

Return made up to 30/10/91; no change of members

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02/06/1991

Return made up to 08/04/91; full list of members

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02/05/1991

Accounts for a small company made up to 1990-10-31

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06/11/1989

Accounting reference date notified as 31/10

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29/10/1989

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Jones, Christopher James	Director	01/01/1996 - Present	2
Jones, Sally Anne	Director	01/01/1996 - 28/07/2001	-
Payne, Brian Michael	Director	01/07/1993 - 07/12/2001	-
Payne, Judith Verna	Director	01/07/1993 - 30/01/2003	-
Shenton, Michael Paul	Director	06/04/1997 - 30/01/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CADALEC LTD.

CADALEC LTD. is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at Three Boundaries Business Park, Coventry Road, Croft, Leicestershire LE9 3GP. There are currently 3 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 CADALEC LTD.?

CADALEC LTD. is currently Dissolved. It was registered on 29/10/1989 and dissolved on 18/11/2013.

Where is CADALEC LTD. located?

CADALEC LTD. is registered at Three Boundaries Business Park, Coventry Road, Croft, Leicestershire LE9 3GP.

What does CADALEC LTD. do?

CADALEC LTD. operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for CADALEC LTD.?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.