CADBURY FINANCIAL SERVICES

Key Data

Status

Dissolved

Company No.

03006769

Incorporation date

05/01/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

16/12/2015

Final Gazette dissolved following liquidation

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30/11/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

16/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH England to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2015-01-07

View PDF (1 pages)

06/01/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Town Wall House Blakerne Hill Colchester Essex CO3 3AD to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2015-01-07

View PDF (1 pages)

01/12/2014

Director's details changed for Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

01/10/2014

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Blakerne Hill Colchester Essex CO3 3AD on 2014-10-02

View PDF (2 pages)

30/09/2014

Declaration of solvency

View PDF (3 pages)

30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

07/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

02/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

02/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (43 pages)

17/11/2011

Statement of company's objects

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

26/10/2010

Auditor's resignation

View PDF (1 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

06/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

29/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

28/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/07/2010

Resolutions

View PDF (2 pages)

08/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

20/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

11/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

11/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

02/02/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

10/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Resolutions

View PDF (2 pages)

31/05/2009

Director appointed alan richard williams

View PDF (2 pages)

30/04/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

30/04/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/04/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

30/04/2009

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

30/04/2009

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

30/04/2009

Resolutions

View PDF (2 pages)

12/03/2009

Appointment terminated director dominic blakemore

View PDF (1 pages)

27/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

22/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

14/12/2008

Director's change of particulars / james marshall / 28/11/2008

View PDF (1 pages)

11/12/2008

Statement of affairs

View PDF (5 pages)

11/12/2008

Ad 01/12/08\gbp si 1@1=1\gbp ic 250/251\

View PDF (2 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2008

Nc inc already adjusted 01/12/08

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (2 pages)

03/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

View PDF (1 pages)

03/09/2008

Director's change of particulars / james marshall / 04/09/2008

View PDF (1 pages)

07/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

06/08/2008

Appointment terminated secretary john hudspith

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/07/2008

Accounting reference date extended from 14/11/2007 to 31/12/2007

View PDF (1 pages)

01/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-11-14

View PDF (14 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

01/05/2007

Accounting reference date shortened from 31/12/06 to 14/11/06

View PDF (1 pages)

18/01/2007

Ad 15/11/06--------- us$ si 353914087@1=353914087 us$ ic 1008318608/1362232695

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (14 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

22/05/2005

Ad 07/04/05--------- us$ si 1008318608@1=1008318608 us$ ic 0/1008318608

View PDF (2 pages)

17/05/2005

Nc inc already adjusted 07/04/05

View PDF (1 pages)

17/05/2005

Memorandum and Articles of Association

View PDF (11 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 28/11/04; full list of members

View PDF (5 pages)

29/10/2004

Full accounts made up to 2003-12-28

View PDF (11 pages)

25/01/2004

Return made up to 06/01/04; full list of members

View PDF (5 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-29

View PDF (13 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/02/2003

Ad 20/12/02--------- £ si 86@1

View PDF (2 pages)

11/02/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

06/02/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

27/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1999-01-02

View PDF (12 pages)

28/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 06/01/99; full list of members

View PDF (10 pages)

30/10/1998

Full accounts made up to 1998-01-03

View PDF (13 pages)

22/06/1998

Director resigned

View PDF (1 pages)

15/03/1998

Return made up to 06/01/98; full list of members

View PDF (12 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

17/11/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-28

View PDF (12 pages)

05/08/1997

Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164

View PDF (2 pages)

05/08/1997

Nc inc already adjusted 25/06/97

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 06/01/97; full list of members

View PDF (16 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Full accounts made up to 1995-12-30

View PDF (11 pages)

15/12/1996

Particulars of mortgage/charge

View PDF (31 pages)

15/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

11/02/1996

Return made up to 06/01/96; full list of members

View PDF (9 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

27/07/1995

Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

Memorandum and Articles of Association

View PDF (32 pages)

25/06/1995

New director appointed

View PDF (3 pages)

25/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1995

New director appointed

View PDF (3 pages)

25/06/1995

Director resigned;new director appointed

View PDF (3 pages)

25/06/1995

New director appointed

View PDF (3 pages)

14/06/1995

Accounting reference date notified as 31/12

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14/06/1995

Registered office changed on 15/06/95 from: 59-67 gresham street london EC2V 7JA

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06/06/1995

Certificate of change of name

View PDF (4 pages)

05/01/1995

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

Dormant

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

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Persons with Significant Control

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Description

About CADBURY FINANCIAL SERVICES

CADBURY FINANCIAL SERVICES is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 4 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 CADBURY FINANCIAL SERVICES?

CADBURY FINANCIAL SERVICES is currently Dissolved. It was registered on 05/01/1995 and dissolved on 16/12/2015.

Where is CADBURY FINANCIAL SERVICES located?

CADBURY FINANCIAL SERVICES is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does CADBURY FINANCIAL SERVICES do?

CADBURY FINANCIAL SERVICES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADBURY FINANCIAL SERVICES?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.