CARDALE ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00407400

Incorporation date

30/03/1946

Size

Total Exemption Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1946)

19/05/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2013

Restoration by order of the court

View PDF (5 pages)

30/11/2007

Dissolved

View PDF (1 pages)

19/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/08/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2007

Receiver ceasing to act

View PDF (1 pages)

23/02/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

22/02/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/01/2006

Miscellaneous

View PDF (1 pages)

04/01/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

17/02/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2004

Receiver's abstract of receipts and payments

View PDF (5 pages)

26/11/2003

Registered office changed on 26/11/03 from: pannell house 159 charles street leicester LE1 1LD

View PDF (1 pages)

20/11/2003

Statement of affairs

View PDF (14 pages)

20/11/2003

Resolutions

View PDF (1 pages)

20/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (18 pages)

07/04/2003

Administrative Receiver's report

View PDF (15 pages)

16/01/2003

Registered office changed on 16/01/03 from: arundel house arundel road luton bedfordshire LU4 8DY

View PDF (1 pages)

08/01/2003

Appointment of receiver/manager

View PDF (1 pages)

23/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

05/12/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

20/07/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

11/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

28/04/2000

New director appointed

View PDF (2 pages)

06/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

12/11/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

20/10/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 28/12/98; no change of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Return made up to 28/12/97; full list of members

View PDF (8 pages)

15/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

17/12/1996

Full accounts made up to 1996-02-28

View PDF (12 pages)

17/12/1996

Return made up to 28/12/96; no change of members

View PDF (6 pages)

15/12/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

15/12/1995

Return made up to 28/12/95; no change of members

View PDF (6 pages)

12/04/1995

New director appointed

View PDF (2 pages)

16/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

22/12/1994

Full accounts made up to 1994-02-28

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22/12/1994

Return made up to 28/12/94; full list of members

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20/12/1993

Return made up to 28/12/93; no change of members

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15/12/1993

Full accounts made up to 1993-02-28

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14/12/1992

Return made up to 28/12/92; no change of members

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11/12/1992

Full accounts made up to 1992-02-29

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21/07/1992

New director appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

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19/12/1991

Full accounts made up to 1991-02-28

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19/12/1991

Return made up to 28/12/91; full list of members

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21/12/1990

Full accounts made up to 1990-02-28

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21/12/1990

Return made up to 28/12/90; no change of members

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18/06/1990

New secretary appointed

View PDF (2 pages)

22/01/1990

Director resigned;new director appointed

View PDF (0 pages)

03/01/1990

Full accounts made up to 1989-02-28

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03/01/1990

Return made up to 20/12/89; full list of members

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05/01/1989

Full accounts made up to 1988-02-29

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05/01/1989

Return made up to 21/12/88; full list of members

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12/01/1988

Full accounts made up to 1987-02-28

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12/01/1988

Return made up to 23/12/87; full list of members

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01/10/1987

Registered office changed on 01/10/87 from: 2243-5 selbourne road luton

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27/12/1986

Full accounts made up to 1986-02-28

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27/12/1986

Return made up to 24/12/86; full list of members

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12/02/1966

Memorandum and Articles of Association

View PDF (11 pages)

22/05/1964

Certificate of change of name

View PDF (2 pages)

13/03/1946

Incorporation

View PDF (12 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

28/02/2002

Last change occurred

28/02/2002

Accounts

Total Exemption Full

Last made up date

28/02/2002

Next account date

28/02/2003

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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
Allan, Leonard Rodney	Director	01/07/1992 - 30/08/2001	4
Hayes, Nicholas William	Secretary	02/11/1998 - Present	23
Horsler, John Stanley	Director	02/03/1992 - 12/01/1995	43
Cooper, Rodger Terence	Director	04/01/2000 - 19/09/2002	-
Thompson, Graham	Director	01/03/1995 - 14/09/1999	5

Persons with Significant Control

No PSC data available.

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Description

About CARDALE ENGINEERING COMPANY LIMITED

CARDALE ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/03/1946 with the registered office located at C/O Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands B3 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDALE ENGINEERING COMPANY LIMITED?

CARDALE ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 30/03/1946 and dissolved on 19/05/2015.

Where is CARDALE ENGINEERING COMPANY LIMITED located?

CARDALE ENGINEERING COMPANY LIMITED is registered at C/O Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does CARDALE ENGINEERING COMPANY LIMITED do?

CARDALE ENGINEERING COMPANY LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CARDALE ENGINEERING COMPANY LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via compulsory strike-off.