CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03374032

Incorporation date

14/05/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

11/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

11/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

14/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

28/09/2009

Result of meeting of creditors

View PDF (3 pages)

20/09/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

16/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (3 pages)

16/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (3 pages)

16/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (3 pages)

10/09/2009

Statement of administrator's proposal

View PDF (25 pages)

21/07/2009

Registered office changed on 22/07/2009 from oakfield house farm road brackley northamptonshire NN13 7AW

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20/07/2009

Appointment of an administrator

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30/06/2009

Resolutions

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19/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

13/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

20/12/2008

Accounts made up to 2008-02-29

View PDF (6 pages)

28/07/2008

Resolutions

View PDF (3 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (30 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/07/2008

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

View PDF (1 pages)

23/07/2008

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

View PDF (1 pages)

17/12/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

12/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

Accounts made up to 2006-02-28

View PDF (5 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

31/07/2006

Particulars of mortgage/charge

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31/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

21/12/2005

Accounts made up to 2005-02-28

View PDF (5 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2004-02-29

View PDF (5 pages)

10/03/2004

Registered office changed on 11/03/04 from: arundel house arundel road luton bedfordshire LU4 8DY

View PDF (1 pages)

23/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

24/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

22/12/2002

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

View PDF (7 pages)

04/12/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

12/12/2001

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

View PDF (6 pages)

19/07/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

17/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

31/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

26/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

26/05/1999

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

07/06/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 29/05/97 from: 148 edmund street birmingham B3 2JR

View PDF (1 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Incorporation

View PDF (19 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Dormant

Last made up date

28/02/2008

Next account date

28/02/2009

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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
RUTLAND DIRECTORS LIMITED	Nominee Director	15/05/1997 - 15/05/1997	462
Sibley, Nicholas John	Director	15/05/1997 - Present	21
Barber, Graham Dennis	Director	15/05/1997 - Present	15
Cowan, Peter John	Secretary	15/05/1997 - 02/11/1998	8
Hayes, Nicholas William	Secretary	02/11/1998 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED

CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED?

CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 11/07/2011.

Where is CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED located?

CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED do?

CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.