CARDIFF CASTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00614186

Incorporation date

03/11/1958

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

14/02/2012

Final Gazette dissolved via compulsory strike-off

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01/11/2011

First Gazette notice for compulsory strike-off

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13/07/2011

Termination of appointment of Adam Hancock as a director

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13/07/2011

Termination of appointment of Alan Hancock as a director

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05/10/2010

Total exemption small company accounts made up to 2009-12-31

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30/09/2010

Termination of appointment of Susan Hancock as a director

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10/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

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10/08/2010

Director's details changed for Susan Joyce Hancock on 2010-07-01

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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02/10/2009

Return made up to 05/07/09; full list of members

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11/09/2009

Secretary appointed paul william trinder

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20/04/2009

Appointment Terminated Secretary raymond griffiths

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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23/07/2008

Return made up to 05/07/08; full list of members

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22/07/2008

Registered office changed on 22/07/2008 from the handling centre ipswich road cardiff CF23 9XP united kingdom

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22/07/2008

Location of register of members

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22/07/2008

Location of debenture register

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22/07/2008

Registered office changed on 22/07/2008 from the handling centre penarth road cardiff CF11 8TW

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22/09/2007

Total exemption small company accounts made up to 2006-12-31

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21/08/2007

Return made up to 05/07/07; no change of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

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04/08/2005

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

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04/08/2005

Director's particulars changed

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31/10/2004

Accounts for a small company made up to 2003-12-31

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03/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

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14/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/07/2002

Return made up to 05/07/02; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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21/08/2001

Return made up to 05/07/01; full list of members

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21/08/2001

Registered office changed on 21/08/01

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18/07/2001

Registered office changed on 18/07/01 from: 65 penarth road cardiff CF1 5DL

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26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/09/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

22/09/1999

Return made up to 05/07/99; full list of members

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18/09/1999

Particulars of mortgage/charge

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09/09/1999

Accounts for a small company made up to 1998-12-31

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09/03/1999

New director appointed

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09/03/1999

New secretary appointed

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18/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

18/12/1998

Secretary resigned;director resigned

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13/11/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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22/09/1998

Return made up to 05/07/98; no change of members

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30/12/1997

Accounts for a small company made up to 1997-02-28

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09/09/1997

Return made up to 05/07/97; no change of members

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02/06/1997

Certificate of change of name

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27/12/1996

Accounts for a small company made up to 1996-02-29

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02/08/1996

Return made up to 05/07/96; full list of members

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22/12/1995

Accounts for a small company made up to 1995-02-28

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15/12/1995

New director appointed

View PDF (2 pages)

18/07/1995

Return made up to 05/07/95; no change of members

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07/11/1994

Accounts for a small company made up to 1994-02-28

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22/08/1994

Return made up to 05/07/94; no change of members

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05/09/1993

Accounts for a small company made up to 1993-02-28

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05/09/1993

Return made up to 05/07/93; full list of members

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21/08/1992

Accounts for a small company made up to 1992-02-29

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30/07/1992

Return made up to 05/07/92; no change of members

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31/10/1991

Accounts for a small company made up to 1991-02-28

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28/07/1991

Return made up to 05/07/91; no change of members

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18/12/1990

Accounts for a small company made up to 1990-02-28

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18/12/1990

Return made up to 23/08/90; full list of members

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31/08/1989

Accounts for a small company made up to 1989-02-28

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31/08/1989

Return made up to 05/07/89; full list of members

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30/01/1989

Registered office changed on 30/01/89 from: 113 penarth rd cardiff CF1 7JT

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13/09/1988

Accounts for a small company made up to 1988-02-29

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13/09/1988

Return made up to 22/06/88; full list of members

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21/10/1987

Accounting reference date extended from 31/12 to 28/02

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17/09/1987

Accounts for a small company made up to 1986-12-31

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17/09/1987

Return made up to 09/06/87; full list of members

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02/10/1986

Return made up to 20/03/86; full list of members

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06/09/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hancock, Adam	Director	15/12/1998 - 13/07/2011	24
Hancock, Susan Joyce	Director	01/12/1995 - 30/09/2010	-
Trinder, Paul William	Secretary	15/04/2009 - Present	2
Griffiths, Raymond	Secretary	15/12/1998 - 14/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF CASTOR COMPANY LIMITED

CARDIFF CASTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 03/11/1958 with the registered office located at The Handling Centre, Ipswich Road, Cardiff CF23 9XP. 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 CARDIFF CASTOR COMPANY LIMITED?

CARDIFF CASTOR COMPANY LIMITED is currently Dissolved. It was registered on 03/11/1958 and dissolved on 14/02/2012.

Where is CARDIFF CASTOR COMPANY LIMITED located?

CARDIFF CASTOR COMPANY LIMITED is registered at The Handling Centre, Ipswich Road, Cardiff CF23 9XP.

What does CARDIFF CASTOR COMPANY LIMITED do?

CARDIFF CASTOR COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CARDIFF CASTOR COMPANY LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via compulsory strike-off.