CARDIFF UNIVERSITY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02509020

Incorporation date

05/06/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1990)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2009

Application to strike the company off the register

View PDF (2 pages)

14/07/2009

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

View PDF (7 pages)

11/02/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

27/11/2008

Return made up to 30/05/08; no change of members

View PDF (7 pages)

25/03/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

27/06/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

27/06/2007

Secretary's particulars changed

View PDF (0 pages)

02/03/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

14/06/2006

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

View PDF (7 pages)

09/02/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

12/06/2005

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

View PDF (7 pages)

07/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

25/05/2004

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

View PDF (7 pages)

29/02/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

08/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Registered office changed on 26/11/03 from: po box 497 56 park place cardiff CF10 3XR

View PDF (1 pages)

30/06/2003

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

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

30/06/2002

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

View PDF (7 pages)

30/06/2002

Secretary's particulars changed

View PDF (0 pages)

24/01/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

03/10/2001

Director resigned

View PDF (1 pages)

31/05/2001

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

View PDF (7 pages)

31/05/2001

Secretary's particulars changed

View PDF (0 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

03/07/2000

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

View PDF (7 pages)

03/07/2000

Registered office changed on 04/07/00

View PDF (0 pages)

27/02/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

23/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

11/02/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

29/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

16/06/1997

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

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

16/07/1996

Registered office changed on 17/07/96 from: po box 497 tower building park place cardiff CF1 3XR

View PDF (1 pages)

26/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

02/04/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

15/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

17/04/1995

Director resigned

View PDF (2 pages)

19/03/1995

Ad 17/01/95--------- £ si 60000@1=60000 £ ic 100/60100

View PDF (2 pages)

19/03/1995

£ nc 100/60100 29/09/94

View PDF (2 pages)

10/01/1995

Full accounts made up to 1994-07-31

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26/06/1994

Return made up to 06/06/94; no change of members

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16/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/12/1993

Full accounts made up to 1993-07-31

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17/06/1993

Director's particulars changed

View PDF (0 pages)

17/06/1993

Director's particulars changed

View PDF (0 pages)

17/06/1993

Director's particulars changed

View PDF (0 pages)

17/06/1993

Return made up to 06/06/93; full list of members

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17/06/1993

Director's particulars changed

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30/03/1993

Amended full accounts made up to 1992-07-31

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17/02/1993

Registered office changed on 18/02/93 from: the tower building park place cardiff CF1 3XA

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19/01/1993

Full accounts made up to 1992-07-31

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16/07/1992

Return made up to 06/06/92; full list of members

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22/04/1992

Accounts made up to 1991-07-31

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22/04/1992

Resolutions

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23/03/1992

Director resigned;new director appointed

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

23/03/1992

New secretary appointed

View PDF (0 pages)

08/12/1991

Secretary resigned

View PDF (0 pages)

27/08/1991

Miscellaneous

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27/08/1991

Director resigned;new director appointed

View PDF (0 pages)

03/07/1991

Return made up to 06/06/91; full list of members

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14/01/1991

New director appointed

View PDF (0 pages)

20/09/1990

Certificate of change of name

View PDF (2 pages)

15/07/1990

Memorandum and Articles of Association

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15/07/1990

Resolutions

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11/07/1990

Director resigned;new director appointed

View PDF (0 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1990

Registered office changed on 12/07/90 from: bradley court park place cardiff CF1 3DP

View PDF (0 pages)

11/07/1990

Accounting reference date notified as 31/07

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05/06/1990

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Fisher, Dudley Henry	Director	12/03/1992 - 30/09/2001	1
Lloyd Jones, Richard Anthony, Sir	Director	04/11/2003 - Present	2
Davies, David Michael	Director	24/03/1994 - Present	8
Hulbert, Alan Richard	Secretary	23/01/2001 - Present	1
Puntan, Mark Jonathan	Secretary	02/03/1992 - 23/01/2001	1

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF UNIVERSITY PROPERTIES LIMITED

CARDIFF UNIVERSITY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at P O Box 497, 30-36 Newport Road, Cardiff CF24 0DE. 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 CARDIFF UNIVERSITY PROPERTIES LIMITED?

CARDIFF UNIVERSITY PROPERTIES LIMITED is currently Dissolved. It was registered on 05/06/1990 and dissolved on 22/03/2010.

Where is CARDIFF UNIVERSITY PROPERTIES LIMITED located?

CARDIFF UNIVERSITY PROPERTIES LIMITED is registered at P O Box 497, 30-36 Newport Road, Cardiff CF24 0DE.

What does CARDIFF UNIVERSITY PROPERTIES LIMITED do?

CARDIFF UNIVERSITY PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARDIFF UNIVERSITY PROPERTIES LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.