CARDINAL HEALTH U.K. 100 LIMITED

Key Data

Status

Dissolved

Company No.

02451930

Incorporation date

12/12/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/03/2011

Declaration of solvency

View PDF (3 pages)

13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (1 pages)

09/01/2011

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2011-01-10

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

10/06/2010

Statement by Directors

View PDF (1 pages)

10/06/2010

Solvency Statement dated 10/06/10

View PDF (1 pages)

10/06/2010

Statement of capital on 2010-06-11

View PDF (4 pages)

10/06/2010

Resolutions

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

14/12/2009

Termination of appointment of Andrew Oades as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Martin Sillitto as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Anthony Knight as a secretary

View PDF (2 pages)

14/12/2009

Appointment of Jorge Mario Gomez Agudelo as a director

View PDF (3 pages)

13/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

03/06/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

23/03/2009

Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

18/03/2009

Statement by Directors

View PDF (1 pages)

18/03/2009

Solvency Statement dated 18/03/09

View PDF (1 pages)

18/03/2009

Min Detail Amend Capital eff 19/03/09

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (2 pages)

11/01/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/12/2008

Resolutions

View PDF (3 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

17/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

09/01/2007

Location of register of members address changed

View PDF (0 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: cardinal health uk 432 LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

21/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

21/12/2005

Registered office changed on 22/12/05

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21/12/2005

Location of register of members address changed

View PDF (0 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2005

Amended full accounts made up to 2004-06-30

View PDF (16 pages)

31/05/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

15/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

15/12/2004

Registered office changed on 16/12/04

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15/12/2004

Location of register of members address changed

View PDF (0 pages)

14/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

18/11/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/06/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

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

View PDF (8 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (6 pages)

21/10/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/10/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/10/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/10/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

10/12/2000

Director's particulars changed

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17/07/2000

Miscellaneous

View PDF (2 pages)

09/07/2000

Certificate of reduction of share premium

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09/07/2000

Court order

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09/07/2000

Resolutions

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/02/2000

Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

23/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

23/12/1999

Secretary resigned;director resigned

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23/12/1999

Location of register of members address changed

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23/12/1999

Location of debenture register address changed

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28/10/1999

Ad 11/10/99--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (1 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (2 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (3 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (3 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/05/1999

Declaration of mortgage charge released/ceased

View PDF (3 pages)

19/04/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

08/04/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

31/03/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

16/08/1998

Full group accounts made up to 1996-12-31

View PDF (28 pages)

29/07/1998

New director appointed

View PDF (2 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

Director resigned

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01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/02/1998

Location of register of members address changed

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01/02/1998

Location of register of members (non legible)

View PDF (1 pages)

01/02/1998

Location of debenture register

View PDF (1 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (3 pages)

10/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary's particulars changed

View PDF (1 pages)

20/04/1997

Full group accounts made up to 1995-12-31

View PDF (23 pages)

20/04/1997

Full group accounts made up to 1994-12-31

View PDF (23 pages)

20/04/1997

Full group accounts made up to 1993-12-31

View PDF (25 pages)

03/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/02/1997

Location of register of members (non legible)

View PDF (1 pages)

10/02/1997

Registered office changed on 11/02/97 from: ladysave house dominion way worthing west sussex BN14 8NW

View PDF (1 pages)

20/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Auditor's resignation

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

£ nc 24990100/25000000 20/06/96

View PDF (1 pages)

08/07/1996

Full group accounts made up to 1993-03-31

View PDF (17 pages)

10/04/1996

Certificate of change of name

View PDF (2 pages)

19/03/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Ad 29/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/1996

£ nc 100/24990100 29/02/96

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

20/07/1995

Certificate of change of name

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (1 pages)

30/05/1995

New secretary appointed

View PDF (2 pages)

30/05/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/12/1994

Return made up to 13/12/94; no change of members

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17/11/1994

Full group accounts made up to 1992-03-31

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17/11/1994

Secretary resigned;new secretary appointed

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12/06/1994

Full accounts made up to 1991-03-31

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18/05/1994

Accounting reference date shortened from 31/03 to 31/12

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25/01/1994

Return made up to 13/12/93; no change of members

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09/01/1993

Return made up to 13/12/92; full list of members

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09/01/1993

Registered office changed on 10/01/93 from: ladysave house unit D1 decoy road, worthing, west sussex BN14 8ND

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01/03/1992

Director resigned;new director appointed

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01/03/1992

Return made up to 13/12/91; full list of members

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27/08/1991

Particulars of mortgage/charge

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13/01/1991

Secretary resigned;new secretary appointed

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13/01/1991

Registered office changed on 14/01/91 from: ladysave house unit D1, decoy road worthing west sussex

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12/12/1989

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sillitto, Martin	Director	12/07/2007 - 30/11/2009	10
Wilson, Andrew	Director	10/10/1999 - 30/05/2003	5
EVERSECRETARY LIMITED	Corporate Secretary	29/09/2005 - 05/03/2006	953
Oades, Andrew Giovanni	Director	17/12/2006 - 30/11/2009	19
Powell, Rufus John	Director	05/03/2006 - 23/09/2006	7

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL HEALTH U.K. 100 LIMITED

CARDINAL HEALTH U.K. 100 LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES. 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 CARDINAL HEALTH U.K. 100 LIMITED?

CARDINAL HEALTH U.K. 100 LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 18/04/2012.

Where is CARDINAL HEALTH U.K. 100 LIMITED located?

CARDINAL HEALTH U.K. 100 LIMITED is registered at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES.

What does CARDINAL HEALTH U.K. 100 LIMITED do?

CARDINAL HEALTH U.K. 100 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARDINAL HEALTH U.K. 100 LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.