CARDINAL MORTGAGE SERVICE LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01816172

Incorporation date

15/05/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

First Gazette notice for voluntary strike-off

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31/08/2022

Application to strike the company off the register

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14/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

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08/12/2021

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08/12/2021

Part Rectified the TM02 was removed from the public register on 20/02/2022 as it was factually inaccurate or derived from something factually inaccurate

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/04/2021

Change of details for Balanus Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Balanus Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/12/2017

Director's details changed for Kilroy Estate Agents Limited on 2017-12-13

View PDF (1 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Balanus Limited as a person with significant control on 2016-04-06

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06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Shirley Gaik Heah Law as a secretary on 2016-02-01

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2015-06-01

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

09/01/2014

Director's details changed for Kilroy Estate Agents Limited on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2014-01-09

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Kilroy Estate Agents Limited on 2012-10-05

View PDF (2 pages)

04/10/2012

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2012-06-01

View PDF (2 pages)

04/10/2012

Director's details changed for Mr Gareth Rhys Williams on 2012-06-01

View PDF (2 pages)

02/10/2012

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2012-10-02

View PDF (1 pages)

02/10/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

20/12/2011

Director's details changed for Mr. Gareth Rhys Williams on 2011-10-31

View PDF (2 pages)

20/12/2011

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2011-10-31

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

16/06/2010

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

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Kilroy Estate Agents Limited on 2009-10-14

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/01/2009

Return made up to 13/12/08; full list of members

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07/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

27/06/2005

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

View PDF (1 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

21/09/2004

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

View PDF (1 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

18/05/2003

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

View PDF (1 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

20/05/2002

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

View PDF (1 pages)

24/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

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

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21/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

29/11/2000

New director appointed

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06/07/2000

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

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08/02/2000

Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG

View PDF (1 pages)

17/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

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

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27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

12/01/1999

Return made up to 15/12/98; full list of members

View PDF (11 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

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30/12/1997

Return made up to 15/12/97; full list of members

View PDF (22 pages)

19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/12/1996

Return made up to 15/12/96; full list of members

View PDF (11 pages)

29/08/1996

Accounts for a dormant company made up to 1995-12-31

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23/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG

View PDF (1 pages)

04/01/1996

Return made up to 15/12/95; no change of members

View PDF (9 pages)

04/08/1995

Accounts for a dormant company made up to 1994-12-31

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08/01/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Resolutions

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11/12/1994

Resolutions

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11/12/1994

Resolutions

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21/04/1994

Accounts for a dormant company made up to 1993-12-31

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06/01/1994

Return made up to 15/12/93; no change of members

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19/08/1993

Secretary resigned;new secretary appointed

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19/08/1993

Director resigned;new director appointed

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29/03/1993

Accounts for a dormant company made up to 1992-12-31

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21/12/1992

Return made up to 15/12/92; full list of members

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07/10/1992

Registered office changed on 07/10/92 from: eurohurst house oakenshaw road shirley solihull west midlands B904QY

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1992

Director's particulars changed

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24/02/1992

Accounts for a dormant company made up to 1991-12-31

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07/01/1992

Return made up to 15/12/91; no change of members

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03/10/1991

Registered office changed on 03/10/91 from: 862 bristol road selly oak birmingham B29 6HW

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23/09/1991

Director resigned;new director appointed

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29/04/1991

Accounts for a dormant company made up to 1990-12-31

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11/03/1991

Director resigned;new director appointed

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06/02/1991

Registered office changed on 06/02/91 from: 1-7 langleys road selly oak birmingham B29 6HS

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21/01/1991

Return made up to 15/12/90; full list of members

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18/12/1990

Resolutions

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19/11/1990

Director resigned

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13/09/1990

Auditor's resignation

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01/03/1990

Full accounts made up to 1989-12-31

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01/03/1990

Secretary's particulars changed;director's particulars changed

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18/01/1990

Return made up to 15/12/89; full list of members

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06/11/1989

Director resigned;new director appointed

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26/10/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 31/12/88; full list of members

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27/06/1989

Secretary resigned;new secretary appointed

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27/06/1989

New secretary appointed

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27/06/1989

New director appointed

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27/06/1989

Registered office changed on 27/06/89 from: 6 north brink wisbech cambridgeshire PE13 1JR

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27/06/1989

Director resigned;new director appointed

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05/06/1989

Full accounts made up to 1987-12-31

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27/04/1989

Director resigned

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17/04/1989

Full accounts made up to 1987-03-31

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30/01/1989

Director resigned

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25/05/1988

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

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21/04/1988

New secretary appointed

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21/04/1988

Return made up to 31/12/87; full list of members

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15/12/1987

Accounts made up to 1986-03-31

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01/12/1987

Registered office changed on 01/12/87 from: small pearsall & co nettleton house calthorpe road edgbaston birmingham 15

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16/07/1987

Return made up to 31/12/86; full list of members

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30/06/1987

Addendum to annual accounts

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05/07/1986

Return made up to 30/10/85; full list of members

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARDINAL MORTGAGE SERVICE LIMITED(THE)

CARDINAL MORTGAGE SERVICE LIMITED(THE) is an(a) Dissolved company incorporated on 15/05/1984 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 MORTGAGE SERVICE LIMITED(THE)?

CARDINAL MORTGAGE SERVICE LIMITED(THE) is currently Dissolved. It was registered on 15/05/1984 and dissolved on 27/12/2022.

Where is CARDINAL MORTGAGE SERVICE LIMITED(THE) located?

CARDINAL MORTGAGE SERVICE LIMITED(THE) is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CARDINAL MORTGAGE SERVICE LIMITED(THE) do?

CARDINAL MORTGAGE SERVICE LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARDINAL MORTGAGE SERVICE LIMITED(THE)?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.