CARDO DOOR PRODUCTION UK LIMITED

Key Data

Status

Dissolved

Company No.

01707086

Incorporation date

16/03/1983

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1983)

06/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2015

Restoration by order of the court

View PDF (3 pages)

06/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/12/2013

Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 2013-12-05

View PDF (2 pages)

03/12/2013

Declaration of solvency

View PDF (3 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2013

Resolutions

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

11/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

11/08/2013

Appointment of Miss Nichola Jade Chapman as a director

View PDF (2 pages)

30/04/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

30/04/2013

All of the property or undertaking has been released and no longer forms part of charge 7

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20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

29/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

14/03/2012

Appointment of Miss Nichola Jade Chapman as a secretary

View PDF (1 pages)

14/03/2012

Termination of appointment of Neil Mathews as a director

View PDF (1 pages)

14/03/2012

Termination of appointment of Graham Parr as a director

View PDF (1 pages)

14/03/2012

Termination of appointment of Graham Parr as a secretary

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

19/09/2011

Termination of appointment of Lisa Cork as a secretary

View PDF (1 pages)

19/09/2011

Appointment of Mr Graham Parr as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Neil Mathews as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Lisa Cork as a secretary

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Graham Parr on 2010-08-16

View PDF (2 pages)

03/11/2009

Appointment of Mrs Lisa Marie Cork as a secretary

View PDF (1 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (5 pages)

31/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

22/10/2008

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

View PDF (12 pages)

28/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/12/2007

Auditor's resignation

View PDF (1 pages)

04/09/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: mason way platts common industrial estate hoyland barnsley S74 9TG

View PDF (1 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/10/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/09/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

28/06/2003

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/09/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

08/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

Resolutions

View PDF (11 pages)

07/03/2002

S-div 27/02/02

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24/01/2002

Accounting reference date shortened from 01/04/02 to 31/12/01

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

08/11/2001

Memorandum and Articles of Association

View PDF (7 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

16/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a medium company made up to 1999-04-01

View PDF (23 pages)

31/08/1999

Return made up to 19/08/99; full list of members

View PDF (8 pages)

29/11/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

17/11/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/11/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/11/1998

Resolutions

View PDF (1 pages)

22/10/1998

Resolutions

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22/10/1998

Resolutions

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22/10/1998

Resolutions

View PDF (4 pages)

21/10/1998

Resolutions

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21/10/1998

Resolutions

View PDF (5 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

23/09/1998

New director appointed

View PDF (2 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

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17/07/1998

Declaration of satisfaction of mortgage/charge

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17/07/1998

Declaration of satisfaction of mortgage/charge

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15/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

07/10/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/09/1996

Return made up to 19/08/96; no change of members

View PDF (4 pages)

26/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

29/08/1995

Amended full accounts made up to 1995-03-31

View PDF (20 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/09/1994

Return made up to 30/08/94; full list of members

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01/09/1994

Full accounts made up to 1994-03-31

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12/05/1994

Certificate of change of name

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12/05/1994

Certificate of change of name

View PDF (2 pages)

18/11/1993

Full accounts made up to 1993-03-31

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24/10/1993

Return made up to 30/08/93; no change of members

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20/08/1993

New director appointed

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21/07/1993

Particulars of mortgage/charge

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07/12/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 30/08/92; change of members

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04/06/1992

Resolutions

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04/06/1992

£ ic 70000/59266 19/05/92 £ sr 10734@1=10734

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29/01/1992

Particulars of mortgage/charge

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22/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Particulars of mortgage/charge

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08/10/1991

Return made up to 30/08/91; full list of members

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15/07/1991

Registered office changed on 16/07/91 from: unit 2 fall-bank ind estate dodworth barnsley s yorkshire S75 3LS

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15/07/1991

New director appointed

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15/07/1991

Secretary resigned;new secretary appointed

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09/06/1991

Particulars of mortgage/charge

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09/06/1991

Particulars of mortgage/charge

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09/06/1991

Particulars of mortgage/charge

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09/06/1991

Particulars of mortgage/charge

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09/06/1991

Particulars of mortgage/charge

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22/05/1991

Return made up to 30/08/90; no change of members

View PDF (6 pages)

21/04/1991

Accounts for a small company made up to 1990-03-31

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23/02/1991

Secretary resigned;new secretary appointed

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10/10/1989

Accounts for a small company made up to 1989-03-31

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10/10/1989

Return made up to 30/08/89; full list of members

View PDF (4 pages)

13/10/1988

Return made up to 29/07/88; full list of members

View PDF (4 pages)

25/07/1988

Accounts for a small company made up to 1988-03-31

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22/09/1987

Accounts for a small company made up to 1987-03-31

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22/09/1987

Return made up to 31/07/87; full list of members

View PDF (4 pages)

14/12/1986

Return made up to 22/10/86; full list of members

View PDF (4 pages)

31/10/1986

Accounts for a small company made up to 1986-03-31

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16/03/1983

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Davis, Neil Anthony	Director	06/06/2005 - Present	23
Goransson, Peter Claes Goran	Director	07/01/2002 - 30/08/2002	5
Parr, Graham	Secretary	01/09/2011 - 01/03/2012	-
Cork, Lisa Marie	Secretary	29/09/2009 - 01/09/2011	-
Chapman, Nichola Jade	Secretary	01/03/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARDO DOOR PRODUCTION UK LIMITED

CARDO DOOR PRODUCTION UK LIMITED is an(a) Dissolved company incorporated on 16/03/1983 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 CARDO DOOR PRODUCTION UK LIMITED?

CARDO DOOR PRODUCTION UK LIMITED is currently Dissolved. It was registered on 16/03/1983 and dissolved on 06/03/2017.

Where is CARDO DOOR PRODUCTION UK LIMITED located?

CARDO DOOR PRODUCTION UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CARDO DOOR PRODUCTION UK LIMITED do?

CARDO DOOR PRODUCTION UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDO DOOR PRODUCTION UK LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via compulsory strike-off.