CARDO DOOR UK LIMITED

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CARDO DOOR UK LIMITED

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Key Data

Status

Dissolved

Company No.

03573341

Incorporation date

31/05/1998

Size

-

Contacts

Registered address

Registered address

7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire S35 2PYCopy
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Latest events (Record since 31/05/1998)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon31/03/2014
Application to strike the company off the register
dot icon11/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon19/05/2013
Satisfaction of charge 2 in full
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon14/03/2012
Termination of appointment of Graham Parr as a secretary
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon19/09/2011
Termination of appointment of Neil Mathews as a director
dot icon19/09/2011
Appointment of Mr Graham Parr as a secretary
dot icon19/09/2011
Termination of appointment of Lisa Cork as a secretary
dot icon19/09/2011
Termination of appointment of Neil Mathews as a secretary
dot icon26/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon14/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon03/11/2009
Appointment of Mrs Lisa Marie Cork as a secretary
dot icon11/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/06/2009
Return made up to 25/05/09; full list of members
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/06/2008
Return made up to 25/05/08; full list of members
dot icon14/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/07/2007
Return made up to 25/05/07; full list of members
dot icon09/11/2006
Secretary resigned
dot icon09/11/2006
New secretary appointed
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon04/06/2006
Return made up to 25/05/06; full list of members
dot icon13/12/2005
Accounts made up to 2004-12-31
dot icon16/08/2005
Return made up to 08/07/05; full list of members
dot icon01/07/2005
New director appointed
dot icon01/06/2005
New secretary appointed
dot icon20/04/2005
Registered office changed on 21/04/05 from: mason way platts common industrial estate hoyland barnsley south yorkshire S74 9TG
dot icon07/12/2004
Accounts made up to 2003-12-31
dot icon21/06/2004
Return made up to 01/06/04; no change of members
dot icon29/12/2003
Certificate of change of name
dot icon10/11/2003
Director resigned
dot icon13/10/2003
Accounts made up to 2002-12-31
dot icon21/07/2003
Return made up to 01/06/03; no change of members
dot icon28/06/2003
Director resigned
dot icon24/11/2002
New director appointed
dot icon03/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 01/06/02; full list of members
dot icon08/07/2002
New secretary appointed;new director appointed
dot icon08/07/2002
Secretary resigned
dot icon07/03/2002
Resolutions
dot icon07/03/2002
Resolutions
dot icon07/03/2002
S-div 27/02/02
dot icon23/01/2002
New director appointed
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Ad 07/01/02--------- £ si [email protected]=1388 £ ic 5750000/5751388
dot icon16/01/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon16/01/2002
New director appointed
dot icon16/01/2002
New director appointed
dot icon14/01/2002
Declaration of satisfaction of mortgage/charge
dot icon07/01/2002
New director appointed
dot icon05/12/2001
Accounts for a medium company made up to 2001-03-31
dot icon16/08/2001
Return made up to 01/06/01; full list of members; amend
dot icon18/06/2001
Return made up to 01/06/01; full list of members
dot icon07/11/2000
Amended accounts made up to 2000-03-31
dot icon19/09/2000
Accounts for a small company made up to 2000-03-31
dot icon27/06/2000
Return made up to 01/06/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-03-31
dot icon06/10/1999
Ad 09/10/98--------- £ si 499000@1
dot icon12/07/1999
Return made up to 01/06/99; full list of members
dot icon29/04/1999
Accounting reference date shortened from 01/04/99 to 31/03/99
dot icon14/04/1999
Resolutions
dot icon14/04/1999
Resolutions
dot icon14/04/1999
£ nc 5750000/5751389 30/03/99
dot icon13/01/1999
Statement of affairs
dot icon13/01/1999
Ad 09/10/98--------- £ si 5250000@1=5250000 £ ic 1/5250001
dot icon04/01/1999
Particulars of mortgage/charge
dot icon25/11/1998
Certificate of change of name
dot icon04/11/1998
Accounting reference date shortened from 30/06/99 to 01/04/99
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
£ nc 1000/5750000 09/10/98
dot icon21/10/1998
Registered office changed on 22/10/98 from: 41 park square leeds west yorkshire LS1 2NS
dot icon21/10/1998
Director resigned
dot icon21/10/1998
Secretary resigned
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New secretary appointed
dot icon19/10/1998
Particulars of mortgage/charge
dot icon31/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goransson, Peter Claes Goran
Director
07/01/2002 - 30/08/2002
5
Porter, Robert Ernest
Director
07/01/2002 - 10/05/2003
5
Lindvall, Lars Arne
Director
18/11/2002 - 20/05/2005
1
Murphy, Marilyn
Secretary
09/10/1998 - 11/06/2002
4
Hamilton, John
Director
09/10/1998 - 01/11/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDO DOOR UK LIMITED

CARDO DOOR UK LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire S35 2PY. 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 CARDO DOOR UK LIMITED?

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CARDO DOOR UK LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 21/07/2014.

Where is CARDO DOOR UK LIMITED located?

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CARDO DOOR UK LIMITED is registered at 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire S35 2PY.

What does CARDO DOOR UK LIMITED do?

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

What is the latest filing for CARDO DOOR UK LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.