CARDOE MARTIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03390551

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

02/09/2011

Termination of appointment of Clive Burnett as a secretary

View PDF (1 pages)

13/09/2010

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

View PDF (4 pages)

25/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

25/07/2010

Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2010-07-26

View PDF (1 pages)

23/07/2010

Termination of appointment of Christopher Martin as a director

View PDF (1 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

11/09/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

26/12/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/09/2007

Registered office changed on 11/09/07 from: 22 great james street london WC1N 3ES

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

08/01/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

15/12/2005

Secretary's particulars changed

View PDF (0 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (6 pages)

03/09/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

03/07/2002

Director's particulars changed

View PDF (0 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 5TH floor 140 brompton road london SW3 1JY

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Certificate of change of name

View PDF (2 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

03/12/2000

New director appointed

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

17/04/2000

Registered office changed on 18/04/00 from: kings court parsonage lane bath BA1 1ER

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/06/1999

Return made up to 23/06/99; no change of members

View PDF (9 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (5 pages)

14/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (1 pages)

29/11/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: 146/148 cromwell road london SW7 4EF

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (8 pages)

08/11/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 23/06/98; full list of members

View PDF (5 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

14/07/1997

Registered office changed on 15/07/97 from: 120 east road london N1 6AA

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gooding, Jonathan Michael	Director	10/07/1997 - 12/08/1998	93
Gooding, Jonathan Michael	Director	01/08/2001 - Present	93
Saunders, Timothy	Director	31/12/1998 - 30/06/2000	82
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 10/07/1997	9278
Inskip, Owen Hampden	Director	10/08/1998 - 01/08/2000	27

Persons with Significant Control

No PSC data available.

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Description

About CARDOE MARTIN SERVICES LIMITED

CARDOE MARTIN SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at 7th Floor 95 Wigmore Street, London W1U 1QW. There are currently 2 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 CARDOE MARTIN SERVICES LIMITED?

CARDOE MARTIN SERVICES LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 26/12/2011.

Where is CARDOE MARTIN SERVICES LIMITED located?

CARDOE MARTIN SERVICES LIMITED is registered at 7th Floor 95 Wigmore Street, London W1U 1QW.

What does CARDOE MARTIN SERVICES LIMITED do?

CARDOE MARTIN SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARDOE MARTIN SERVICES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.