CARDWELL & DREW LIMITED

Key Data

Status

Dissolved

Company No.

02160704

Incorporation date

02/09/1987

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

05/06/2017

Final Gazette dissolved following liquidation

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05/03/2017

Return of final meeting in a members' voluntary winding up

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06/12/2016

Insolvency filing

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17/11/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (10 pages)

28/09/2016

Appointment of a voluntary liquidator

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28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

27/10/2015

Declaration of solvency

View PDF (3 pages)

14/10/2015

Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to 125 Colmore Row Birmingham B3 3SD on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2015

Resolutions

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22/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

07/10/2014

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

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31/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

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31/03/2014

Termination of appointment of William Sutton as a director

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31/03/2014

Termination of appointment of Barry Greenlees as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Simon Worrall as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Simon Worrall as a director

View PDF (1 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

24/07/2013

Auditor's resignation

View PDF (2 pages)

09/07/2013

Auditor's resignation

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19/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

13/03/2012

Secretary's details changed for Mr Simon Robert Slater Worrall on 2012-02-01

View PDF (1 pages)

12/03/2012

Director's details changed for Mr Timothy James Marshall on 2012-02-01

View PDF (2 pages)

12/03/2012

Director's details changed for Mr Mark Adrian Foley on 2012-02-01

View PDF (2 pages)

12/03/2012

Director's details changed for Mr William Edward Sutton on 2012-02-01

View PDF (2 pages)

12/03/2012

Director's details changed for Mr Neil Martin Clayton on 2012-02-01

View PDF (2 pages)

04/07/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

29/06/2011

Secretary's details changed for Mr Simon Worrall on 2011-06-30

View PDF (1 pages)

25/05/2011

Appointment of Mr Simon Worrall as a secretary

View PDF (1 pages)

25/05/2011

Termination of appointment of Neil Clayton as a secretary

View PDF (1 pages)

13/04/2011

Accounts made up to 2010-07-31

View PDF (13 pages)

11/04/2011

Appointment of Mr Simon Robert Slater Worrall as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Mr Barry Lewis Greenlees on 2010-02-23

View PDF (2 pages)

17/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

04/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

20/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

19/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

02/09/2008

Director appointed mr william edward sutton

View PDF (1 pages)

19/08/2008

Appointment terminated director michael drew

View PDF (1 pages)

19/08/2008

Appointment terminated secretary michael drew

View PDF (1 pages)

23/06/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (3 pages)

29/04/2008

Resolutions

View PDF (1 pages)

29/04/2008

Appointment terminated director joseph morrison

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD

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29/04/2008

Director appointed timothy james marshall

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29/04/2008

Director appointed mark adrian foley

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29/04/2008

Director and secretary appointed neil martin clayton

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04/03/2008

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

View PDF (10 pages)

27/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

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08/01/2008

Declaration of satisfaction of mortgage/charge

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20/10/2007

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

View PDF (9 pages)

02/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

05/01/2007

Accounts made up to 2005-12-31

View PDF (20 pages)

16/02/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

27/04/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

19/10/2003

£ ic 2000/1900 02/09/03 £ sr 100@1=100

View PDF (1 pages)

26/06/2003

Accounts made up to 2002-09-30

View PDF (18 pages)

24/02/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

03/08/2002

Accounts made up to 2001-09-30

View PDF (17 pages)

26/06/2002

£ sr 13500@1 10/02/02

View PDF (1 pages)

25/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

25/03/2002

Director resigned

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25/04/2001

Accounts made up to 2000-09-30

View PDF (17 pages)

18/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

25/05/2000

Accounts made up to 1999-09-30

View PDF (19 pages)

16/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

17/06/1999

Accounts made up to 1998-09-30

View PDF (17 pages)

23/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

07/04/1998

Accounts made up to 1997-09-30

View PDF (17 pages)

18/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

18/02/1998

New director appointed

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18/02/1998

New director appointed

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31/03/1997

Accounts made up to 1996-09-30

View PDF (16 pages)

20/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

25/03/1996

Accounts made up to 1995-09-30

View PDF (17 pages)

04/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

30/03/1995

Accounts made up to 1994-09-30

View PDF (14 pages)

28/03/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

21/03/1994

Accounts for a small company made up to 1993-09-30

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02/03/1994

Return made up to 22/02/94; full list of members

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18/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/04/1993

Return made up to 28/02/93; no change of members

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30/03/1993

Accounting reference date extended from 31/03 to 30/09

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13/01/1993

Accounts for a small company made up to 1992-03-31

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26/04/1992

Return made up to 22/02/92; no change of members

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12/02/1992

Return made up to 22/02/91; full list of members

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27/08/1991

Accounts for a small company made up to 1991-03-31

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28/04/1991

Return made up to 01/01/91; full list of members

View PDF (7 pages)

17/04/1991

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

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19/03/1991

Particulars of contract relating to shares

View PDF (3 pages)

19/03/1991

Ad 19/02/91--------- £ si 27000@1

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13/03/1991

Memorandum and Articles of Association

View PDF (10 pages)

13/03/1991

Nc inc already adjusted 19/02/91

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Ad 19/02/91--------- £ si 27000@1=27000 £ ic 1000/28000

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13/05/1990

Registered office changed on 14/05/90 from: 16 station road cheadle hume cheshire SK8 5AE

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05/03/1990

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

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05/03/1990

Return made up to 22/02/90; full list of members

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29/10/1989

Ad 16/10/89--------- £ si 570@1=570 £ ic 1430/2000

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

View PDF (11 pages)

26/06/1989

Return made up to 27/03/89; full list of members

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25/06/1989

Wd 20/06/89 ad 03/05/89--------- £ si 430@1=430 £ ic 1000/1430

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25/06/1989

Nc inc already adjusted

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25/06/1989

Resolutions

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12/04/1989

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

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13/07/1988

Wd 02/06/88 ad 20/04/88--------- £ si 998@1=998 £ ic 2/1000

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13/07/1988

Resolutions

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13/07/1988

£ nc 100/1000

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23/06/1988

New director appointed

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15/06/1988

Certificate of change of name

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15/06/1988

Certificate of change of name

View PDF (2 pages)

23/01/1988

Secretary resigned;new secretary appointed

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23/01/1988

Director resigned;new director appointed

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23/01/1988

Registered office changed on 24/01/88 from: regis house 134 percival road enfield middlesex EN1 1QU

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17/11/1987

Memorandum and Articles of Association

View PDF (5 pages)

15/11/1987

Resolutions

View PDF (1 pages)

02/09/1987

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Clayton, Neil Martin	Director	20/03/2008 - Present	33
Foley, Mark Adrian	Director	20/03/2008 - Present	5
Worrall, Simon Robert Slater	Director	31/03/2011 - 21/11/2013	11
Morrison, Joseph William Lance	Director	04/02/1998 - 20/03/2002	1
Morrison, Joseph William Lance	Director	01/10/2003 - 20/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CARDWELL & DREW LIMITED

CARDWELL & DREW LIMITED is an(a) Dissolved company incorporated on 02/09/1987 with the registered office located at Two, Snowhill, Birmingham B4 6GA. 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 CARDWELL & DREW LIMITED?

CARDWELL & DREW LIMITED is currently Dissolved. It was registered on 02/09/1987 and dissolved on 05/06/2017.

Where is CARDWELL & DREW LIMITED located?

CARDWELL & DREW LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does CARDWELL & DREW LIMITED do?

CARDWELL & DREW LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARDWELL & DREW LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.