CRADLEY DIGITAL IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

00316325

Incorporation date

11/07/1936

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2010

Application to strike the company off the register

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Director's details changed for Ross David Cheshire on 2009-12-03

View PDF (2 pages)

04/01/2010

Director's details changed for Nicholas Peter Jordan on 2009-12-03

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/01/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 05/01/2009 from clarendon house, st. Andrews street, droitwich worcestershire WR9 8DY

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

31/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

31/12/2007

Location of register of members

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: chester road cradley heath warley w midlands B64 6AA

View PDF (1 pages)

20/11/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

10/12/2004

Return made up to 03/12/04; full list of members

View PDF (3 pages)

10/12/2004

Location of register of members address changed

View PDF (0 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

21/04/2004

New director appointed

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

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

View PDF (7 pages)

20/01/2004

Location of register of members address changed

View PDF (0 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

31/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/02/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 03/12/01; full list of members

View PDF (8 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Location of register of members

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

05/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

05/12/2000

Director's particulars changed

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06/04/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

05/01/2000

Director resigned

View PDF (0 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

24/12/1998

Return made up to 03/12/98; full list of members

View PDF (10 pages)

25/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1998

Return made up to 03/12/97; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

27/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

27/12/1996

Return made up to 03/12/96; no change of members

View PDF (6 pages)

03/09/1996

Director resigned

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

08/12/1995

Return made up to 03/12/95; full list of members

View PDF (8 pages)

08/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

06/01/1995

Return made up to 03/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

18/04/1994

Full accounts made up to 1993-06-30

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11/01/1994

Return made up to 03/12/93; full list of members

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17/02/1993

Full accounts made up to 1992-06-30

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17/02/1993

Return made up to 03/12/92; no change of members

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03/04/1992

Full accounts made up to 1991-06-30

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11/12/1991

Return made up to 03/12/91; no change of members

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03/05/1991

Auditor's resignation

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18/12/1990

Full accounts made up to 1990-06-30

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18/12/1990

Return made up to 03/12/90; full list of members

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05/07/1990

Resolutions

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17/11/1989

Full accounts made up to 1989-06-30

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17/11/1989

Return made up to 24/10/89; full list of members

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16/06/1989

Secretary resigned;director resigned

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16/06/1989

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

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08/02/1989

Full accounts made up to 1988-06-30

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08/02/1989

Return made up to 21/12/88; full list of members

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22/08/1988

New director appointed

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10/03/1988

Director resigned;new director appointed

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09/02/1988

Full accounts made up to 1987-06-30

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28/01/1988

Certificate of change of name

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25/01/1988

Return made up to 19/12/87; full list of members

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03/03/1987

Full accounts made up to 1986-06-30

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14/02/1987

Return made up to 19/12/86; full list of members

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05/11/1986

Full accounts made up to 1985-06-30

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05/11/1986

Return made up to 18/12/85; 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Gibbons, Geoffrey John	Secretary	01/09/1998 - 28/03/2001	5
Collis, Mitchell Grant	Director	01/04/2000 - 08/01/2002	5
Jordan, Christopher Michael	Secretary	13/12/2002 - 20/12/2002	5
Phillips, Paul Andrew	Secretary	29/08/2003 - 12/03/2004	17
Cheshire, Ross David	Secretary	12/03/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CRADLEY DIGITAL IMAGING LIMITED

CRADLEY DIGITAL IMAGING LIMITED is an(a) Dissolved company incorporated on 11/07/1936 with the registered office located at C/O Price Pearson Wheatley Clarendon House, 14 St Andrews Street, Droitwich WR9 8DY. 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 CRADLEY DIGITAL IMAGING LIMITED?

CRADLEY DIGITAL IMAGING LIMITED is currently Dissolved. It was registered on 11/07/1936 and dissolved on 26/04/2011.

Where is CRADLEY DIGITAL IMAGING LIMITED located?

CRADLEY DIGITAL IMAGING LIMITED is registered at C/O Price Pearson Wheatley Clarendon House, 14 St Andrews Street, Droitwich WR9 8DY.

What is the latest filing for CRADLEY DIGITAL IMAGING LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.