UK CRADLE SERVICES & INSTALLATION LIMITED

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UK CRADLE SERVICES & INSTALLATION LIMITED

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Key Data

Status

Dissolved

Company No.

03880197

Incorporation date

18/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 18/11/1999)
dot icon27/06/2011
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2011
First Gazette notice for compulsory strike-off
dot icon12/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon12/11/2009
Director's details changed for Stephen Paul Morgan on 2009-10-03
dot icon12/11/2009
Director's details changed for Maria Krystina Morgan on 2009-10-03
dot icon14/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2009
Return made up to 10/11/08; full list of members
dot icon25/06/2008
Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
dot icon24/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon09/05/2008
Certificate of change of name
dot icon28/11/2007
Return made up to 10/11/07; full list of members
dot icon16/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon05/08/2007
Return made up to 10/11/06; full list of members
dot icon08/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon02/04/2006
New director appointed
dot icon02/04/2006
Director resigned
dot icon21/11/2005
Return made up to 10/11/05; full list of members
dot icon27/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon08/11/2004
Return made up to 10/11/04; full list of members
dot icon19/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon19/11/2003
Return made up to 10/11/03; full list of members
dot icon25/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/12/2002
Accounts made up to 2002-03-31
dot icon05/12/2002
Return made up to 19/11/02; full list of members
dot icon11/11/2002
Registered office changed on 12/11/02 from: 77A weston hill upper norwood london SE19 1TY
dot icon22/11/2001
Return made up to 19/11/01; full list of members
dot icon10/06/2001
Accounts for a small company made up to 2001-03-31
dot icon10/12/2000
Return made up to 19/11/00; full list of members
dot icon05/02/2000
New director appointed
dot icon11/01/2000
Registered office changed on 12/01/00 from: 77A weston hill upper norwood london SE19 1TY
dot icon11/01/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon11/01/2000
New secretary appointed;new director appointed
dot icon22/12/1999
Memorandum and Articles of Association
dot icon13/12/1999
Certificate of change of name
dot icon13/12/1999
Director resigned
dot icon13/12/1999
Secretary resigned
dot icon13/12/1999
Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF
dot icon12/12/1999
Resolutions
dot icon18/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
18/11/1999 - 02/12/1999
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
18/11/1999 - 02/12/1999
5153
Gilbert, Barry George
Director
31/01/2000 - 14/03/2006
2
Morgan, Stephen Paul
Secretary
21/12/1999 - Present
-
Morgan, Maria Krystyna
Director
14/03/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UK CRADLE SERVICES & INSTALLATION LIMITED

UK CRADLE SERVICES & INSTALLATION LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. 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 UK CRADLE SERVICES & INSTALLATION LIMITED?

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UK CRADLE SERVICES & INSTALLATION LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 27/06/2011.

Where is UK CRADLE SERVICES & INSTALLATION LIMITED located?

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UK CRADLE SERVICES & INSTALLATION LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does UK CRADLE SERVICES & INSTALLATION LIMITED do?

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UK CRADLE SERVICES & INSTALLATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UK CRADLE SERVICES & INSTALLATION LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.