| Company Name | Alexander Cardew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00357088 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1939(84 years, 7 months ago) |
| Dissolution Date | 16 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Ms Susan Joyce Ridley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(52 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 16 May 2021) |
| Role | Museum Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 27 Chelsea Wharf 15 Lots Road London SW10 0QJ |
| Director Name | Mr Jocelin Van De Perre |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(52 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 16 May 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 27 Chelsea Wharf 15 Lots Road London SW10 0QJ |
| Secretary Name | Mr Jocelin Van De Perre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(52 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 16 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 27 Chelsea Wharf 15 Lots Road London SW10 0QJ |
Contact
| Website | cardew.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72353785 |
| Telephone region | London |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 399 at £1 | J. Van De Perre 99.75% Ordinary |
|---|---|
| 1 at £1 | Ms Susan Joyce Ridley 0.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,540 |
| Cash | £184,685 |
| Current Liabilities | £23,725 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 16 June 1993 | Delivered on: 1 July 1993 Satisfied on: 21 October 1995 Persons entitled: Jocelin Van De Perre and Susan Ridley Classification: Debenture Secured details: £60,000 due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 16 June 1989 | Delivered on: 23 June 1989 Satisfied on: 2 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Fully Satisfied |
Filing History
| 16 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 December 2020 | Liquidators' statement of receipts and payments to 31 October 2020 (9 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 11 November 2019 | Registered office address changed from C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 11 November 2019 (2 pages) |
| 8 November 2019 | Resolutions
|
| 8 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2019 | Declaration of solvency (5 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 6 October 2014 | Registered office address changed from Unit 27 Chelsea Wharf 15 Lots Road London Sw10 Oqj to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Unit 27 Chelsea Wharf 15 Lots Road London Sw10 Oqj to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Unit 27 Chelsea Wharf 15 Lots Road London Sw10 Oqj to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 6 October 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Ms Susan Joyce Ridley on 1 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Susan Joyce Ridley on 1 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Jocelin Van De Perre on 1 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Jocelin Van De Perre on 1 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Susan Joyce Ridley on 1 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Jocelin Van De Perre on 1 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (11 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (11 pages) |
| 20 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 8 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 8 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 3 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 22 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 10 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 13 June 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 10 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 20 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 December 1999 | Return made up to 30/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 30/12/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 January 1999 | Return made up to 30/12/98; full list of members (4 pages) |
| 12 January 1999 | Return made up to 30/12/98; full list of members (4 pages) |
| 2 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 14 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 3 January 1996 | Return made up to 30/12/95; full list of members
|
| 3 January 1996 | Return made up to 30/12/95; full list of members
|
| 21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |