| Company Name | Cardinal Posters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00553406 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1955(68 years, 8 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Elite Sites Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Isabelle Schlumberger |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 June 1994(38 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 38 Ifield Road London Sw10 |
| Director Name | Mr Colm O'Cuilleanain |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 1994(39 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 4 Willow Grove Cornelscourt Dublin 18 |
| Secretary Name | Parvathi Sankar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 August 1998) |
| Role | Solicitor |
| Correspondence Address | 17 Guildford Road Fleet Hampshire GU13 9ES |
| Director Name | Mr Ian Edward Philip |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(37 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 St Johns Road Sevenoaks Kent TN13 3LR |
| Director Name | Philippe Emile Santini |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 August 1992(37 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Summit House 27 Sale Place London W2 1YR |
| Secretary Name | Ms Ursula Lorraine Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(37 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 December 1992) |
| Role | Company Director |
| Correspondence Address | 2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH |
| Secretary Name | Richard Frederick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Bassetts Way Farnborough Kent BR6 7AG |
| Secretary Name | Nicholas Robert Elliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(39 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 1996) |
| Role | Company Director |
| Correspondence Address | 90 Mortimer Road London N1 4LA |
| Secretary Name | Isabelle Schlumberger |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 1996(41 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | 38 Ifield Road London Sw10 |
Location
| Registered Address | 27 Sale Place London W2 1PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1998 | Application for striking-off (1 page) |
| 4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 July 1997 | Company name changed elite sites LIMITED\certificate issued on 25/07/97 (2 pages) |
| 19 June 1997 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 September 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 15 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |