Company NameCardiff Holdings Limited
Company StatusDissolved
Company Number00944463
CategoryPrivate Limited Company
Incorporation Date18 December 1968(53 years, 1 month ago)
Dissolution Date10 April 2009 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Delrose Joy Goma
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(31 years, 3 months after company formation)
Appointment Duration9 years (closed 10 April 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Secretary NameMrs Delrose Joy Goma
NationalityBritish
StatusClosed
Appointed20 March 2000(31 years, 3 months after company formation)
Appointment Duration9 years (closed 10 April 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameMrs Karen Waldron
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2008(39 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 10 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Chapel Row Chapel Lane
Crich
Matlock
Derbyshire
DE4 5BU
Director NameRoger Burgess Head
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(22 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 January 1997)
RoleMan.Dir. Finance And Planning
Correspondence AddressFox Haven Beechcroft
Yester Road
Chislehurst
Kent
BR7 5DB
Director NameAndrew Lloyd John
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(22 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 March 2000)
RoleCommercial Director And Secret
Correspondence Address1 Fairshot Court
Woodcock Hill, Sandridge
St. Albans
Hertfordshire
AL4 9ED
Secretary NameDavid Edward George Bristow
NationalityBritish
StatusResigned
Appointed26 July 1991(22 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1995)
RoleCompany Director
Correspondence Address20 West Close
Fernhurst
Haslemere
Surrey
GU27 3JR
Director NamePhilip John Clarke
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(26 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 August 1998)
RoleChartered Secretary
Correspondence Address51a Mount Harry Road
Sevenoaks
Kent
TN13 3JN
Secretary NameElizabeth Jayne Felton
NationalityBritish
StatusResigned
Appointed17 July 1995(26 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address5 Tedder Close
Uxbridge
Middlesex
UB10 0SH
Director NameMichael Tobin
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1998)
RoleTaxation Manager
Correspondence Address7 Tyrrell Square Kings Place
Western Road
Mitcham
Surrey
CR4 3SD
Secretary NameVictoria Anne Llewellyn
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address112 Homefield Park
Grove Road
Sutton
Surrey
SM1 2DY
Director NameMr David Robert Miller
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(29 years, 6 months after company formation)
Appointment Duration4 months (resigned 29 October 1998)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address27a The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NamePaul Martin Forster
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(29 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 April 1999)
RoleChartered Secretary
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed01 September 1998(29 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameRichard Edmund McKeown
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(30 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1999)
RoleChartered Secretary
Correspondence Address4 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Secretary NameRichard Edmund McKeown
NationalityBritish
StatusResigned
Appointed04 May 1999(30 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1999)
RoleCompany Director
Correspondence Address4 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameSusan Jane Abesser
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(30 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2000)
RoleSolicitor
Correspondence Address38 Queensdale Road
London
W11 4SA
Secretary NameSusan Jane Abesser
NationalityBritish
StatusResigned
Appointed15 September 1999(30 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2000)
RoleSolicitor
Correspondence Address38 Queensdale Road
London
W11 4SA
Director NameJohn Richard Ashfield
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(31 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 January 2004)
RoleCompany Director
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(31 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 February 2008)
RoleChartered Secretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009Return of final meeting in a members' voluntary winding up (4 pages)
5 September 2008Director's change of particulars / karen waldron / 15/08/2008 (1 page)
7 August 2008Registered office changed on 07/08/2008 from rolls royce PLC moor lane derby derbyshire DE24 8BJ (1 page)
7 August 2008Appointment of a voluntary liquidator (1 page)
7 August 2008Declaration of solvency (3 pages)
7 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 July 2008Return made up to 26/07/08; full list of members (4 pages)
22 May 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
8 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 March 2008Appointment terminated director john warren (1 page)
4 March 2008Director appointed karen waldron (2 pages)
7 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2007Return made up to 26/07/07; full list of members (2 pages)
15 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2006Return made up to 26/07/06; full list of members (2 pages)
5 July 2006Full accounts made up to 31 December 2005 (10 pages)
29 July 2005Return made up to 26/07/05; full list of members (3 pages)
5 February 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 August 2004Return made up to 26/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
12 February 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 February 2004Director resigned (1 page)
3 September 2003Return made up to 26/07/03; full list of members (7 pages)
9 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 October 2001Full accounts made up to 31 December 2000 (9 pages)
1 August 2001Return made up to 26/07/01; full list of members (7 pages)
11 August 2000Return made up to 26/07/00; full list of members (7 pages)
2 August 2000Full accounts made up to 31 December 1999 (9 pages)
23 March 2000Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE (1 page)
30 September 1999New secretary appointed;new director appointed (1 page)
27 September 1999Director's particulars changed (1 page)
4 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 August 1999Auditor's resignation (2 pages)
22 July 1999Return made up to 26/07/99; full list of members (7 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
2 November 1998Registered office changed on 02/11/98 from: vickers house millbank tower millbank london SW1P 4RA (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1998Return made up to 26/07/98; no change of members (8 pages)
14 October 1998Secretary resigned (1 page)
14 September 1998New director appointed (3 pages)
14 September 1998New secretary appointed (2 pages)
14 September 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
27 July 1998New director appointed (2 pages)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
8 August 1997Return made up to 26/07/97; full list of members (7 pages)
17 January 1997Director resigned (1 page)
17 January 1997Secretary resigned (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997New director appointed (3 pages)
27 September 1996Full accounts made up to 31 December 1995 (11 pages)
3 September 1996Return made up to 26/07/96; full list of members (5 pages)
10 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 1996Auditor's resignation (2 pages)
19 March 1996Secretary's particulars changed (2 pages)
13 November 1995Secretary's particulars changed (4 pages)
6 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1995Full accounts made up to 31 December 1994 (11 pages)
21 August 1995Director's particulars changed (4 pages)
17 August 1995Return made up to 26/07/95; no change of members (4 pages)
19 July 1995New director appointed (4 pages)
19 July 1995Secretary resigned;new secretary appointed (4 pages)
19 October 1993Full accounts made up to 31 December 1992 (11 pages)
22 October 1992Full accounts made up to 31 December 1991 (10 pages)
30 August 1991Full accounts made up to 31 December 1990 (11 pages)
17 July 1990Memorandum and Articles of Association (40 pages)
31 January 1983Accounts made up to 26 July 1983 (35 pages)
11 August 1982Accounts made up to 31 January 1982 (27 pages)
12 August 1981Accounts made up to 31 January 1981 (27 pages)
8 August 1980Accounts made up to 31 January 1980 (28 pages)