Cardiff Holdings Limited

Company Name	Cardiff Holdings Limited
Company Status	Dissolved
Company Number	00944463
Category	Private Limited Company
Incorporation Date	18 December 1968(54 years, 3 months ago)
Dissolution Date	10 April 2009 (13 years, 11 months ago)

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	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(31 years, 3 months after company formation)
Appointment Duration	9 years (closed 10 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Closed
Appointed	20 March 2000(31 years, 3 months after company formation)
Appointment Duration	9 years (closed 10 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chapel Row Chapel Lane Crich Matlock Derbyshire DE4 5BU

Director Name	Roger Burgess Head
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Man.Dir. Finance And Planning
Correspondence Address	Fox Haven Beechcroft Yester Road Chislehurst Kent BR7 5DB

Director Name	Andrew Lloyd John
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2000)
Role	Commercial Director And Secret
Correspondence Address	1 Fairshot Court Woodcock Hill, Sandridge St. Albans Hertfordshire AL4 9ED

Secretary Name	David Edward George Bristow
Nationality	British
Status	Resigned
Appointed	26 July 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	20 West Close Fernhurst Haslemere Surrey GU27 3JR

Director Name	Philip John Clarke
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 1998)
Role	Chartered Secretary
Correspondence Address	51a Mount Harry Road Sevenoaks Kent TN13 3JN

Secretary Name	Elizabeth Jayne Felton
Nationality	British
Status	Resigned
Appointed	17 July 1995(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	5 Tedder Close Uxbridge Middlesex UB10 0SH

Director Name	Michael Tobin
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Taxation Manager
Correspondence Address	7 Tyrrell Square Kings Place Western Road Mitcham Surrey CR4 3SD

Secretary Name	Victoria Anne Llewellyn
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	112 Homefield Park Grove Road Sutton Surrey SM1 2DY

Director Name	Mr David Robert Miller
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 October 1998)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	27a The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Richard Edmund McKeown
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1999)
Role	Chartered Secretary
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Richard Edmund McKeown
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 1999)
Role	Company Director
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Susan Jane Abesser
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(30 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2000)
Role	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Secretary Name	Susan Jane Abesser
Nationality	British
Status	Resigned
Appointed	15 September 1999(30 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2000)
Role	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2008)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cardiff Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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