Cadmore Services Limited

Company Name	Cadmore Services Limited
Company Status	Dissolved
Company Number	00969482
Category	Private Limited Company
Incorporation Date	2 January 1970(54 years, 4 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Douglas Llambias Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Geraint Henry Daniel Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(26 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	13 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Mr Douglas Ernest John Llambias
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1993)
Role	Chartered Accountant
Correspondence Address	21 John Adam Street London WC2N 6JG

Director Name	Mr Douglas Ernest John Llambias
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1993)
Role	Chartered Accountant
Correspondence Address	21 John Adam Street London WC2N 6JG

Director Name	Mr John Walter Spry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Secretary Name	Mr John Walter Spry
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hildenfields London Road Tonbridge Kent TN10 3DQ

Director Name	Michael Barry John Heathcote
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Seacote House South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Renee Cohen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1997)
Role	Consultant
Correspondence Address	12 Rundell Crescent London NW4 3BP

Director Name	Mr Bruce Godwin Page
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 1999)
Role	Recruitment Officer
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Director Name	Mr Martin Paul Purrier
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Fairoak Horsell Park Woking Surrey GU21 4LN

Secretary Name	Mr Bruce Godwin Page
Nationality	British
Status	Resigned
Appointed	24 December 1997(27 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Wells Close Tonbridge Kent TN10 4NW

Secretary Name	Mr Malcolm George Paget
Nationality	British
Status	Resigned
Appointed	20 July 1998(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Secretary Name	Peter George Cook
Nationality	British
Status	Resigned
Appointed	24 August 1999(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Secretary Name	Darryl Anthony Rolf Young
Nationality	British
Status	Resigned
Appointed	03 October 2000(30 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2001)
Role	Company Director
Correspondence Address	5 Rosebery Avenue New Malden Surrey KT3 4JR

Location

Registered Address	10 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£364,004

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
6 April 2006	Receiver ceasing to act (1 page)
6 April 2006	Receiver's abstract of receipts and payments (2 pages)
15 June 2005	Receiver's abstract of receipts and payments (2 pages)
23 June 2004	Receiver's abstract of receipts and payments (2 pages)
30 June 2003	Receiver's abstract of receipts and payments (3 pages)
5 June 2002	Receiver's abstract of receipts and payments (3 pages)
9 May 2001	Appointment of receiver/manager (1 page)
20 January 2001	Return made up to 30/11/00; full list of members (6 pages)
9 January 2001	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Full group accounts made up to 31 December 1999 (9 pages)
16 May 2000	Full group accounts made up to 31 December 1998 (10 pages)
17 March 2000	Return made up to 30/11/99; full list of members (5 pages)
17 March 2000	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
13 March 1999	Auditor's resignation (2 pages)
19 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1999	Secretary resigned (1 page)
4 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
23 July 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
14 January 1998	Particulars of mortgage/charge (11 pages)
14 January 1998	Company name changed douglas llambias associates limi ted\certificate issued on 15/01/98 (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 21 john adam street london WC2N 6JG (1 page)
10 January 1998	Particulars of mortgage/charge (11 pages)
10 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (11 pages)
3 January 1998	Particulars of mortgage/charge (13 pages)
3 January 1998	Particulars of mortgage/charge (11 pages)
18 December 1997	Return made up to 30/11/97; full list of members (12 pages)
9 December 1997	Application for reregistration from PLC to private (1 page)
9 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1997	Re-registration of Memorandum and Articles (13 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 June 1997	New director appointed (2 pages)
15 May 1997	Memorandum and Articles of Association (8 pages)
12 December 1996	Return made up to 30/11/96; no change of members (9 pages)
23 October 1996	Memorandum and Articles of Association (10 pages)
19 September 1996	Application for reregistration from private to PLC (1 page)
19 September 1996	Balance Sheet (3 pages)
19 September 1996	Auditor's report (1 page)
19 September 1996	Re-registration of Memorandum and Articles (10 pages)
19 September 1996	Auditor's statement (1 page)
19 September 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 September 1996	Declaration on reregistration from private to PLC (1 page)
19 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (4 pages)
23 August 1996	New director appointed (4 pages)
23 August 1996	Director resigned (2 pages)
23 April 1996	Return made up to 30/11/94; full list of members; amend (10 pages)
23 April 1996	Return made up to 30/11/95; full list of members; amend (10 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1995	Return made up to 30/11/95; no change of members (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 January 1970	Certificate of incorporation (1 page)

Cadmore Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London