Company NameCadmore Services Limited
Company StatusDissolved
Company Number00969482
CategoryPrivate Limited Company
Incorporation Date2 January 1970(52 years, 5 months ago)
Dissolution Date28 November 2006 (15 years, 6 months ago)
Previous NameDouglas Llambias Associates Limited

Business Activity

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

Directors

Director NameGeraint Henry Daniel Evans
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1996(26 years, 7 months after company formation)
Appointment Duration10 years, 3 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address13 Hampton Court Crescent
Graburn Way
East Molesey
Surrey
KT8 9BA
Director NameMr Douglas Ernest John Llambias
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1993)
RoleChartered Accountant
Correspondence Address21 John Adam Street
London
WC2N 6JG
Director NameMr John Walter Spry
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 11 months after company formation)
Appointment Duration6 years (resigned 24 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Hildenfields
London Road
Tonbridge
Kent
TN10 3DQ
Secretary NameMr John Walter Spry
NationalityBritish
StatusResigned
Appointed30 November 1991(21 years, 11 months after company formation)
Appointment Duration6 years (resigned 24 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hildenfields
London Road
Tonbridge
Kent
TN10 3DQ
Director NameMichael Barry John Heathcote
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(23 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 August 1996)
RoleCompany Director
Correspondence AddressSeacote House South Strand
East Preston
Littlehampton
West Sussex
BN16 1PN
Director NameRenee Cohen
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(26 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 December 1997)
RoleConsultant
Correspondence Address12 Rundell Crescent
London
NW4 3BP
Director NameMr Douglas Ernest John Llambias
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(26 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 December 1997)
RoleChairman
Correspondence Address21 John Adam Street
London
WC2N 6JG
Director NameMr Bruce Godwin Page
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(26 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 February 1999)
RoleRecruitment Officer
Country of ResidenceUnited Kingdom
Correspondence Address32 Wells Close
Tonbridge
Kent
TN10 4NW
Director NameMr Martin Paul Purrier
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(27 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 December 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFairoak Horsell Park
Woking
Surrey
GU21 4LN
Secretary NameMr Bruce Godwin Page
NationalityBritish
StatusResigned
Appointed24 December 1997(27 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Wells Close
Tonbridge
Kent
TN10 4NW
Secretary NameMr Malcolm George Paget
NationalityBritish
StatusResigned
Appointed20 July 1998(28 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 August 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address117 Whitchurch Gardens
Edgware
Middlesex
HA8 6PG
Secretary NamePeter George Cook
NationalityBritish
StatusResigned
Appointed24 August 1999(29 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crown House
Kings Walden
Hitchin
Hertfordshire
SG4 8LT
Secretary NameDarryl Anthony Rolf Young
NationalityBritish
StatusResigned
Appointed03 October 2000(30 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 2001)
RoleCompany Director
Correspondence Address5 Rosebery Avenue
New Malden
Surrey
KT3 4JR

Location

Registered Address10 Bedford Street
London
WC2E 9HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£364,004

Accounts

Latest Accounts31 December 1999 (22 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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