| Company Name | Cardinal Construction Plc |
|---|---|
| Directors | Philip Nunnerley Aitchison and Chancery Plc |
| Company Status | Dissolved |
| Company Number | 01091177 |
| Category | Public Limited Company |
| Incorporation Date | 17 January 1973(51 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Nunnerley Aitchison |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Mountain Ash Reading Room Lane Bickerton Cheshire Sy14 |
| Secretary Name | Mr Anthony George Eastwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Whitley Cottage Goathurst Common Ide Hill Sevenoaks Kent TN14 6BU |
| Director Name | Chancery Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 1993(20 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | 16 Fitzhardinge Street London W1H 9PL |
| Director Name | Mr Geoffrey David Berger |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 May 1992) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Erskine Hill London NW11 6HB |
| Director Name | Harvey Cohen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Spaniards Close London NW11 6TH |
Location
| Registered Address | Robson Rhodes 186 City Road London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 1997 | Dissolved (1 page) |
|---|---|
| 27 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: whitley cottage goathurst common ide hill sevenoaks kent TN14 6BU (1 page) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |