Cadet Nine Limited

Company Name	Cadet Nine Limited
Company Status	Dissolved
Company Number	01625297
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Dissolution Date	10 July 2001 (22 years, 10 months ago)
Previous Name	Purpose Built Limited

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	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Dr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2001)
Role	Consultant
Correspondence Address	6 The Willows Chapel Lane Everton Doncaster DN10 5BJ

Secretary Name	Mr Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	04 February 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Malcolm Hockless
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	16 Burntside Road New Farnley Leeds West Yorkshire LS12 5HX

Director Name	Bruce Hemphill McDonald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Fieldside House 45 Styrrup Road Old Harworth Doncaster DN11 8LL

Director Name	Mr Michael Anthony Strobin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 19 May 1999)
Role	Accountant
Correspondence Address	8 Crowless Gardens Mirfield West Yorkshire WF14 9NZ

Secretary Name	Mr Michael Anthony Strobin
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	8 Crowless Gardens Mirfield West Yorkshire WF14 9NZ

Director Name	Mr Peter William Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Millersgate Cottam Preston Lancashire PR4 0AZ

Director Name	Peter Edmond Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2000)
Role	Company Director
Correspondence Address	Lydgate House Postbridge Yelverton Devon PL20 6TJ

Director Name	Arthur Philip Hoyle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2000)
Role	Company Director
Correspondence Address	26 Forest Road Meols Wirral Merseyside CH47 6AU Wales

Secretary Name	Arthur Philip Hoyle
Nationality	British
Status	Resigned
Appointed	19 May 1999(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2000)
Role	Company Director
Correspondence Address	26 Forest Road Meols Wirral Merseyside CH47 6AU Wales

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2001	First Gazette notice for voluntary strike-off (1 page)
2 February 2001	Application for striking-off (1 page)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274/288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	Full accounts made up to 1 January 2000 (7 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	New secretary appointed;new director appointed (4 pages)
22 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Company name changed purpose built LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: four oaks road walton summit centre preston PR5 8AP (1 page)
16 July 1999	Full accounts made up to 2 January 1999 (12 pages)
5 July 1999	Return made up to 21/05/99; full list of members (6 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 27 December 1997 (13 pages)
18 June 1998	Return made up to 21/05/98; full list of members (6 pages)
24 June 1997	Return made up to 21/05/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 28 December 1996 (13 pages)
23 June 1996	Full accounts made up to 30 December 1995 (13 pages)
17 June 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (14 pages)
24 May 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1995	New director appointed (2 pages)

Cadet Nine Limited

Business Activity

Directors

Location

Accounts

Filing History

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