Cadismark Personal Care Products Limited

Company Name	Cadismark Personal Care Products Limited
Company Status	Dissolved
Company Number	01738597
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 9 months ago)
Dissolution Date	19 December 2000 (23 years, 4 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	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 December 2000)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Paul Alan Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 December 2000)
Role	Treasurer
Correspondence Address	20 Malvern Road Maidenhead Berkshire SL6 7RH

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 June 1993)
Role	Chartered Accountant
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Andrew James Regan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 1996)
Role	Company Director
Correspondence Address	4 Hobury Street London SW10 0JD

Director Name	Mr Michael Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 1996)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	8 Rowanwood Chadderton Oldham Lancashire OL9 9TH

Secretary Name	Peter John Hallett
Nationality	British
Status	Resigned
Appointed	18 June 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Secretary Name	John William Maundrell
Nationality	British
Status	Resigned
Appointed	23 November 1994(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Tanglewood 6 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU

Director Name	Philip Ian Bamford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1999)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Nicholas John Cruse
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Main Road Ormesby Great Yarmouth Norfolk NR29 3LW

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1999)
Role	Chairman
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	14 May 1999(15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2000	Director's particulars changed (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
27 June 2000	Application for striking-off (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 01/08/99; full list of members (9 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
16 June 1999	Registered office changed on 16/06/99 from: hillsdown holdings (norwich) 2 woolgate court st benedicts street norwich norfolk NR2 4AP (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
6 August 1998	Return made up to 01/08/98; full list of members (5 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
19 August 1997	Return made up to 01/08/97; no change of members (4 pages)
14 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/07/96 (1 page)
14 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1996	Director's particulars changed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: james house 1 babmaes street london SW1Y 6HD (1 page)
18 February 1996	Director resigned (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
7 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1987	Return made up to 03/07/87; full list of members (4 pages)
29 December 1986	Return made up to 30/10/85; full list of members (4 pages)
18 November 1986	Return made up to 11/11/86; full list of members (4 pages)

Cadismark Personal Care Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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