| Company Name | Cardmead Limited |
|---|---|
| Directors | David John Joyce and Gregory James Polack |
| Company Status | Dissolved |
| Company Number | 02404508 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1989(33 years, 11 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
| Secretary Name | Sarah Barford Wilks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(5 years, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
| Director Name | David John Joyce |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(7 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Correspondence Address | Flat 8 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Gregory James Polack |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(7 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ |
| Director Name | Mr Timothy Michael Dawson |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 15 May 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Druids Way Shortlands Kent BR2 0NQ |
| Director Name | Keith Richard Greenough |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 15 May 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE |
| Secretary Name | Leonard Alan Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY |
| Secretary Name | Mr Graham Staples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(4 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 May 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winterfold Tangley Road Hatherden Hampshire SP11 0HS |
| Secretary Name | John Keith Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 1995) |
| Role | Company Director |
| Correspondence Address | 53 Hyde Vale Greenwich London SE10 8QQ |
Location
| Registered Address | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | O/C liq ipo (7 pages) |
| 21 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Liquidators powers/authorisation (1 page) |
| 1 November 1999 | Declaration of solvency (3 pages) |
| 1 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Return made up to 12/05/99; full list of members (8 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 4 June 1998 | Return made up to 12/05/98; full list of members (5 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page) |
| 23 May 1997 | Return made up to 12/05/97; full list of members (10 pages) |
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 21 March 1996 | Location of register of members (non legible) (1 page) |
| 4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 17 November 1995 | Secretary's particulars changed (4 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |