Company NameCardinal Services Limited
Company StatusDissolved
Company Number02435699
CategoryPrivate Limited Company
Incorporation Date24 October 1989(34 years, 6 months ago)
Dissolution Date10 July 2007 (16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTimothy Mustin
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years after company formation)
Appointment Duration15 years, 8 months (closed 10 July 2007)
RoleComputer Consultant
Correspondence Address6 Pondside
Bolnore Heath
Haywards Heath
West Sussex
RH16 4TH
Secretary NameAnne Heather Mustin
NationalityBritish
StatusClosed
Appointed17 February 1995(5 years, 3 months after company formation)
Appointment Duration12 years, 4 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address6 Pondside
Bolnore Village
Haywards Heath
West Sussex
RH16 4TH
Secretary NameMrs Shelagh Mustin
NationalityBritish
StatusResigned
Appointed24 October 1991(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 17 February 1995)
RoleCompany Director
Correspondence Address188 Mantilla Road
Tooting
London
SW17 8DU

Location

Registered Address87-89 Park Lane
Hornchurch
Essex
RM11 1BH
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,927
Cash£11,365
Current Liabilities£22,197

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007First Gazette notice for compulsory strike-off (1 page)
14 November 2006Registered office changed on 14/11/06 from: 138 park lane romford essex RM11 1BE (1 page)
5 December 2005Return made up to 23/09/05; full list of members (3 pages)
27 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 October 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2004Return made up to 23/09/04; full list of members (6 pages)
24 October 2003Return made up to 23/09/03; full list of members (6 pages)
25 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002Return made up to 23/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 October 2001Return made up to 23/09/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 November 2000Return made up to 23/09/00; full list of members (6 pages)
4 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 September 1999Return made up to 23/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
2 October 1998Return made up to 23/09/98; full list of members (6 pages)
19 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
25 September 1997Return made up to 23/09/97; no change of members (4 pages)
21 November 1996Accounts for a small company made up to 30 September 1996 (7 pages)
9 October 1996Return made up to 23/09/96; no change of members (4 pages)
18 December 1995Return made up to 23/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)
2 October 1995Registered office changed on 02/10/95 from: 370 cranbrook rd gants hill ilford essex IG2 6HY (1 page)
4 April 1995Accounts for a small company made up to 30 September 1994 (5 pages)