Cardinal Computers Limited

Company Name	Cardinal Computers Limited
Company Status	Dissolved
Company Number	02571960
Category	Private Limited Company
Incorporation Date	7 January 1991(33 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin John Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1991(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 13 August 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Hill Pachesham Drive Oxshott Road Leatherhead Surrey KT22 0BZ

Director Name	Stephen James Green
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	16 years, 7 months (closed 13 August 2008)
Role	Sales Manager
Correspondence Address	Flat 12 Balaclava Road Long Ditton Surbiton Surrey KT6 5RX

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mr Jonathan Christopher Barton
Nationality	British
Status	Closed
Appointed	21 April 2004(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Green Dene, East Horsley Leatherhead Surrey KT24 5RE

Secretary Name	Stephen James Green
Nationality	British
Status	Resigned
Appointed	08 July 1991(6 months after company formation)
Appointment Duration	9 years (resigned 24 July 2000)
Role	Company Director
Correspondence Address	5 Edgewood Court Hill Brow Road Hill Brow Liss Hampshire GU33 7PX

Director Name	Mr Piers Andrew Arthur Forrest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2001)
Role	Sales Manager
Correspondence Address	33 Byam Street London SW6 2RB

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Edward Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Director And Computer Consulta
Correspondence Address	Seedley Bank 2 Hazel Road Altrincham Cheshire WA14 1HL

Director Name	Mr David Ronald Sheppard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2001)
Role	Director And Computer Consulta
Country of Residence	United Kingdom
Correspondence Address	9 Marford Avenue Bromborough Wirral CH63 0JH Wales

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Mr Richard Anthony Warren
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Director And Computer Consulta
Country of Residence	United Kingdom
Correspondence Address	12 The Lawns Belgrave Road Bowdon Cheshire WA14 2YA

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Location

Registered Address	Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
20 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 January 2007	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
23 March 2006	Return made up to 07/01/06; full list of members (3 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
26 January 2005	Return made up to 07/01/05; full list of members (8 pages)
25 August 2004	Accounts made up to 30 April 2004 (7 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: 2 alpha way thorpe industrial estate egham surrey TW20 8RZ (1 page)
30 April 2004	Secretary resigned (1 page)
4 March 2004	Accounts made up to 30 April 2003 (11 pages)
18 February 2004	Return made up to 07/01/04; full list of members (8 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
11 March 2003	Return made up to 07/01/03; full list of members (9 pages)
22 January 2003	Director's particulars changed (1 page)
29 October 2002	Accounts made up to 30 April 2002 (16 pages)
14 February 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
11 January 2002	Accounts made up to 30 April 2001 (14 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 January 2002	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
9 May 2001	Director's particulars changed (1 page)
23 March 2001	Return made up to 07/01/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (9 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 August 2000	Registered office changed on 14/08/00 from: 2 alpha way thorpe industrial estate egham surrey TW20 8RZ (1 page)
14 August 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: cardinal house 39 surbiton road kingston upon thames surrey KT1 2HG (1 page)
25 January 2000	Return made up to 07/01/00; full list of members (7 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 January 1999	Return made up to 07/01/99; no change of members (4 pages)
25 November 1998	Particulars of mortgage/charge (5 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1998	Return made up to 07/01/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 January 1997	Return made up to 07/01/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 October 1996	Registered office changed on 08/10/96 from: 17 hatherley rd sidcup kent DA14 4DT (1 page)
11 January 1996	Return made up to 07/01/96; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Cardinal Computers Limited

Business Activity

Directors

Location

Accounts

Filing History

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