| Company Name | Cadac Smp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691007 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Name | Solid Modelling & Parametrics Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Secretary Name | Peter John Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992 |
| Appointment Duration | 12 years, 2 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 176 Purley Downs Road Sanderstead Surrey CR2 0RF |
| Director Name | Peter John Hughes |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 27 April 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 176 Purley Downs Road Sanderstead Surrey CR2 0RF |
| Director Name | Richard John Larkin |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 7 Lexington Court Purleybury Avenue Purley Surrey CR8 1JA |
| Director Name | Derrick Farley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992 |
| Appointment Duration | 6 years, 6 months (resigned 05 September 1998) |
| Role | Sales Manager |
| Correspondence Address | Jasmine Cottage Shop Lane Leckhampstead Newbury Berkshire RG16 8QQ |
| Director Name | Mr Victor Ernest Hansell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992 |
| Appointment Duration | 2 years (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manorbrook Cator Estate Blackheath London SE3 9AW |
| Director Name | Edward Peter Hillier |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992 |
| Appointment Duration | 3 months, 1 week (resigned 04 June 1992) |
| Role | Company Director |
| Correspondence Address | 27 Kings Avenue Sunbury On Thames Middlesex TW16 7QE |
| Director Name | Richard John Larkin |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992 |
| Appointment Duration | 3 months, 1 week (resigned 04 June 1992) |
| Role | Company Director |
| Correspondence Address | 7 Lexington Court Purleybury Avenue Purley Surrey CR8 1JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992 |
| Appointment Duration | 5 days (resigned 26 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Argent House Hook Rise South Surbiton Surrey KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,187 |
| Cash | £2,515 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2003 | Application for striking-off (1 page) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 June 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 March 2002 | Return made up to 26/02/02; full list of members
|
| 14 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 2 February 2000 | Company name changed solid modelling & parametrics li mited\certificate issued on 03/02/00 (2 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 May 1997 | Return made up to 26/02/97; no change of members (6 pages) |
| 18 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 June 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 24 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 March 1995 | Return made up to 26/02/95; full list of members
|