Cad House Systems Limited

Company Name	Cad House Systems Limited
Company Status	Dissolved
Company Number	02726048
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	8 October 2002 (21 years, 6 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	Edward Peter Hillier
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Managing Director
Correspondence Address	18 Mafeking Road Wraysbury Staines Middlesex TW19 5AL

Director Name	Peter John Hughes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Chartered Accountant
Correspondence Address	176 Purley Downs Road Sanderstead Surrey CR2 0RF

Secretary Name	Mrs Diane Barbara Grogan
Nationality	British
Status	Closed
Appointed	28 June 2000(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2002)
Role	Co Secretary
Correspondence Address	118 Ockleys Mead Godstone Surrey RH9 8BA

Director Name	Joan Foster
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 March 1993)
Role	Secretary/Director
Correspondence Address	5 Park Close Drighlington Bradford West Yorkshire BD11 1AX

Director Name	John Dennis Foster
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Electronics Engineer
Correspondence Address	82 Birch Hill Crescent Onchan Douglas Isle Of Man IM3 3DA

Director Name	Tracey Maria Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 28 June 2000)
Role	Salesperson
Correspondence Address	Apartment 60 Waterloo Park Waterloo Road Liverpool Merseyside L3 0BG

Secretary Name	Joan Foster
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Secretary/Director
Correspondence Address	5 Park Close Drighlington Bradford West Yorkshire BD11 1AX

Director Name	Andrew Michael Cussons
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2000)
Role	Financial Consultant
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Andrew Michael Cussons
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2000)
Role	Financial Consultant
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
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

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 14 saxon business centre windsor avenue london SW19 2RR (1 page)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 July 2001	Return made up to 25/06/01; full list of members (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: 1 lund street old trafford manchester M16 9EJ (1 page)
20 March 2001	Full accounts made up to 31 March 2000 (11 pages)
3 October 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
2 September 1999	Return made up to 25/06/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
6 January 1999	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
16 December 1998	Director resigned (1 page)
21 October 1998	Return made up to 25/06/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 30 June 1997 (14 pages)
8 October 1997	Return made up to 25/06/97; no change of members (4 pages)
12 August 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Full accounts made up to 30 June 1996 (13 pages)
26 July 1996	Return made up to 25/06/96; full list of members (6 pages)
26 April 1996	Registered office changed on 26/04/96 from: 18 station road drightlington bradford BD11 7AU (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
31 March 1996	Full accounts made up to 30 June 1995 (13 pages)
8 August 1995	Return made up to 25/06/95; full list of members (6 pages)
25 May 1995	Director's particulars changed (2 pages)

Cad House Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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