| Company Name | Cad Map Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02742418 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1992(31 years, 8 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Gamebrook Design Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Cara Jane Dooley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 June 2006) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dunure Road Ayr KA7 4HR Scotland |
| Director Name | John Michael Dooley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dunure Road Ayr KA7 4HR Scotland |
| Secretary Name | John Michael Dooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dunure Road Ayr KA7 4HR Scotland |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1 - 6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,295 |
| Cash | £7,654 |
| Current Liabilities | £7,875 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Application for striking-off (1 page) |
| 3 October 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 9 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 29 September 2004 | Return made up to 24/08/04; full list of members
|
| 26 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
| 8 September 2003 | Return made up to 24/08/03; full list of members
|
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 24/08/01; full list of members
|
| 30 November 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 44 walker house odessa st london SE16 1HD (1 page) |
| 8 December 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 2 October 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 4 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 4 October 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 28 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 24 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 30 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 24 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 11 April 1996 | Company name changed gamebrook design LIMITED\certificate issued on 12/04/96 (2 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 8 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |