Cardiff Antique Fairs Limited

Company Name	Cardiff Antique Fairs Limited
Company Status	Dissolved
Company Number	02800422
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)
Dissolution Date	10 August 2010 (13 years, 8 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

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Closed
Appointed	13 April 1999(6 years after company formation)
Appointment Duration	11 years, 4 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Mrs Jean Suzanne Ede
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Fairs Organiser
Correspondence Address	Elmset Brent Road Berrow Burnham-On-Sea Somerset TA8 2JU

Secretary Name	Sheila Margaret Pratt
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Battleborough Lane Brent Knoll Highbridge Somerset TA9 4DS

Secretary Name	Mark Edward Furnival White
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1997)
Role	Company Director
Correspondence Address	73 Temperley Road Clapham South London SW12 8QE

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 March 2010)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	49 Manor Road Kentfield Ca. 94904 United States

Director Name	Neil John Tarry Munro
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	71 Gloucester Road Richmond Surrey TW9 3BT

Secretary Name	Deirdre Ann Harman
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	3 Manor Terrace Potters Lane Lewes East Sussex BN7 1JR

Secretary Name	Nicholas Paul Ratcliffe
Nationality	British
Status	Resigned
Appointed	18 September 1998(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 April 1999)
Role	Company Director
Correspondence Address	42 Spencer Hill Road Wimbledon London SW19 4EL

Director Name	Mark Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ponsonby Place London SW1P 4PT

Director Name	Michael Andrew Franks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	546 5th St East Sonoma California 95476 United States

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
18 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
18 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
10 November 2009	Termination of appointment of Michael Cooke as a director (1 page)
10 November 2009	Termination of appointment of Michael Cooke as a director (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
23 July 2009	Accounts made up to 30 September 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Appointment Terminated Director michael sicely (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 July 2008	Accounts made up to 30 September 2007 (4 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
30 July 2007	Accounts made up to 30 September 2006 (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 17/03/07; full list of members (8 pages)
16 April 2007	Return made up to 17/03/07; full list of members (8 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 July 2006	Accounts made up to 30 September 2005 (4 pages)
9 May 2006	Return made up to 17/03/06; full list of members (7 pages)
9 May 2006	Return made up to 17/03/06; full list of members (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
10 August 2005	Accounts made up to 30 September 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 March 2005	Return made up to 17/03/05; full list of members (3 pages)
24 March 2005	Return made up to 17/03/05; full list of members (3 pages)
22 July 2004	Accounts made up to 30 September 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 April 2004	Return made up to 17/03/04; full list of members (7 pages)
19 April 2004	Return made up to 17/03/04; full list of members (7 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
29 July 2003	Accounts made up to 30 September 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
20 May 2003	Return made up to 17/03/03; full list of members (7 pages)
20 May 2003	Return made up to 17/03/03; full list of members (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 March 2002	Return made up to 17/03/02; full list of members (7 pages)
25 March 2002	Return made up to 17/03/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
20 July 2001	Accounts made up to 30 September 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
18 April 2001	Return made up to 17/03/01; full list of members (8 pages)
18 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
15 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Accounts made up to 30 September 1999 (8 pages)
8 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 17/03/00; full list of members (8 pages)
5 April 2000	Registered office changed on 05/04/00 from: queensway house 2 queensway redhill RH1 1QS (1 page)
5 April 2000	Registered office changed on 05/04/00 from: queensway house 2 queensway redhill RH1 1QS (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 27 September 1998 (16 pages)
7 June 1999	Full accounts made up to 27 September 1998 (16 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
18 April 1999	Return made up to 17/03/99; no change of members (8 pages)
18 April 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director resigned (8 pages)
16 December 1998	Registered office changed on 16/12/98 from: elmsett brent road berrow burnham on sea somerset TA8 2JU (1 page)
16 December 1998	Registered office changed on 16/12/98 from: elmsett brent road berrow burnham on sea somerset TA8 2JU (1 page)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 17/03/98; full list of members (8 pages)
15 April 1998	Return made up to 17/03/98; full list of members (8 pages)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
2 September 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
19 March 1997	Return made up to 17/03/97; no change of members (4 pages)
19 March 1997	Return made up to 17/03/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 July 1996	Return made up to 17/03/96; full list of members (6 pages)
5 July 1996	Return made up to 17/03/96; full list of members (6 pages)
16 June 1996	Secretary resigned (1 page)
16 June 1996	New secretary appointed (2 pages)
16 June 1996	New secretary appointed (2 pages)
16 June 1996	Registered office changed on 16/06/96 from: 3/5 college street burnham-on-sea somerset. TA8 1AR. (1 page)
16 June 1996	Registered office changed on 16/06/96 from: 3/5 college street burnham-on-sea somerset. TA8 1AR. (1 page)
16 June 1996	Secretary resigned (1 page)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 May 1995	Return made up to 17/03/95; full list of members (6 pages)
16 May 1995	Return made up to 17/03/95; full list of members (6 pages)

Cardiff Antique Fairs Limited

Business Activity

Directors

Location

Accounts

Filing History

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