| Company Name | Cycad Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000997 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Robert Molloy |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | CAD Cam Equipment Saler Servic |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Plantation Road Leighton Buzzard Bedfordshire LU7 3HR |
| Secretary Name | Ken Sec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2014(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 November 2022) |
| Correspondence Address | 135 Notting Hill Gate London W11 3LB |
| Director Name | Terence William Purchase |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Service/Sales Of Cad/Cam Equip |
| Correspondence Address | 11 St Catherines Road Harrogate North Yorkshire HG2 8JZ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Carol Ann Purchase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 St Catherines Road Harrogate North Yorkshire HG2 8JZ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Elaine Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 68 Willow Bank Walk Leighton Buzzard Bedfordshire LU7 8UT |
| Director Name | Mr Peter St John Mortlock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 October 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rosedene Rainton Thirsk North Yorkshire YO7 3PH |
| Director Name | Elaine Molloy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 68 Willow Bank Walk Leighton Buzzard Bedfordshire LU7 8UT |
| Secretary Name | Anne Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | 51 Waterdell Way Leighton Buzzard Bedfordshire LU7 3PH |
| Secretary Name | Lesley Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 July 2012) |
| Role | Company Director |
| Correspondence Address | 52 Plantation Road Leighton Buzzard Bedfordshire LU7 3HR |
| Secretary Name | Kensington Park Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2012(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2014) |
| Correspondence Address | 135 Notting Hill Gate London W11 3LB |
Location
| Registered Address | First Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Molloy 50.00% Ordinary B |
|---|---|
| 100 at £1 | Simon Robert Molloy 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,289 |
| Cash | £22,894 |
| Current Liabilities | £26,135 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Termination of appointment of Kensington Park Secretarial Services as a secretary on 30 November 2014 (1 page) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Termination of appointment of Kensington Park Secretarial Services as a secretary on 30 November 2014 (1 page) |
| 15 December 2014 | Appointment of Ken Sec Limited as a secretary on 30 November 2014 (2 pages) |
| 15 December 2014 | Appointment of Ken Sec Limited as a secretary on 30 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 July 2012 | Appointment of Kensington Park Secretarial Services as a secretary (2 pages) |
| 14 July 2012 | Termination of appointment of Lesley Molloy as a secretary (1 page) |
| 14 July 2012 | Appointment of Kensington Park Secretarial Services as a secretary (2 pages) |
| 14 July 2012 | Termination of appointment of Lesley Molloy as a secretary (1 page) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Simon Robert Molloy on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Simon Robert Molloy on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Simon Robert Molloy on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 135 notting hill gate london W11 3LB (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 135 notting hill gate london W11 3LB (1 page) |
| 9 December 2004 | Return made up to 13/12/04; full list of members
|
| 9 December 2004 | Return made up to 13/12/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 April 2003 | Nc inc already adjusted 20/01/03 (2 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Nc inc already adjusted 20/01/03 (2 pages) |
| 10 March 2003 | Ad 05/02/03-05/02/03 £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 March 2003 | Ad 05/02/03-05/02/03 £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 28 October 2002 | Registered office changed on 28/10/02 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 March 2002 | Return made up to 13/12/01; full list of members
|
| 5 March 2002 | Return made up to 13/12/01; full list of members
|
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR (1 page) |
| 14 May 2001 | Return made up to 13/12/00; full list of members
|
| 14 May 2001 | Registered office changed on 14/05/01 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned;director resigned (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Return made up to 13/12/00; full list of members
|
| 14 May 2001 | Secretary resigned;director resigned (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 15/17 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 15/17 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 17 January 2000 | Return made up to 13/12/99; full list of members
|
| 17 January 2000 | Return made up to 13/12/99; full list of members
|
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 12 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 December 1997 | Return made up to 13/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 13/12/97; no change of members (8 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 6 October 1996 | Ad 29/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1996 | Ad 29/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |