Cad 303 Limited

Company Name	Cad 303 Limited
Company Status	Dissolved
Company Number	03002102
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)
Previous Name	London Fresh Burger Company Limited

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	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	31 May 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	John Ennis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1994(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 1996)
Role	Accountant
Correspondence Address	68a Fletton Avenue Peterborough Cambridgeshire PE2 8YA

Secretary Name	Teresa Ennis
Nationality	British
Status	Resigned
Appointed	18 December 1994(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	68a Fletton Avenue Peterborough Cambridgeshire PE2 8YA

Director Name	Michael Rupert Elliot Gudge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 01 April 1997)
Role	Sales Executive
Correspondence Address	58 College Street Wellingborough Northamptonshire NN8 3HF

Director Name	Rupert Owen Joseph Gudge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Redlands Lower Street Great Addington Kettering Northamptonshire NN14 4BL

Secretary Name	Stephen Richard Bishop
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 June 1997)
Role	Accountant
Correspondence Address	26 Albermarle Drive Grove Wantage Oxfordshire OX12 0NB

Director Name	Raymond William Hunter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	4 Acacia Drive Sutton Surrey SM3 9NJ

Secretary Name	Mr Haresh Damodar Kanabar
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barley Close Glenfield Leicester Leicestershire LE3 8SB

Director Name	Crispin Jonathan Barker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE

Director Name	Gary Alan Steadman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 February 1999)
Role	Managing Director
Correspondence Address	13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	City Group Ltd City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
24 November 1999	Registered office changed on 24/11/99 from: whitchurch house 2-4 albert street maidenhead berkshire SL6 1PR (1 page)
23 November 1999	Application for striking-off (1 page)
21 September 1999	New director appointed (4 pages)
21 September 1999	Director resigned (1 page)
16 August 1999	Memorandum and Articles of Association (4 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 March 1999	Director resigned (1 page)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Return made up to 15/12/98; full list of members (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
15 December 1997	Return made up to 15/12/97; no change of members 363(287) ‐ Registered office changed on 15/12/97 (4 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
25 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Return made up to 15/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1996	Registered office changed on 11/11/96 from: 13 church walk peterborough cambridgeshire PE1 2TP (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Return made up to 15/12/95; full list of members (6 pages)

Cad 303 Limited

Business Activity

Directors

Location

Accounts

Filing History

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