Cindercash Limited

Company Name	Cindercash Limited
Company Status	Dissolved
Company Number	03069460
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(15 years, 11 months after company formation)
Appointment Duration	3 years (closed 20 May 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 May 2011(15 years, 11 months after company formation)
Appointment Duration	3 years (closed 20 May 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 November 1998)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Roundhouse Directors Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	31 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 1998)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Roundhouse Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 1998)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	24 November 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2005)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (4 pages)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
10 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
10 May 2011	Termination of appointment of Globservices Limited as a director (1 page)
10 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
10 May 2011	Termination of appointment of Globservices Limited as a director (1 page)
10 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
10 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
7 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
7 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
4 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
4 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
30 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Location of register of members (1 page)
26 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
21 June 2006	Return made up to 16/06/06; full list of members (2 pages)
21 June 2006	Return made up to 16/06/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
31 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
6 July 2005	Return made up to 16/06/05; full list of members (2 pages)
6 July 2005	Return made up to 16/06/05; full list of members (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
3 June 2005	Director resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004	Return made up to 16/06/04; full list of members (6 pages)
12 July 2004	Return made up to 16/06/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Return made up to 16/06/03; full list of members (6 pages)
20 June 2003	Return made up to 16/06/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 July 2002	Return made up to 16/06/02; full list of members (6 pages)
2 July 2002	Return made up to 16/06/02; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
4 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/00 (1 page)
4 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/00 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 July 2000	Return made up to 16/06/00; full list of members (6 pages)
4 July 2000	Return made up to 16/06/00; full list of members (6 pages)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
10 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
10 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 July 1999	Return made up to 16/06/99; full list of members (8 pages)
14 July 1999	Return made up to 16/06/99; full list of members (8 pages)
10 June 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
10 June 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
8 October 1998	New director appointed (5 pages)
8 October 1998	New secretary appointed;new director appointed (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: 66 wigmore street london W1H 0HQ (1 page)
8 October 1998	New secretary appointed;new director appointed (5 pages)
8 October 1998	Registered office changed on 08/10/98 from: 66 wigmore street london W1H 0HQ (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (5 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
22 June 1998	Return made up to 16/06/98; full list of members (7 pages)
22 June 1998	Return made up to 16/06/98; full list of members (7 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Return made up to 16/06/97; full list of members (7 pages)
22 July 1997	Return made up to 16/06/97; full list of members (7 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 July 1996	Return made up to 16/06/96; full list of members (7 pages)
10 July 1996	Return made up to 16/06/96; full list of members (7 pages)
16 June 1995	Incorporation (28 pages)
16 June 1995	Incorporation (28 pages)

Cindercash Limited

Business Activity

Directors

Location

Accounts

Filing History

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