| Company Name | Cad Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091567 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 months ago) |
| Dissolution Date | 24 September 2002 (21 years, 7 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 | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 1995(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 September 2002) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 September 2002) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 21 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 November 1999 | Return made up to 15/08/99; full list of members (5 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C, 3RD floor standbrook house 2/5 old bond street london W1X 3TB (1 page) |
| 18 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 20 November 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 August 1996 (4 pages) |
| 19 November 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 2 October 1995 | Director resigned;new director appointed (2 pages) |
| 29 August 1995 | Ad 22/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 August 1995 | Incorporation (32 pages) |