Company NameCade Design & Technology Limited
Company StatusDissolved
Company Number03103802
CategoryPrivate Limited Company
Incorporation Date19 September 1995(28 years, 7 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Peter Richard Tanner
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address150 Cavendish Gardens
Barking
Essex
IG11 9DZ
Secretary NameMavis Lilian Tanner
NationalityBritish
StatusClosed
Appointed14 August 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 16 October 2001)
RoleCompany Director
Correspondence Address150 Cavendish Gardens
Barking
Essex
IG11 9DZ
Director NameEric Chaplin
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(same day as company formation)
RoleConsulting Engineer
Correspondence Address22 Great Elms Close
Holbury
Southampton
SO45 2FD
Secretary NameMr Peter Richard Tanner
NationalityBritish
StatusResigned
Appointed19 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address150 Cavendish Gardens
Barking
Essex
IG11 9DZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressElizabeth House
76 Longbridge Road
Barking
Essex
IG11 8SF
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
17 May 2001Application for striking-off (1 page)
21 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
6 December 2000Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
29 September 2000Return made up to 19/09/00; full list of members (6 pages)
22 August 2000Director resigned (1 page)
22 August 2000Secretary resigned (1 page)
22 August 2000New secretary appointed (2 pages)
29 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
1 October 1999Return made up to 19/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1998Accounts for a small company made up to 30 June 1998 (5 pages)
5 October 1998Return made up to 19/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
29 September 1997Return made up to 19/09/97; no change of members (4 pages)
22 December 1996Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996Return made up to 19/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1996Ad 20/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 September 1995Secretary resigned (2 pages)
19 September 1995Incorporation (22 pages)