| Company Name | Cadex Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424933 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Closemight 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 Robin Hamilton Davis |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 19 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 06 June 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 113 Wise Lane Mill Hill London NW7 2BD |
| Secretary Name | Lane Heywood Davis (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2002(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 June 2006) |
| Correspondence Address | Anchor Brewhouse 50 Shad Thames Tower Bridge London SE1 2YB |
| Director Name | Norman Harold Davis |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 17 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Church Mount London N2 0RP |
| Secretary Name | Mr Robin Hamilton Davis |
|---|---|
| Nationality | British, |
| Status | Resigned |
| Appointed | 19 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 18 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 113 Wise Lane Mill Hill London NW7 2BD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 19 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 19 May |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 19 May 2005 (5 pages) |
| 1 December 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 19 May 2004 (5 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 19 May 2003 (5 pages) |
| 9 October 2003 | Return made up to 26/08/03; full list of members
|
| 18 July 2003 | New secretary appointed (2 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 19 May 2002 (5 pages) |
| 18 October 2002 | Return made up to 26/08/02; full list of members (8 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 19 May 2001 (5 pages) |
| 20 September 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 19 May 2000 (5 pages) |
| 3 October 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 19 May 1999 (5 pages) |
| 19 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 22 March 1999 | Accounts for a dormant company made up to 19 May 1998 (6 pages) |
| 17 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 6 November 1997 | Ad 19/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 1997 | Accounting reference date shortened from 31/08/98 to 19/05/98 (1 page) |
| 3 October 1997 | Memorandum and Articles of Association (8 pages) |
| 29 September 1997 | Company name changed closemight LIMITED\certificate issued on 30/09/97 (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 August 1997 | Incorporation (9 pages) |