Cardinal Communication Systems Limited

Company Name	Cardinal Communication Systems Limited
Company Status	Dissolved
Company Number	03529391
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Thomas Edward Restieaux
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(10 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 28 March 2023)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Secretary Name	Mr Nicholas Bateman
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 week after company formation)
Appointment Duration	17 years (resigned 31 March 2015)
Role	Computer System Designer
Country of Residence	England
Correspondence Address	103 High Street Watton At Stone Hertford Hertfordshire SG14 3SZ

Director Name	Thomas Edward Restieaux
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 week, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 14 March 2008)
Role	Business Analyst
Country of Residence	Belgium
Correspondence Address	Helena Thijslei 24 2930 Brasschat Belgium Foreign

Director Name	Colin Leslie Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2002)
Role	Sales And Marketing Consultant
Correspondence Address	23 Granby Avenue Harpenden Hertfordshire AL5 5QP

Director Name	Mr Nicholas Bateman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2015)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	103 High Street Watton At Stone Hertford Hertfordshire SG14 3SZ

Director Name	Mr Andrew John Goldthorpe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2003)
Role	Telecoms Engineer
Country of Residence	England
Correspondence Address	43 Cappell Lane Stansfield Abbotts Ware Hertfordshire SG12 8BU

Director Name	Paul Gribben
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2003)
Role	IT Consultant
Correspondence Address	14 Hilmay Drive Boxmoor Hemel Hempstead Hertfordshire HP1 1TZ

Director Name	Kathleen Henriette Georgette Van Hul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2008(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2008)
Role	Freelance Editor
Correspondence Address	Helena Thyslei 24 Brasschaat Antwerp 2930 Foreign

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	cardinal.uk.com

Location

Registered Address	International House, 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.3k at £1	Kathleen Van Hul 50.00% Ordinary
2.3k at £1	Tracey Ann Biddle 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,287
Cash	£52,741
Current Liabilities	£16,074

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023	First Gazette notice for voluntary strike-off (1 page)
30 December 2022	Application to strike the company off the register (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
1 November 2021	Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
23 January 2020	Cancellation of shares. Statement of capital on 20 January 2020 GBP 2,002 (4 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Resolutions RES13 ‐ The proposed purchased by the company of 2500 ordinary shares of Â£1.00 each from kathleen van hul for a consideration of Â£85,000.00 in total was provided to the shareholders and is hereby duly approved by the company 20/01/2020 (1 page)
2 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
3 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for Thomas Edward Restieaux on 3 January 2017 (2 pages)
27 March 2017	Director's details changed for Thomas Edward Restieaux on 1 March 2017 (2 pages)
27 March 2017	Director's details changed for Thomas Edward Restieaux on 3 January 2017 (2 pages)
27 March 2017	Director's details changed for Thomas Edward Restieaux on 1 March 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,502 (3 pages)
3 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,502 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 October 2015	Registered office address changed from London House, 103 High Street Watton-at-Stone Herts SG14 3SZ to International House, 24 Holborn Viaduct London EC1A 2BN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from London House, 103 High Street Watton-at-Stone Herts SG14 3SZ to International House, 24 Holborn Viaduct London EC1A 2BN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from London House, 103 High Street Watton-at-Stone Herts SG14 3SZ to International House, 24 Holborn Viaduct London EC1A 2BN on 9 October 2015 (1 page)
20 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,502 (5 pages)
20 April 2015	Termination of appointment of Nicholas Bateman as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Nicholas Bateman as a secretary on 31 March 2015 (1 page)
20 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,502 (5 pages)
20 April 2015	Termination of appointment of Nicholas Bateman as a secretary on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Nicholas Bateman as a director on 31 March 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 4,502 (5 pages)
31 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 4,502 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 May 2010	Director's details changed for Thomas Edward Restieaux on 17 March 2010 (2 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Thomas Edward Restieaux on 17 March 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
20 March 2009	Return made up to 17/03/09; full list of members (4 pages)
16 February 2009	Director appointed thomas edward restieaux (2 pages)
16 February 2009	Director appointed thomas edward restieaux (2 pages)
10 February 2009	Appointment terminated director kathleen van hul (1 page)
10 February 2009	Appointment terminated director kathleen van hul (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
14 March 2008	Appointment terminated director thomas restieaux (1 page)
14 March 2008	Appointment terminated director thomas restieaux (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: southgate house st george's way stevenage hertfordshire SG1 1HG (1 page)
19 November 2007	Registered office changed on 19/11/07 from: southgate house st george's way stevenage hertfordshire SG1 1HG (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 April 2007	Return made up to 17/03/07; full list of members (7 pages)
24 April 2007	Return made up to 17/03/07; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 May 2006	Return made up to 17/03/06; full list of members (7 pages)
18 May 2006	Return made up to 17/03/06; full list of members (7 pages)
3 May 2005	Return made up to 17/03/05; full list of members (7 pages)
3 May 2005	Return made up to 17/03/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: price bailey chartered accountan 500 larkshall road highams park london E4 9HH (1 page)
10 March 2005	Registered office changed on 10/03/05 from: price bailey chartered accountan 500 larkshall road highams park london E4 9HH (1 page)
8 May 2004	Return made up to 17/03/04; full list of members (9 pages)
8 May 2004	Return made up to 17/03/04; full list of members (9 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 May 2003	Â£ ic 9502/4502 10/04/03 Â£ sr 5000@1=5000 (1 page)
24 May 2003	Â£ ic 9502/4502 10/04/03 Â£ sr 5000@1=5000 (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
9 April 2003	Return made up to 17/03/03; full list of members (9 pages)
9 April 2003	Return made up to 17/03/03; full list of members (9 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2002	Registered office changed on 18/12/02 from: 23 granby avenue harpenden hertfordshire AL5 5QP (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 23 granby avenue harpenden hertfordshire AL5 5QP (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 March 2002	Return made up to 17/03/02; full list of members (8 pages)
21 March 2002	Return made up to 17/03/02; full list of members (8 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 May 2000	Return made up to 17/03/00; no change of members (4 pages)
24 May 2000	Return made up to 17/03/00; no change of members (4 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 September 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 September 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 April 1999	Return made up to 17/03/99; full list of members (6 pages)
19 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Return made up to 17/03/99; full list of members (6 pages)
17 August 1998	Ad 31/07/98--------- Â£ si 9500@1=9500 Â£ ic 2/9502 (2 pages)
17 August 1998	Ad 31/07/98--------- Â£ si 9500@1=9500 Â£ ic 2/9502 (2 pages)
6 August 1998	Â£ nc 1000/10000 17/07/98 (1 page)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Â£ nc 1000/10000 17/07/98 (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
17 March 1998	Incorporation (18 pages)
17 March 1998	Incorporation (18 pages)

Cardinal Communication Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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