| Company Name | Caradoc Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902185 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months 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 | Mr Jonathan Paul Asquith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 8 Colinette Road London SW15 6QQ |
| Director Name | Mr Maurice Nicholas Beech Thompson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Orchard Bedford Park London W4 1JX |
| Secretary Name | Mr Maurice Nicholas Beech Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Orchard Bedford Park London W4 1JX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,639 |
| Cash | £2,887 |
| Current Liabilities | £1,058 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 December 2002 | Return made up to 24/12/02; full list of members
|
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 November 2001 | Ad 03/01/00--------- £ si 1@1 (2 pages) |
| 17 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2000 | New director appointed (3 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 2 the orchard bedford park london W4 1JX (1 page) |
| 24 December 1999 | Incorporation (13 pages) |