| Company Name | Cadillac Fender Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977719 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | Ministry Of Ants (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Benedick Gillies Hammond |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Urlwin Street Camberwell London SE5 0NF |
| Director Name | Ami Jade Stephens |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 241a Barry Road East Dulwich London SE22 0JU |
| Secretary Name | Benedick Gillies Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Urlwin Street Camberwell London SE5 0NF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2006 | Statement of affairs (6 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 57 abbots lane kenley surrey CR8 5JG (1 page) |
| 25 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 26 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 July 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 1 December 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 19 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 27 September 2004 | Company name changed ministry of ants (uk) LIMITED\certificate issued on 27/09/04 (2 pages) |
| 14 July 2003 | Return made up to 20/04/03; full list of members
|
| 17 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 7 February 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 13 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 9 November 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | Company name changed ministry of ants LIMITED\certificate issued on 23/05/01 (2 pages) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2000 | Company name changed the internet hotel company limit ed\certificate issued on 22/08/00 (2 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 May 2000 | Company name changed orion travel LIMITED\certificate issued on 25/05/00 (2 pages) |