Cardiff Bay Infrastructure Company Limited

Company Name	Cardiff Bay Infrastructure Company Limited
Company Status	Dissolved
Company Number	04971860
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Name	Delliford 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

Secretary Name	Mr Robert Edward Turner
Nationality	British
Status	Closed
Appointed	05 March 2008(4 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Christopher Gerald Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 09 March 2004)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Gary Obrien
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB

Secretary Name	Bernard Philip Patten
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 June 2004)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	John Gregory Spetch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 June 2006)
Role	Company Director
Correspondence Address	45 The Boulevard Ingress Park Greenhithe Kent DA9 9GU

Director Name	Mr Clive William Price McKenzie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	09 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr John Edward Tabart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2008(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Explore Capital LTD 50.00% Ordinary A
50 at £1	Explore Capital LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
23 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 March 2012	Appointment of Mark Goldsworthy as a director (2 pages)
28 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
5 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Director appointed lisa scenna (1 page)
1 April 2009	Appointment terminated director dennis johnson (1 page)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
12 December 2008	Return made up to 21/11/08; full list of members (3 pages)
8 September 2008	Appointment terminated director john tabart (1 page)
29 April 2008	Director appointed mr john edward tabart (2 pages)
28 April 2008	Appointment terminated director gary obrien (1 page)
23 April 2008	Appointment terminated director richard pilkington (1 page)
5 March 2008	Secretary appointed mr robert edward turner (1 page)
5 March 2008	Appointment terminated secretary clive mckenzie (1 page)
6 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
18 December 2006	Return made up to 21/11/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (6 pages)
30 June 2006	Director resigned (1 page)
14 February 2006	Full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Return made up to 21/11/05; full list of members (8 pages)
1 December 2005	Director's particulars changed (1 page)
30 August 2005	Secretary resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 21/11/04; full list of members (8 pages)
9 August 2004	Ad 09/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL (1 page)
29 July 2004	New secretary appointed;new director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
11 March 2004	Company name changed delliford LIMITED\certificate issued on 11/03/04 (2 pages)
6 March 2004	New director appointed (3 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: 788-790 finchley road london NW11 7TJ (1 page)
21 November 2003	Incorporation (16 pages)

Cardiff Bay Infrastructure Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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