| Company Name | Cardy & Cardy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317540 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Richard Cardiff |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 38 Kenyon Street Fulham London SW6 6LD |
| Secretary Name | Joanna Cardiff |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Kenyon Street Fulham London SW6 6LD |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 13 July 2010 | Final Gazette dissolved following liquidation (2 pages) |
| 13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2010 | Liquidators statement of receipts and payments to 30 March 2010 (5 pages) |
| 13 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
| 15 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 15 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 38 kenyon street fulham london SW6 6LD (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 38 kenyon street fulham london SW6 6LD (1 page) |
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Resolutions
|
| 19 August 2008 | Registered office changed on 19/08/2008 from 1A ranelagh gardens london SW6 3PA (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 August 2008 | Director's change of particulars / richard cardiff / 18/08/2008 (1 page) |
| 19 August 2008 | Director's Change of Particulars / richard cardiff / 18/08/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 38; Street was: 1A, now: kenyon street; Area was: ranelagh gardens, now: ; Post Town was: london, now: fulham; Region was: , now: london; Post Code was: SW6 3PA, now: SW6 6LD; Country was: , now: uk (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 1A ranelagh gardens london SW6 3PA (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Secretary's change of particulars / joanna cardiff / 18/08/2008 (1 page) |
| 18 August 2008 | Secretary's Change of Particulars / joanna cardiff / 18/08/2008 / Nationality was: new zealand, now: other; HouseName/Number was: , now: 38; Street was: 1A, now: kenyon street; Area was: ranelagh gardens, now: ; Post Town was: london, now: fulham; Region was: , now: london; Post Code was: SW6 3PA, now: SW6 6LD; Country was: , now: uk (1 page) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Resolutions
|
| 19 July 2007 | Incorporation (13 pages) |
| 19 July 2007 | Incorporation (13 pages) |
| 19 July 2007 | Ad 18/07/07--------- £ si 200@1=200 £ ic 200/400 (1 page) |
| 19 July 2007 | Ad 18/07/07--------- £ si 200@1=200 £ ic 200/400 (1 page) |