Cardene Limited

Company Name	Cardene Limited
Company Status	Dissolved
Company Number	02175474
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	24 October 2005(18 years after company formation)
Appointment Duration	1 year, 4 months (closed 27 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Director Name	Michael Philip Potts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 September 1991)
Role	General Manager
Correspondence Address	20 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DY

Director Name	Deryck Edward Robinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	20 East Street Priors Haven House Tynemouth Tyne & Wear NE30 4EB

Secretary Name	Peter Rodney Allison
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	34 Atherton Drive Abingdon Grange Houghton Le Spring Tyne & Wear DH4 6TA

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	08 September 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£91,129
Current Liabilities	£91,129

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
22 February 2005	Return made up to 18/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 18/02/04; full list of members (5 pages)
5 February 2004	Return made up to 08/10/03; no change of members (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Registered office changed on 28/10/02 from: clarendon liverpool street salford manchester M5 4ER (1 page)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
23 October 2001	Return made up to 08/10/01; full list of members (5 pages)
27 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	Return made up to 27/12/00; no change of members (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: robinson house whiteley road blaydon on tyne NE21 5NJ (1 page)
10 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (9 pages)
4 October 2000	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
19 July 2000	Accounts made up to 31 October 1999 (9 pages)
2 February 2000	Return made up to 27/12/99; no change of members (6 pages)
8 October 1999	Accounts made up to 31 October 1998 (7 pages)
31 January 1999	Return made up to 27/12/98; full list of members (6 pages)
24 November 1998	Accounts made up to 31 October 1997 (6 pages)
10 August 1998	Auditor's resignation (1 page)
23 January 1998	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts made up to 31 October 1996 (6 pages)
22 January 1997	Return made up to 27/12/96; no change of members (4 pages)
30 January 1996	Return made up to 27/12/95; full list of members (6 pages)
24 November 1995	Registered office changed on 24/11/95 from: tynedale works factory road blaydon on tyne tyne and wear NE21 5RZ (1 page)
19 July 1995	Accounts made up to 31 October 1994 (6 pages)

Cardene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire