| Company Name | Cab Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022188 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | Capitaljam Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alexander Bardutzky |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 May 2005) |
| Role | Managing Director |
| Correspondence Address | Am Zollstock 58 Karlsruhe 76228 Germany |
| Secretary Name | Champion Allwoods Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 May 2005) |
| Correspondence Address | 37-43 White Friars Chester Cheshire CH1 1QD Wales |
| Director Name | Paul Clowes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 May 2001) |
| Role | Managing Director |
| Correspondence Address | 12 South Bank Abbots Park Chester Cheshire CH1 4BB Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 37-43 White Friars Chester Cheshire CH1 1QD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 October 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 17 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 July 2000 | Company name changed capitaljam LIMITED\certificate issued on 10/07/00 (5 pages) |