Dissolved
Dissolved 2014-01-21
Company Information for CDL (BUILDERS) LIMITED
LOUTH, LINCOLNSHIRE, LN11,
|
Company Registration Number
04796928
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||
---|---|---|
CDL (BUILDERS) LIMITED | ||
Legal Registered Office | ||
LOUTH LINCOLNSHIRE | ||
Previous Names | ||
|
Company Number | 04796928 | |
---|---|---|
Date formed | 2003-06-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 08:58:27 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHAPMAN |
||
MATTHEW CHAPMAN |
||
JANET HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHAPMAN |
Director | ||
JANET HUGHES |
Company Secretary | ||
LUKE CHAPMAN |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
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POWER MACHINE SYSTEMS LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
POWER MACHINES LTD. | Director | 1999-12-15 | CURRENT | 1999-12-07 | Liquidation | |
POWER SYSTEMS WAREHOUSE LIMITED | Director | 1999-04-14 | CURRENT | 1999-02-17 | Liquidation | |
AIRSTRIP HOLDINGS LTD | Director | 1998-06-24 | CURRENT | 1998-05-18 | Active | |
TRADE LED DIRECT LIMITED | Director | 2013-10-01 | CURRENT | 2012-12-18 | Dissolved 2015-03-31 | |
DOUGLAS ELECTRONIC INDUSTRIES LIMITED | Director | 2004-07-07 | CURRENT | 1946-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 12/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY JANET HUGHES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUKE CHAPMAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: HAUGHAM HOUSE HAUGHAM LOUTH LINCOLNSHIRE LN11 8PU | |
88(2)R | AD 08/07/03--------- £ SI 12000@1=12000 £ IC 1/12001 | |
123 | NC INC ALREADY ADJUSTED 08/07/03 | |
RES04 | £ NC 100/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
CERTNM | COMPANY NAME CHANGED WILCHAP 312 LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CDL (BUILDERS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CDL (BUILDERS) LIMITED | Event Date | 2013-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |