Company NameCavity Design Systems Limited
Company StatusDissolved
Company Number03469116
CategoryPrivate Limited Company
Incorporation Date21 November 1997(24 years, 7 months ago)
Dissolution Date10 February 2004 (18 years, 5 months ago)
Previous NameForcetrade Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr David McKenna
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(5 months after company formation)
Appointment Duration5 years, 9 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Runnymede Road
Ponteland
Northumberland
NE20 9HH
Secretary NameMr David McKenna
NationalityBritish
StatusClosed
Appointed23 April 1998(5 months after company formation)
Appointment Duration5 years, 9 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Runnymede Road
Ponteland
Northumberland
NE20 9HH
Director NamePhillip Williams
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address8 Arran Close
Woolstanwood
Crewe
Cheshire
CW2 8VQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressUnit 2b, Howden Green Industrial
Estate, Norman Terrace
Wallsend
Tyne & Wear
NE28 6SX
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2002 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
16 September 2003Application for striking-off (1 page)
11 August 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
13 November 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 November 2001Return made up to 21/11/01; full list of members (6 pages)
3 January 2001New director appointed (2 pages)
18 December 2000Secretary resigned;director resigned (1 page)
18 December 2000Return made up to 21/11/00; full list of members (7 pages)
3 October 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
16 May 2000Return made up to 21/11/99; full list of members (7 pages)
22 September 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
14 June 1999Return made up to 21/11/98; full list of members (6 pages)
11 March 1999Registered office changed on 11/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 September 1998Company name changed forcetrade LIMITED\certificate issued on 09/09/98 (2 pages)
7 August 1998New secretary appointed (2 pages)
7 August 1998New director appointed (2 pages)
21 November 1997Incorporation (12 pages)