| Company Name | Cavity Design Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469116 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Forcetrade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr David McKenna |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Runnymede Road Ponteland Northumberland NE20 9HH |
| Secretary Name | Mr David McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Runnymede Road Ponteland Northumberland NE20 9HH |
| Director Name | Phillip Williams |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 8 Arran Close Woolstanwood Crewe Cheshire CW2 8VQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2b, Howden Green Industrial Estate, Norman Terrace Wallsend Tyne & Wear NE28 6SX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2003 | Application for striking-off (1 page) |
| 11 August 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 13 November 2002 | Return made up to 21/11/02; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 18 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 18 December 2000 | Secretary resigned;director resigned (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 16 May 2000 | Return made up to 21/11/99; full list of members (7 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 14 June 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 8 September 1998 | Company name changed forcetrade LIMITED\certificate issued on 09/09/98 (2 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 21 November 1997 | Incorporation (12 pages) |