| Company Name | Cadwise Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789393 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Geoffrey Cunliffe |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Snackgate Lane Heighington Village Newton Aycliffe County Durham DL5 6RG |
| Director Name | Paul Andrew Gibson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 27 Zetland Hunt Newton Aycliffe County Durham DL5 7LQ |
| Secretary Name | Geoffrey Cunliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Snackgate Lane Heighington Village Newton Aycliffe County Durham DL5 6RG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 165 Grange Road Darlington County Durham DL1 5NT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 July 2000 | Application for striking-off (1 page) |
| 12 August 1999 | Ad 29/06/99--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 30 July 1999 | £ nc 100/10000 14/06/99 (1 page) |
| 30 July 1999 | Resolutions
|
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 14 June 1999 | Incorporation (16 pages) |