| Company Name | Cad Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609976 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Barton House (No 89) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Farshid Daryaie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Blackwell Darlington County Durham DL3 8QY |
| Director Name | Karen Daryaie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Blackwell Darlington County Durham DL3 8QY |
| Secretary Name | Karen Daryaie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Blackwell Darlington County Durham DL3 8QY |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | Farshid Daryaie 90.00% Ordinary |
|---|---|
| 10 at £1 | Karen Daryaie 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Karen Daryaie on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Karen Daryaie on 5 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Karen Daryaie on 5 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from bede house st cuthberts way newton aycliffe county durham DL5 6DX (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from bede house st cuthberts way newton aycliffe county durham DL5 6DX (1 page) |
| 10 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Ad 03/07/03--------- £ si 98@1 (2 pages) |
| 4 January 2005 | Ad 03/07/03--------- £ si 98@1 (2 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 28 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 September 2004 | Accounting reference date shortened from 01/01/04 to 31/12/03 (1 page) |
| 22 September 2004 | Accounting reference date shortened from 01/01/04 to 31/12/03 (1 page) |
| 11 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 13 July 2003 | Ad 03/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | Ad 03/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Accounting reference date extended from 31/12/03 to 01/01/04 (1 page) |
| 10 July 2003 | Accounting reference date extended from 31/12/03 to 01/01/04 (1 page) |
| 17 December 2002 | Company name changed barton house (no 89) LIMITED\certificate issued on 17/12/02 (3 pages) |
| 17 December 2002 | Company name changed barton house (no 89) LIMITED\certificate issued on 17/12/02 (3 pages) |
| 5 December 2002 | Incorporation (14 pages) |