Company NameCadcol Company Limited
Company StatusDissolved
Company Number02392319
CategoryPrivate Limited Company
Incorporation Date6 June 1989(34 years, 10 months ago)
Dissolution Date24 February 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Colin McGibbon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(1 year, 11 months after company formation)
Appointment Duration12 years, 9 months (closed 24 February 2004)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMedow House Arterial Road
West Horndon
Brentwood
Essex
CM13 3TD
Secretary NameJ M & S Woodcock & Co (Corporation)
StatusClosed
Appointed15 April 2000(10 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 24 February 2004)
Correspondence AddressSuite 2
50 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LX
Secretary NameMrs Yvonne Morahan
NationalityBritish
StatusResigned
Appointed31 May 1991(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address80 Station Road
West Horndon
Brentwood
Essex
CM13 3LZ
Secretary NameMessrs  Wheatley And Co
NationalityBritish
StatusResigned
Appointed01 September 1992(3 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 April 2000)
RoleSecretary
Correspondence Address19 Whitegate Road
Southend On Sea
Essex
SS1 2LH

Location

Registered AddressSuite 2
50 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£6,110
Gross Profit£6,110
Net Worth£5,494
Cash£6,369
Current Liabilities£1,206

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
16 May 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
29 October 2001Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 2001Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 February 2001Full accounts made up to 30 April 2000 (7 pages)
16 January 2001Secretary resigned (1 page)
3 November 2000New secretary appointed (2 pages)
3 November 2000Registered office changed on 03/11/00 from: woodcock wheatley & co 19 whitegate road southend on sea essex SS1 2LH (1 page)
1 March 2000Full accounts made up to 30 April 1999 (8 pages)
26 August 1999Return made up to 06/06/99; full list of members (6 pages)
22 February 1999Full accounts made up to 30 April 1998 (8 pages)
12 June 1998Return made up to 06/06/98; no change of members (4 pages)
18 February 1998Full accounts made up to 30 April 1997 (8 pages)
10 June 1997Return made up to 06/06/97; full list of members (6 pages)
30 December 1996Full accounts made up to 30 April 1996 (8 pages)
27 June 1996Return made up to 06/06/96; no change of members
  • 363(287) ‐ Registered office changed on 27/06/96
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
18 September 1995Full accounts made up to 30 April 1995 (9 pages)
25 May 1995Return made up to 06/06/95; no change of members
  • 363(287) ‐ Registered office changed on 25/05/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)