Cactus Design & Illustration Limited

Company Name	Cactus Design & Illustration Limited
Company Status	Dissolved
Company Number	03947137
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Cactus Design Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Katy Nardoni
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	16 May 2000(2 months after company formation)
Appointment Duration	14 years, 11 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Malvern Road Grays Essex RM17 5TH

Secretary Name	Katy Nardoni
Nationality	English
Status	Closed
Appointed	16 May 2000(2 months after company formation)
Appointment Duration	14 years, 11 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Malvern Road Grays Essex RM17 5TH

Director Name	Susan Jane Tyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	26 May 2000(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Malvern Road Grays Essex RM17 5TH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.cactusdesign.co.uk/

Location

Registered Address	Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell
Built Up Area	Rettendon

Shareholders

100 at £1	Kate Nardoni 50.00% Ordinary B
100 at £1	Susan Tyler 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£17,339
Cash	£16
Current Liabilities	£19,787

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
17 December 2014	Registered office address changed from 57 Malvern Road Grays Essex RM17 5th to C/O C/O Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL on 17 December 2014 (1 page)
17 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Registered office address changed from 20 Wyndham Street Brighton East Sussex BN2 1AF England on 3 May 2011 (1 page)
3 May 2011	Director's details changed for Susan Jane Tyler on 14 March 2011 (2 pages)
3 May 2011	Director's details changed for Katy Nardoni on 14 March 2011 (2 pages)
3 May 2011	Registered office address changed from 20 Wyndham Street Brighton East Sussex BN2 1AF England on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Registered office address changed from 20 Wyndham Street Brighton BN2 1AF England on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Susan Jane Tyler on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Katy Nardoni on 26 March 2010 (2 pages)
25 March 2010	Registered office address changed from 57 Malvern Road Grays Essex RM17 5th United Kingdom on 25 March 2010 (1 page)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 14/03/09; full list of members (4 pages)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 57 malvern road little thurrock grays essex RM17 5TH (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 14/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2007	Ad 01/11/06--------- Â£ si 198@1 (2 pages)
17 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 14/03/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 14/03/05; full list of members (7 pages)
13 December 2004	Registered office changed on 13/12/04 from: 57 malvern road grays essex RM14 5JH (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 April 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: 4 stuart road grays essex RM17 5HX (1 page)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
20 August 2001	Accounts made up to 31 March 2001 (1 page)
11 April 2001	Return made up to 14/03/01; full list of members (6 pages)
6 October 2000	Registered office changed on 06/10/00 from: 43 bridge road grays essex RM17 6BU (1 page)
12 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
18 July 2000	Company name changed cactus design LIMITED\certificate issued on 19/07/00 (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (14 pages)

Cactus Design & Illustration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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