Cadihayes Services (No 3) Limited

Company Name	Cadihayes Services (No 3) Limited
Company Status	Active
Company Number	00160236
Category	Private Limited Company
Incorporation Date	1 November 1919(103 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(96 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(101 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Manager Finance Services Uk
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Catharina Annika Ericsson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(101 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Cluster Country Head Europe North
Country of Residence	Sweden
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(96 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Mr John Linsey Howe Pegman
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	48 Corsair Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YA

Director Name	Mr Gordon Phillips
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 August 1993)
Role	Company Director
Correspondence Address	The Barn Manor Farm Church Lane Princes Risborough Aylesbury Bucks HP27 9PE

Director Name	Mr George Menzies Watson
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Avenue House High Shincliffe Durham County Durham DH1 2PY

Secretary Name	Mr George Menzies Watson
Nationality	British
Status	Resigned
Appointed	12 October 1992(72 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Avenue House High Shincliffe Durham County Durham DH1 2PY

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(74 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Mr Michael Mogridge
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(75 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 1998)
Role	Managing Director
Correspondence Address	98 Makins Road Henley On Thames Oxfordshire RG9 1PR

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(77 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	18 December 1997(78 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(80 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(82 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(82 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(82 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Stephen John Parkinson
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(83 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(85 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(87 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Nicholas Hugh Fordham
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(90 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Dr Ulrich Ott
Date of Birth	September 1956 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2012(92 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 May 2013)
Role	Region Head Europe
Country of Residence	Germany
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Dean Credland
Status	Resigned
Appointed	01 July 2016(96 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Nina Scothern
Status	Resigned
Appointed	01 September 2019(99 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Contact

Website	clariant.com
Email address	[email protected]
Telephone	07 754555179
Telephone region	Mobile

Location

Registered Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £0.2	Clariant Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (7 months, 2 weeks ago)
Next Return Due	26 October 2023 (4 months, 4 weeks from now)

Filing History

13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
1 October 2021	Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 April 2021	Director's details changed for Nina Scothern on 1 April 2021 (2 pages)
2 April 2021	Appointment of Catharina Annika Ericsson as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Nina Scothern as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Nina Scothern as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021 (1 page)
4 November 2020	Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
4 September 2019	Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page)
4 September 2019	Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages)
19 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Notification of Clariant Services Uk Ltd as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 400,000 (5 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 400,000 (5 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400,000 (5 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400,000 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 400,000 (5 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 400,000 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
3 September 2012	Appointment of Ulrich Ott as a director (2 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Appointment of Ulrich Ott as a director (2 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2006	Return made up to 12/10/06; full list of members (3 pages)
18 October 2006	Return made up to 12/10/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2005	Return made up to 12/10/05; full list of members (3 pages)
24 October 2005	Return made up to 12/10/05; full list of members (3 pages)
5 August 2005	Amended full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Amended full accounts made up to 31 December 2004 (12 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 December 2004	Return made up to 12/10/04; full list of members (8 pages)
8 December 2004	Return made up to 12/10/04; full list of members (8 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
2 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2004	Re-registration of Memorandum and Articles (25 pages)
2 September 2004	Application for reregistration from PLC to private (1 page)
2 September 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2004	Re-registration of Memorandum and Articles (25 pages)
2 September 2004	Application for reregistration from PLC to private (1 page)
2 September 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 12/10/03; full list of members (6 pages)
29 October 2003	Return made up to 12/10/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 12/10/02; full list of members (5 pages)
6 November 2002	Return made up to 12/10/02; full list of members (5 pages)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Auditor's resignation (2 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
18 January 2002	Auditor's resignation (2 pages)
18 January 2002	Auditor's resignation (2 pages)
8 January 2002	Return made up to 12/10/01; full list of members; amend (8 pages)
8 January 2002	Return made up to 12/10/01; full list of members; amend (8 pages)
13 December 2001	Return made up to 12/10/01; full list of members (7 pages)
13 December 2001	Return made up to 12/10/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
23 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (16 pages)
19 October 1999	Full accounts made up to 31 March 1999 (16 pages)
18 October 1999	Return made up to 12/10/99; full list of members (7 pages)
18 October 1999	Return made up to 12/10/99; full list of members (7 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Secretary's particulars changed (1 page)
8 October 1998	Return made up to 12/10/98; full list of members (6 pages)
8 October 1998	Return made up to 12/10/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (17 pages)
9 September 1998	Full accounts made up to 31 March 1998 (17 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
21 May 1998	Company name changed wailes dove coatings PLC\certificate issued on 21/05/98 (4 pages)
21 May 1998	Company name changed wailes dove coatings PLC\certificate issued on 21/05/98 (4 pages)
2 January 1998	Auditor's resignation (3 pages)
2 January 1998	Auditor's resignation (3 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
16 October 1996	Return made up to 12/10/96; full list of members (7 pages)
16 October 1996	Return made up to 12/10/96; full list of members (7 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
16 June 1995	Company name changed bitumastic PLC\certificate issued on 19/06/95 (4 pages)
16 June 1995	Company name changed bitumastic PLC\certificate issued on 19/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (311 pages)
20 February 1990	Company name changed\certificate issued on 20/02/90 (2 pages)
20 February 1990	Company name changed\certificate issued on 20/02/90 (2 pages)
27 August 1986	Registered office changed on 27/08/86 from: darlington road shildon county durham (1 page)
27 August 1986	Registered office changed on 27/08/86 from: darlington road shildon county durham (1 page)
11 July 1984	Accounts made up to 31 December 1983 (13 pages)
11 July 1984	Accounts made up to 31 December 1983 (13 pages)
1 November 1919	Certificate of incorporation (2 pages)
1 November 1919	Certificate of incorporation (2 pages)

Cadihayes Services (No 3) Limited

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