Company NameBill Cardno Agencies Limited
Company StatusDissolved
Company Number01213198
CategoryPrivate Limited Company
Incorporation Date20 May 1975(48 years, 11 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Pamela Mary Cardno
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1991(15 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 16 July 2002)
RoleSecretary
Correspondence Address14 Abbey Road
Shepley
Huddersfield
West Yorkshire
HD8 8EP
Director NameMr William Anthony Cardno
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1991(15 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 16 July 2002)
RoleManufacturers Agent
Correspondence Address14 Abbey Road
Shepley
Huddersfield
West Yorkshire
HD8 8EP
Secretary NameMrs Pamela Mary Cardno
NationalityBritish
StatusClosed
Appointed19 January 1991(15 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address14 Abbey Road
Shepley
Huddersfield
West Yorkshire
HD8 8EP

Location

Registered Address14 Abbey Rd.
Shepley
Huddersfield
HD8 8EP
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley

Financials

Year2014
Net Worth-£28
Current Liabilities£28

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
22 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 January 2001Return made up to 19/01/01; full list of members (6 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000Return made up to 19/01/00; full list of members (6 pages)
12 October 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
9 February 1999Return made up to 19/01/99; full list of members (6 pages)
4 March 1998Accounts for a small company made up to 31 July 1997 (5 pages)
10 February 1998Return made up to 19/01/98; no change of members (4 pages)
26 January 1997Return made up to 19/01/97; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
2 February 1996Return made up to 19/01/96; full list of members (6 pages)
15 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)