| Company Name | Cardology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898255 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Name | Armillary Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Riva Ullman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(3 months after company formation) |
| Appointment Duration | 11 years (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonebridge Wigton Chase Leeds West Yorkshire LS17 8SG |
| Secretary Name | Sir Anthony James Ullmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(3 months after company formation) |
| Appointment Duration | 11 years (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonebridge Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG |
| Director Name | Helen Claire Tarbatt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Location
| Registered Address | Stonebridge Wigton Chase Leeds West Yorkshire LS17 8SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | Application to strike the company off the register (2 pages) |
| 30 November 2010 | Application to strike the company off the register (2 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 January 2010 | Registered office address changed from 1 Stable Court Beechwoods Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 1 Stable Court Beechwoods Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 19 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: stonebridge wigton chase leeds west yorkshire LS17 8SG (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: stonebridge wigton chase leeds west yorkshire LS17 8SG (1 page) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 19 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 24 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 August 2001 | Accounts made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Company name changed armillary solutions LIMITED\certificate issued on 06/04/00 (2 pages) |
| 5 April 2000 | Company name changed armillary solutions LIMITED\certificate issued on 06/04/00 (2 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 4 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 35 westgate huddersfield west yorkshire HD1 1NY (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 22 December 1999 | Incorporation (15 pages) |
| 22 December 1999 | Incorporation (15 pages) |