| Company Name | A1 Cad Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04856713 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew James Thompson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Compter Aided Design Draftsman |
| Correspondence Address | Aire Garth Beckfoot Lane Bingley Bradford West Yorkshire BD16 1LX |
| Secretary Name | Julie Elaine Bedford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 April 2012) |
| Role | Secretary |
| Correspondence Address | Aire Garth Beckfoot Lane Bingley Bradford West Yorkshire BD16 1LX |
| Secretary Name | Naomi Nightingale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 107 Park Road Thackley Bradford West Yorkshire BD10 0RN |
| Secretary Name | Janice Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 2006) |
| Role | Computer Design |
| Correspondence Address | 54 Bingley Road Heaton Bradford West Yorkshire BD9 6HH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Aire Garth Beckfoot Lane Bingley Bradford West Yorkshire BD16 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at 1 | Andrew James Thompson 99.00% Ordinary |
|---|---|
| 1 at 1 | Ul PLC Client Director LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,128 |
| Cash | £3,021 |
| Current Liabilities | £7,837 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 05/08/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 05/08/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Return made up to 05/08/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 05/08/07; full list of members (2 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 15 March 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 107 park road, thackley bradford west yorkshire BD10 0RN (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 107 park road, thackley bradford west yorkshire BD10 0RN (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 24 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 29 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New director appointed (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | New secretary appointed (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Incorporation (13 pages) |
| 5 August 2003 | Incorporation (13 pages) |