Company NameCaberfield Limited
Company StatusDissolved
Company Number02528138
CategoryPrivate Limited Company
Incorporation Date6 August 1990(33 years, 8 months ago)
Dissolution Date1 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameSusan Phee Roger
NationalityBritish
StatusClosed
Appointed01 July 1991(10 months, 4 weeks after company formation)
Appointment Duration8 years, 7 months (closed 01 February 2000)
RoleCompany Director
Correspondence Address2 Townhead Avenue
Inverurie
Aberdeenshire
AB51 4SS
Scotland
Director NameSusan Phee Roger
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1999(9 years after company formation)
Appointment Duration5 months, 2 weeks (closed 01 February 2000)
RoleSales Assistant
Correspondence Address2 Townhead Avenue
Inverurie
Aberdeenshire
AB51 4SS
Scotland
Director NameMr Brian Johnston Alexander Roger
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(10 months, 4 weeks after company formation)
Appointment Duration8 years (resigned 15 July 1999)
RoleEngineering Buyer
Correspondence Address2 Townhead Avenue
Inverurie
Aberdeenshire
AB51 9SS
Scotland

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

1 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999First Gazette notice for voluntary strike-off (1 page)
27 August 1999Application for striking-off (1 page)
27 August 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
26 October 1998Return made up to 06/08/98; no change of members (4 pages)
9 December 1996Full accounts made up to 31 October 1996 (12 pages)
21 August 1996Return made up to 06/08/96; full list of members (6 pages)
19 December 1995Full accounts made up to 31 October 1995 (12 pages)
18 August 1995Return made up to 06/08/95; no change of members (4 pages)