Company NameKadek Systems Limited
DirectorsLeonard Hallows and Sylvia Lynn Murray
Company StatusDissolved
Company Number02833857
CategoryPrivate Limited Company
Incorporation Date7 July 1993(27 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Leonard Hallows
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 High Meadows
Romiley
Stockport
Cheshire
SK6 4QE
Director NameSylvia Lynn Murray
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address70 High Meadows
Romiley
Stockport
Cheshire
SK6 4QE
Secretary NameSylvia Lynn Murray
NationalityBritish
StatusCurrent
Appointed07 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address70 High Meadows
Romiley
Stockport
Cheshire
SK6 4QE
Director NameTimothy John Barnes
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(4 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 13 December 2000)
RoleProduction Director
Correspondence Address36 Akesmoor Drive
Mile End
Stockport
Cheshire
SK2 6BU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£78,930
Cash£59
Current Liabilities£47,612

Accounts

Latest Accounts30 November 2003 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
8 May 2007Liquidators statement of receipts and payments (5 pages)
17 November 2006Liquidators statement of receipts and payments (5 pages)
9 May 2006Liquidators statement of receipts and payments (5 pages)
23 November 2005Liquidators statement of receipts and payments (5 pages)
3 November 2004Registered office changed on 03/11/04 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
2 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2004Appointment of a voluntary liquidator (1 page)
1 November 2004Statement of affairs (7 pages)
27 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 June 2004Return made up to 20/06/04; full list of members (7 pages)
7 July 2003Return made up to 20/06/03; full list of members (7 pages)
26 January 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 November 2002Secretary's particulars changed;director's particulars changed (1 page)
22 November 2002Director's particulars changed (1 page)
28 June 2002Return made up to 20/06/02; full list of members (7 pages)
7 February 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 June 2001Return made up to 20/06/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 30 November 2000 (6 pages)
7 July 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2000Accounts for a small company made up to 30 November 1999 (6 pages)
15 December 1999Registered office changed on 15/12/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
14 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 February 1999Accounts for a small company made up to 30 November 1998 (6 pages)
6 August 1998Return made up to 07/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 November 1997New director appointed (2 pages)
3 October 1997Accounts for a small company made up to 31 July 1997 (6 pages)
3 October 1997Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
14 July 1997Return made up to 07/07/97; full list of members (6 pages)
25 May 1997Registered office changed on 25/05/97 from: bennett house 607 stretford road old trafford manchester, M16 0QJ (1 page)
17 February 1997Accounts for a small company made up to 31 July 1996 (8 pages)
11 July 1996Return made up to 07/07/96; no change of members (6 pages)
16 May 1996Accounts for a small company made up to 31 July 1995 (9 pages)
14 July 1995Return made up to 07/07/95; no change of members (4 pages)