Cadre Consultancy Limited

Company Name	Cadre Consultancy Limited
Directors	David Dominic Crack and John Collins
Company Status	Dissolved
Company Number	02986303
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 5 months ago)
Previous Name	Vanella Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Dominic Crack
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 5 months
Role	Computer Consultant
Correspondence Address	61 Oval Road Croydon CR0 6BQ

Director Name	John Collins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(4 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	IT Consultant
Correspondence Address	15 Ridgeways Haslingden Rossendale Lancashire BB4 6QY

Secretary Name	David Dominic Crack
Nationality	British
Status	Current
Appointed	14 July 1999(4 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	61 Oval Road Croydon CR0 6BQ

Director Name	Mr Peter John Crack
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1996)
Role	Assistant Training Manager
Correspondence Address	115a Birchwood Road Brislington Bristol BS4 4RB

Secretary Name	David Dominic Crack
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 1996)
Role	Computer Consultant
Correspondence Address	61 Oval Road Croydon CR0 6BQ

Director Name	Paul Crack
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 06 February 1997)
Role	Sales Manager
Correspondence Address	22 Westby Road Boscombe Bournemouth Dorset BH5 1HD

Secretary Name	Paul Crack
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Sales Manager
Correspondence Address	22 Westby Road Boscombe Bournemouth Dorset BH5 1HD

Director Name	David Mark Hutton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(3 years after company formation)
Appointment Duration	10 months (resigned 30 September 1998)
Role	Consultant
Correspondence Address	209 Tinshill Lane Cookridge Leeds LS16 6EE

Director Name	Angela Catherine Toolan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Accountant
Correspondence Address	14 Stratton Park Cronton Widnes Cheshire WA8 9FA

Secretary Name	Angela Catherine Toolan
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 July 1999)
Role	Accountant
Correspondence Address	14 Stratton Park Cronton Widnes Cheshire WA8 9FA

Director Name	Wayne Edward Chopping
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2000)
Role	Sales & Marketing
Correspondence Address	28 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£64,360
Current Liabilities	£94,056

Accounts

Latest Accounts	30 November 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

12 May 2003	Dissolved (1 page)
12 February 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Liquidators statement of receipts and payments (5 pages)
16 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2001	Appointment of a voluntary liquidator (1 page)
16 November 2001	Statement of affairs (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 61 oval road croydon surrey CR0 6BQ (1 page)
18 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
8 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 December 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 03/11/98; full list of members (5 pages)
13 April 1999	Director resigned (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 August 1998	Secretary resigned (1 page)
30 July 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Location of debenture register (1 page)
19 March 1998	Location of register of members (1 page)
19 March 1998	Return made up to 03/11/97; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 November 1996 (8 pages)
19 February 1998	Ad 18/12/97--------- Â£ si 130@1=130 Â£ ic 100/230 (2 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1998	Conve 10/03/97 (1 page)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 February 1998	New director appointed (2 pages)
18 August 1997	Memorandum and Articles of Association (11 pages)
18 August 1997	Nc inc already adjusted 10/03/97 (1 page)
18 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1997	Director resigned (1 page)
13 November 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Memorandum and Articles of Association (8 pages)
26 April 1996	Company name changed vanella LIMITED\certificate issued on 29/04/96 (2 pages)
23 April 1996	Return made up to 03/11/95; full list of members (7 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Director resigned (2 pages)
19 March 1996	New secretary appointed;new director appointed (1 page)

Cadre Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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