CARDALES UK LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.03678499
CategoryPrivate Limited Company
Incorporated03 Dec 1998
Age25 years, 6 months, 13 days
JurisdictionEngland Wales
Dissolution02 Mar 2022
Years2 years, 3 months, 14 days

SUMMARY

CARDALES UK LIMITED is an dissolved private limited company with number 03678499. It was incorporated 25 years, 6 months, 13 days ago, on 03 December 1998 and it was dissolved 2 years, 3 months, 14 days ago, on 02 March 2022. The company address is 15 Canada Square, London, E14 5GL.



People

BAGSHAW, Joanne Louise

Secretary

ACTIVE

Assigned on 08 Feb 2007

Current time on role 17 years, 4 months, 8 days

BOLTON, Andrew

Director

Accountant

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 6 months, 27 days

WICHMANN, Andreas

Director

Banker

ACTIVE

Assigned on 08 Jun 2017

Current time on role 7 years, 8 days

BARTLETT, Andrew William

Secretary

RESIGNED

Assigned on 08 Feb 2007

Resigned on 22 May 2012

Time on role 5 years, 3 months, 14 days

COURT, Robert Leonard

Secretary

Cd And Chartered Surveyor

RESIGNED

Assigned on 17 Dec 1998

Resigned on 05 Aug 2004

Time on role 5 years, 7 months, 19 days

WETHERELL, David Robert

Secretary

RESIGNED

Assigned on 05 Aug 2004

Resigned on 08 Feb 2007

Time on role 2 years, 6 months, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Dec 1998

Resigned on 17 Dec 1998

Time on role 14 days

BENNETT, Ian Lewis

Director

Chartered Accountant

RESIGNED

Assigned on 21 Jun 2011

Resigned on 28 Feb 2017

Time on role 5 years, 8 months, 7 days

BILAL, Saleha

Director

Banker

RESIGNED

Assigned on 08 Jun 2017

Resigned on 24 May 2018

Time on role 11 months, 16 days

BREITBARTH, Monika Sybille

Director

Director

RESIGNED

Assigned on 21 Sep 2010

Resigned on 16 Nov 2012

Time on role 2 years, 1 month, 25 days

CAMPBELL, David Alistair

Director

Managing Director

RESIGNED

Assigned on 08 Feb 2007

Resigned on 06 Mar 2008

Time on role 1 year, 26 days

COURT, Robert Leonard

Director

Cd And Chartered Surveyor

RESIGNED

Assigned on 17 Dec 1998

Resigned on 31 Dec 2009

Time on role 11 years, 14 days

GORDON, Martin Stanley

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Dec 1998

Resigned on 31 Dec 2009

Time on role 11 years, 14 days

KONVALINKA, Elizabeth Anne

Director

Banker

RESIGNED

Assigned on 21 Sep 2010

Resigned on 05 May 2011

Time on role 7 months, 14 days

LANGLEY, Timothy Morley

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Dec 1998

Resigned on 31 Dec 2001

Time on role 3 years, 13 days

MOLTER, Stefan

Director

Banker

RESIGNED

Assigned on 26 Jan 2009

Resigned on 15 Sep 2011

Time on role 2 years, 7 months, 20 days

RAFF, John

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jan 2005

Resigned on 30 Jun 2012

Time on role 7 years, 5 months, 29 days

RIDGE, Charles David

Director

Chartered Accountant

RESIGNED

Assigned on 08 Feb 2007

Resigned on 14 Jul 2008

Time on role 1 year, 5 months, 6 days

STERLING, Simon Paul

Director

Chartered Surveyor Co Director

RESIGNED

Assigned on 18 Dec 1998

Resigned on 31 Jan 2011

Time on role 12 years, 1 month, 13 days

WEBSTER, David Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 06 Feb 2004

Resigned on 30 Jan 2009

Time on role 4 years, 11 months, 24 days

WHATMORE, Zoe Victoria

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2008

Resigned on 13 Sep 2010

Time on role 2 years, 1 month, 30 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Dec 1998

Resigned on 17 Dec 1998

Time on role 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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