CAUDEX SERVICES LIMITED
STOCKPORT INTER SECURITY LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3RB

Company number 04237797
Status Liquidation
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 3 February 2017; Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey, Stockport, Cheshire SK4 3GN to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 26 February 2016; Statement of affairs with form 4.19. The most likely internet sites of CAUDEX SERVICES LIMITED are www.caudexservices.co.uk, and www.caudex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Caudex Services Limited is a Private Limited Company. The company registration number is 04237797. Caudex Services Limited has been working since 20 June 2001. The present status of the company is Liquidation. The registered address of Caudex Services Limited is Crown House 217 Higher Hillgate Stockport Cheshire Sk1 3rb. . THOMSON, Elaine is a Secretary of the company. THOMSON, Andrew John is a Director of the company. Secretary HILL, Alexander David Josiah has been resigned. Secretary THOMSON, Andrew John has been resigned. Secretary WEBB, Anthony has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HILL, Alexander David Josiah has been resigned. Director MOORE, Andrew Peter has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMSON, Elaine
Appointed Date: 23 July 2007
Director
THOMSON, Andrew John
Appointed Date: 22 July 2003
54 years old

Resigned Directors

Secretary
HILL, Alexander David Josiah
Resigned: 25 November 2003
Appointed Date: 20 June 2001
Secretary
THOMSON, Andrew John
Resigned: 16 September 2005
Appointed Date: 25 November 2003
Secretary
WEBB, Anthony
Resigned: 29 May 2007
Appointed Date: 16 September 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
HILL, Alexander David Josiah
Resigned: 25 November 2003
Appointed Date: 20 June 2001
55 years old
Director
MOORE, Andrew Peter
Resigned: 16 September 2005
Appointed Date: 20 June 2001
55 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

CAUDEX SERVICES LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 3 February 2017
26 Feb 2016
Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey, Stockport, Cheshire SK4 3GN to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 26 February 2016
25 Feb 2016
Statement of affairs with form 4.19
15 Feb 2016
Appointment of a voluntary liquidator
15 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
...
... and 57 more events
27 Jun 2001
Ad 20/06/01--------- £ si 1@1=1 £ ic 1/2
27 Jun 2001
Registered office changed on 27/06/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
20 Jun 2001
Incorporation

CAUDEX SERVICES LIMITED Charges

5 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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