CARDVALE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 03442736
Status Liquidation
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04 This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CARDVALE LIMITED are www.cardvale.co.uk, and www.cardvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cardvale Limited is a Private Limited Company. The company registration number is 03442736. Cardvale Limited has been working since 01 October 1997. The present status of the company is Liquidation. The registered address of Cardvale Limited is 10 St Helens Road Swansea Sa1 4aw. . HANNIGAN, Janet Maria is a Secretary of the company. HANNIGAN, Ashley David is a Director of the company. HANNIGAN, David Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANNIGAN, Janet Maria
Appointed Date: 15 January 1998
Director
HANNIGAN, Ashley David
Appointed Date: 01 November 2000
55 years old
Director
HANNIGAN, David Stuart
Appointed Date: 15 January 1998
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1998
Appointed Date: 01 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 01 October 1997

Persons With Significant Control

David Stuart Hannigan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashley David Hannigan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDVALE LIMITED Events

18 May 2017
Appointment of a voluntary liquidator
18 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
This document is being processed and will be available in 5 days.
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
...
... and 42 more events
23 Jan 1998
Director resigned
23 Jan 1998
Registered office changed on 23/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
01 Oct 1997
Incorporation

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