CARDROW LIMITED
LONDON CTC TWO LIMITED CHARLES TAYLOR ADJUSTING LIMITED CHARLES TAYLOR LOSS ADJUSTING LIMITED RESOLVE GLOBAL LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 04065591
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of CARDROW LIMITED are www.cardrow.co.uk, and www.cardrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardrow Limited is a Private Limited Company. The company registration number is 04065591. Cardrow Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Cardrow Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KEANE, Ivan John is a Director of the company. KEOGH, Mark William is a Director of the company. Secretary BIRD, Robert Arthur has been resigned. Secretary PARR, Brenton Albert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRANNON, Andrew has been resigned. Director ELY, Thomas Damian has been resigned. Director ELY, Thomas Damian has been resigned. Director FITZSIMONS, George William has been resigned. Director JACKSON, Andrew Paul has been resigned. Director KEANE, Ivan John has been resigned. Director MACDONAGH, Gavin John has been resigned. Director MAY, Paul Andrew has been resigned. Director O NEILL, Peter William has been resigned. Director TOWERS, Keith has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 January 2011
Director
KEANE, Ivan John
Appointed Date: 31 October 2012
62 years old
Director
KEOGH, Mark William
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Secretary
BIRD, Robert Arthur
Resigned: 31 January 2011
Appointed Date: 29 August 2001
Secretary
PARR, Brenton Albert
Resigned: 29 August 2001
Appointed Date: 05 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
BRANNON, Andrew
Resigned: 11 January 2012
Appointed Date: 22 September 2008
65 years old
Director
ELY, Thomas Damian
Resigned: 29 January 2016
Appointed Date: 23 March 2012
61 years old
Director
ELY, Thomas Damian
Resigned: 22 September 2008
Appointed Date: 18 December 2006
61 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 18 December 2006
63 years old
Director
JACKSON, Andrew Paul
Resigned: 18 December 2006
Appointed Date: 20 June 2002
59 years old
Director
KEANE, Ivan John
Resigned: 22 September 2008
Appointed Date: 18 December 2006
62 years old
Director
MACDONAGH, Gavin John
Resigned: 23 March 2012
Appointed Date: 23 March 2012
50 years old
Director
MAY, Paul Andrew
Resigned: 06 December 2002
Appointed Date: 05 September 2000
70 years old
Director
O NEILL, Peter William
Resigned: 18 December 2006
Appointed Date: 28 October 2003
71 years old
Director
TOWERS, Keith
Resigned: 30 July 2010
Appointed Date: 22 September 2008
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

CARDROW LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
29 Jan 2016
Appointment of Mr Mark William Keogh as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Thomas Damian Ely as a director on 29 January 2016
...
... and 69 more events
25 Sep 2000
New director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Sep 2000
Incorporation

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