CARDIFF & CO LIMITED

Overview

Company Name	CARDIFF & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06246680
Jurisdiction	England/Wales
Date of Creation	May 14, 2007
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDIFF & CO LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Activities of business and employers membership organisations (94110) / Other service activities

Where is CARDIFF & CO LIMITED located?

Registered Office Address	c/o SUE LEHANE, CARDIFF BUSINESS COUNCIL County Hall, The Court Yard Atlantic Wharf CF10 4UW Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CARDIFF & CO LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2017	Application to strike the company off the register	3 pages	DS01

Jun 06, 2017	Confirmation statement made on May 14, 2017 with updates	4 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jun 09, 2016	Annual return made up to May 14, 2016 no member list	2 pages	AR01

Dec 15, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Jul 03, 2015	Annual return made up to May 14, 2015 no member list	2 pages	AR01

Jan 12, 2015	Accounts for a small company made up to Mar 31, 2014	4 pages	AA

Jun 17, 2014	Director's details changed for Mrs Kenneth Edward Poole on Jun 10, 2014	2 pages	CH01

Jun 11, 2014	Registered office address changed from * C/O C/O Sue Lehane City Development Cardiff Council City Hall, Room 161 King Edward Vii Avenue Cardiff CF10 3ND* on Jun 11, 2014	1 pages	AD01

Jun 10, 2014	Annual return made up to May 14, 2014 no member list	2 pages	AR01

Jun 10, 2014	Director's details changed for Mrs Kenneth Edward Poole on Jun 09, 2014	2 pages	CH01

Sep 11, 2013	Accounts for a small company made up to Mar 31, 2013	5 pages	AA

Jul 17, 2013	Termination of appointment of Roger Pride as a director	1 pages	TM01

Jul 17, 2013	Termination of appointment of Roger Pride as a secretary	1 pages	TM02

May 14, 2013	Annual return made up to May 14, 2013 no member list	3 pages	AR01

May 14, 2013	Registered office address changed from * 4Th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales* on May 14, 2013	1 pages	AD01

Apr 03, 2013	Termination of appointment of Adrian Clark as a director	1 pages	TM01

Feb 11, 2013	Appointment of Mrs Kenneth Edward Poole as a director	2 pages	AP01

Jan 22, 2013	Termination of appointment of Richard Moremon as a director	1 pages	TM01

Jan 22, 2013	Termination of appointment of Marie Fagan as a director	1 pages	TM01

Jan 22, 2013	Termination of appointment of Suzanne Clay as a director	1 pages	TM01

Jan 22, 2013	Termination of appointment of Robert Haydn Jones as a director	1 pages	TM01

Jan 22, 2013	Termination of appointment of David Anderson as a director	1 pages	TM01

View All Filings

Who are the officers of CARDIFF & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, Kenneth Edward c/o Sue Lehane, Cardiff Business Council The Court Yard Atlantic Wharf CF10 4UW Cardiff County Hall, Wales	Feb 11, 2013		Director	c/o Sue Lehane, Cardiff Business Council The Court Yard Atlantic Wharf CF10 4UW Cardiff County Hall, Wales	Wales	British	1953-9	Head Of Economic Development	38334960001
PRIDE, Roger c/o C/O Sue Lehane City Development City Hall, Room 161 King Edward Vii Avenue CF10 3ND Cardiff Cardiff Council Wales	Mar 02, 2012	Jun 30, 2013	Secretary	c/o C/O Sue Lehane City Development City Hall, Room 161 King Edward Vii Avenue CF10 3ND Cardiff Cardiff Council Wales					168595710001
THOMAS, Richard Henderson Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Jun 05, 2009	Mar 02, 2012	Secretary	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales		British		Managing Director	140368160001
THOMAS, Roy John 68 Ryder Street CF11 9BU Cardiff	May 14, 2007	Jun 06, 2008	Secretary	68 Ryder Street CF11 9BU Cardiff		British		Lawyer	84311110001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 14, 2007	May 14, 2007	Secretary	16 Churchill Way CF10 2DX Cardiff					54676560001
ANDERSON, David James Charles Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Mar 02, 2012	Jan 21, 2013	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1952-8	Director General National Museum Wales	156439090002
BRAY, Noreen Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Jun 06, 2008	Oct 10, 2012	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1950-2	Company Pr Director	116937370001
CLARK, Adrian Paul Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Nov 24, 2011	Mar 31, 2013	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1962-11	Chairman	146771700001
CLAY, Suzanne Penelope Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Mar 05, 2010	Jan 21, 2013	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	United Kingdom	British	1972-5	Portfolio Director-Retail	161965300001
DUFFY, Emmet Patrick Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Feb 26, 2009	Aug 31, 2012	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	Irish	1972-2	Director	129096210001
DYE, Keith Graham 2nd Floor The Hayes CF10 1AH Cardiff The Old Library	Sep 17, 2007	Jun 04, 2010	Director	2nd Floor The Hayes CF10 1AH Cardiff The Old Library	Wales	British	1953-12	Managing Director	97451850001
FAGAN, Marie Anne Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Mar 02, 2012	Jan 21, 2013	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1967-9	Hotelier	168579020001
GRANT, David, Sir The Court 19 Marine Parade CF64 3BE Penarth Vale Of Glamorgan	Sep 17, 2007	Aug 31, 2012	Director	The Court 19 Marine Parade CF64 3BE Penarth Vale Of Glamorgan	Wales	British	1947-9	University Vice Chancellor	118583720001
HALLETT, Mark Jonathan 5 Longhouse Close Lisvane CF14 0XR Cardiff South Glamorgan	Sep 17, 2007	Dec 19, 2011	Director	5 Longhouse Close Lisvane CF14 0XR Cardiff South Glamorgan	Wales	British	1961-7	Property Developer & Investor	124906210001
HAYDN JONES, Robert Meycote Putley Ledbury HR8 2QW Hereford Herefordshire	Sep 17, 2007	Jan 21, 2013	Director	Meycote Putley Ledbury HR8 2QW Hereford Herefordshire	United Kingdom	British	1954-8	Surveyor	78371640001
HORNE, Jonathan Ashley Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Sep 17, 2007	Dec 22, 2011	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	United Kingdom	British	1957-6	Managing Director	79966110004
MCEVOY, Neil, Councillor Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Sep 05, 2008	May 10, 2012	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1970-4	Councillor	111818140001
MOREMON, Richard Thomas Stanwell Road CF64 3LN Penarth 177 South Glamorgan	Jun 05, 2009	Jan 21, 2013	Director	Stanwell Road CF64 3LN Penarth 177 South Glamorgan	Wales	British	1964-6	Higher Education	153449540001
NORMAN, John Charles 5 Fairways Crescent CF5 3DZ Cardiff South Glamorgan	May 14, 2007	Jun 06, 2008	Director	5 Fairways Crescent CF5 3DZ Cardiff South Glamorgan	Wales	British	1951-1	Company Director	71759360002
PRIDE, Roger c/o C/O Sue Lehane City Development City Hall, Room 161 King Edward Vii Avenue CF10 3ND Cardiff Cardiff Council Wales	Jun 03, 2011	Jun 30, 2013	Director	c/o C/O Sue Lehane City Development City Hall, Room 161 King Edward Vii Avenue CF10 3ND Cardiff Cardiff Council Wales	United Kingdom	British	1959-7	Director Of Marketing	168589760001
SAVAGE, William Henry Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	May 14, 2007	Sep 02, 2011	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1956-3	Director	97249160001
STEPHENS, Mark David Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	May 14, 2007	May 02, 2012	Director	Floor Westgate House Womanby Street CF10 1BR Cardiff 4th Wales	Wales	British	1967-10	Civil Servant	100452540001
THOMAS, Roy John 68 Ryder Street CF11 9BU Cardiff	Sep 17, 2007	Dec 10, 2009	Director	68 Ryder Street CF11 9BU Cardiff	Wales	British	1962-12	Lawyer	84311110001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff South Glamorgan	May 14, 2007	May 14, 2007	Director	16 Churchill Way CF10 2DX Cardiff South Glamorgan					54670490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIFF & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Of Cardiff Council

Apr 06, 2016

Atlantic Wharf

CF10 4UW Cardiff

County Hall

Wales

Legal Form	Local Authority - Statutory Corporation
Legal Authority	Local Government Act 1972

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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