CARDINAL OVERSEAS LIMITED - CHICHESTER
Overview
CARDINAL OVERSEAS LIMITED is a Private Limited Company from CHICHESTER and has the status: Dissolved - no longer trading.
CARDINAL OVERSEAS LIMITED was incorporated 31 years ago on 15/05/1992 and has the registered number: 02715103. The accounts status is DORMANT.
CARDINAL OVERSEAS LIMITED was incorporated 31 years ago on 15/05/1992 and has the registered number: 02715103. The accounts status is DORMANT.
CARDINAL OVERSEAS LIMITED - CHICHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
SUITE 29 FORUM HOUSE
CHICHESTER
PO19 7DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL BAKER | Secretary | 2013-07-02 | CURRENT | ||
MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2009-11-30 | CURRENT |
CHRISTOPHER PAUL BAKER | Feb 1954 | British | Director | 2000-10-31 UNTIL 2009-11-30 | RESIGNED |
JULIAN PIERS STRETCH | May 1942 | British | Director | 1995-02-20 UNTIL 1995-11-14 | RESIGNED |
MR KIM PATRICK RAWSON | Jan 1955 | British | Director | 1995-05-12 UNTIL 1995-11-14 | RESIGNED |
MR CHRISTOPHER JOHN ANDREW | Jul 1948 | British | Secretary | 2002-02-13 UNTIL 2013-07-02 | RESIGNED |
MR ROBIN CLIVE BAYLISS | Nov 1944 | Secretary | 1992-06-24 UNTIL 1993-03-08 | RESIGNED | |
MR LAWRENCE IAN JEBSON | British | Secretary | 1995-11-14 UNTIL 2000-03-01 | RESIGNED | |
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Secretary | 1993-03-08 UNTIL 1994-05-15 | RESIGNED |
JULIAN DAVID POLLARD | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2002-02-13 | RESIGNED |
MR JOHN DENOON REID | Sep 1946 | British | Secretary | 1994-05-11 UNTIL 1995-09-07 | RESIGNED |
JULIAN PIERS STRETCH | May 1942 | British | Secretary | 1995-09-26 UNTIL 1995-11-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-15 UNTIL 1992-06-24 | RESIGNED | ||
MR CHRISTOPHER JOHN ANDREW | Jul 1948 | British | Director | 2009-11-30 UNTIL 2013-07-02 | RESIGNED |
JULIAN DAVID POLLARD | Sep 1963 | British | Director | 2000-03-01 UNTIL 2009-11-30 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 1997-10-24 UNTIL 2000-10-31 | RESIGNED |
MR EDDY BARONI | May 1938 | Australian | Director | 1992-09-16 UNTIL 1995-05-19 | RESIGNED |
MR ROBIN CLIVE BAYLISS | Nov 1944 | Director | 1992-06-24 UNTIL 1993-03-08 | RESIGNED | |
ALAN JOHN BRAZIER | Dec 1932 | British | Director | 1992-06-24 UNTIL 1997-10-24 | RESIGNED |
MR IAN GORDON BRAZIER | Nov 1963 | British | Director | 1992-06-24 UNTIL 1995-11-14 | RESIGNED |
MR CHARLES BROOKS | Dec 1954 | British | Director | 1992-07-17 UNTIL 1994-05-01 | RESIGNED |
ANTHONY MARTIN GARDINER | Dec 1950 | British | Director | 1994-05-11 UNTIL 1995-09-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-15 UNTIL 1992-06-24 | RESIGNED | ||
MR JOHN JOSEPH MCELLEN | May 1949 | American | Director | 1992-09-16 UNTIL 1994-05-01 | RESIGNED |
MR LAWRENCE IAN JEBSON | British | Director | 1995-11-14 UNTIL 2000-03-01 | RESIGNED | |
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Director | 1993-03-08 UNTIL 1994-05-11 | RESIGNED |
RAVI PAL | Jan 1938 | British | Director | 1994-05-11 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardinal International Ltd | 2016-04-06 | Chichester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cardinal Overseas Limited - Limited company - abbreviated - 11.6 | 2014-12-09 | 31-03-2014 |