About

Registered Number: 00691418
Date of Incorporation: 02/05/1961 (58 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2018 (1 year and 2 months ago)
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

C.A.C. Industrial Products Ltd was founded on 02 May 1961 with its registered office in Swansea, it has a status of "Dissolved". C.A.C. Industrial Products Ltd has 3 directors listed as Parish, Graham, Chapman, Arthur Norman, Knowles, Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARISH, Graham N/A - 1
CHAPMAN, Arthur Norman N/A 31 March 1996 1
KNOWLES, Elizabeth N/A 19 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Veronica Anne Lewis/
1944-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2018
LIQ13 - N/A 23 August 2018
AD01 - Change of registered office address 07 February 2018
RESOLUTIONS - N/A 30 January 2018
LIQ01 - N/A 30 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 17 November 2017
AD01 - Change of registered office address 06 June 2017
MR04 - N/A 17 November 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 05 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 30 October 2013
RESOLUTIONS - N/A 14 May 2013
CC04 - Statement of companies objects 14 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 18 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 15 October 2003
RESOLUTIONS - N/A 14 January 2003
RESOLUTIONS - N/A 14 January 2003
RESOLUTIONS - N/A 14 January 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 16 October 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 19 October 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 17 October 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 21 October 1996
RESOLUTIONS - N/A 28 August 1996
169 - Return by a company purchasing its own shares 28 August 1996
288 - N/A 30 July 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 17 October 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 05 October 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 22 October 1992
363b - Annual Return 22 October 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 29 May 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 30 October 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 18 October 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
169 - Return by a company purchasing its own shares 27 November 1989
RESOLUTIONS - N/A 09 August 1989
RESOLUTIONS - N/A 08 June 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Further charge 29 December 1972 Fully Satisfied

N/A

Mortgage registered pursuant to an order of court dated 19-1-73 04 May 1966 Fully Satisfied

N/A

Debenture 04 March 1966 Fully Satisfied

N/A

Debenture 19 March 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.