Cadogan Investments UK Limited

Company Name	Cadogan Investments UK Limited
Company Status	Dissolved
Company Number	00172246
Category	Private Limited Company
Incorporation Date	23 December 1920(102 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Alan Adler
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(76 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND

Secretary Name	Martin Edward Hughes
Nationality	British
Status	Closed
Appointed	05 July 1999(78 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	29 Kingston Avenue Shoeburyness Southend On Sea Essex SS3 8TS

Director Name	John James Adler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 August 1996)
Role	Merchant
Country of Residence	England
Correspondence Address	Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL

Director Name	Albert Paul Norton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	5 Endsleigh Gardens Ilford Essex IG1 3EQ

Secretary Name	David Bruce Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Douglas Jeffrey Adler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(75 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH

Director Name	David Bruce Mitchell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(75 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1997)
Role	Chartered Accountant
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Fiona Josephine Adler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(76 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2006)
Role	Merchant
Correspondence Address	63 Leamington Road Southend On Sea Essex SS1 2SW

Secretary Name	Sandra Gillian Pierce
Nationality	British
Status	Resigned
Appointed	27 May 1998(77 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 June 1999)
Role	Company Director
Correspondence Address	7 Hurrell Down Boreham Chelmsford Essex CM3 3JP

Location

Registered Address	20 Vanguard Way Shoeburyness Southend On Sea Essex SS3 9RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 September 2007	Return made up to 01/08/07; full list of members (6 pages)
4 July 2007	Director resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 February 2004	Director's particulars changed (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 August 2003	Return made up to 01/08/03; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 August 2001	Director resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 August 2000	Return made up to 01/08/00; full list of members (7 pages)
11 January 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
13 August 1998	Return made up to 01/08/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 01/08/97; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)

Cadogan Investments UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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