Cadogan Investments Limited

Company Name	Cadogan Investments Limited
Company Status	Dissolved
Company Number	00231744
Category	Private Limited Company
Incorporation Date	5 July 1928(95 years, 10 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Alan Adler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(69 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 03 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND

Secretary Name	Mr Martin Edward Hughes
Nationality	British
Status	Closed
Appointed	05 July 1999(71 years after company formation)
Appointment Duration	12 years, 9 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Place Rayleigh Essex SS6 9GB

Director Name	Douglas Jeffrey Adler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH

Director Name	John James Adler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1997)
Role	Merchant
Country of Residence	England
Correspondence Address	Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL

Director Name	Paul Hammond Davis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 April 2004)
Role	Sales Director
Correspondence Address	19 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW

Director Name	David Bruce Mitchell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1997)
Role	Chartered Accountant
Correspondence Address	32 Mulberry Hill Brentwood Essex CM15 8JS

Director Name	Albert Paul Norton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	36 Mill Road Burnham On Crouch Essex CM0 8PZ

Secretary Name	David Bruce Mitchell
Nationality	British
Status	Resigned
Appointed	26 September 1991(63 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 May 1998)
Role	Company Director
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(69 years, 5 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(69 years, 11 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 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 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 June 2011	Voluntary strike-off action has been suspended (1 page)
15 June 2011	Voluntary strike-off action has been suspended (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 June 2010	Voluntary strike-off action has been suspended (1 page)
4 June 2010	Voluntary strike-off action has been suspended (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
28 November 2007	Application for striking-off (1 page)
26 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2007	Return made up to 26/09/07; no change of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
24 October 2006	Return made up to 26/09/06; full list of members (7 pages)
24 October 2006	Return made up to 26/09/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
7 November 2003	Return made up to 26/09/03; full list of members (8 pages)
7 November 2003	Return made up to 26/09/03; full list of members (8 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2002	Return made up to 26/09/02; full list of members (8 pages)
1 November 2002	Return made up to 26/09/02; full list of members (8 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002	Accounts made up to 31 December 2001 (3 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
17 October 2001	Return made up to 26/09/01; full list of members (8 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 August 2001	Accounts made up to 31 December 2000 (3 pages)
3 October 2000	Return made up to 26/09/00; full list of members (8 pages)
3 October 2000	Return made up to 26/09/00; full list of members (8 pages)
2 October 2000	Accounts made up to 31 December 1999 (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Accounts made up to 31 December 1998 (15 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 26/09/99; full list of members (8 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
19 October 1998	Return made up to 26/09/98; no change of members (6 pages)
19 October 1998	Return made up to 26/09/98; no change of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Accounts made up to 31 December 1997 (13 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 October 1997	Return made up to 26/09/97; no change of members (6 pages)
8 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Full accounts made up to 31 December 1996 (15 pages)
13 August 1997	Accounts made up to 31 December 1996 (15 pages)
10 October 1996	Return made up to 26/09/96; full list of members (8 pages)
10 October 1996	Return made up to 26/09/96; full list of members (8 pages)
20 September 1996	Accounts made up to 31 December 1995 (15 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
2 October 1995	Return made up to 26/09/95; no change of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
2 October 1995	Accounts made up to 31 December 1994 (14 pages)
2 October 1995	Return made up to 26/09/95; no change of members (6 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (1 page)

Cadogan Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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