Company NameCadogan Investments Limited
Company StatusDissolved
Company Number00231744
CategoryPrivate Limited Company
Incorporation Date5 July 1928 (90 years, 5 months ago)
Dissolution Date3 April 2012 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameMichael Alan Adler
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1997(69 years, 5 months after company formation)
Appointment Duration14 years, 4 months (closed 03 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Barling Road Great Wakering
Southend On Sea
Essex
SS3 0ND
Secretary NameMr Martin Edward Hughes
NationalityBritish
StatusClosed
Appointed05 July 1999(71 years after company formation)
Appointment Duration12 years, 9 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Brunswick Place
Rayleigh
Essex
SS6 9GB
Director NameDouglas Jeffrey Adler
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 August 2001)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressMolmans Magdalen Laver
Magdalen Laver
Ongar
Essex
CM5 0EH
Director NameJohn James Adler
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 November 1997)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressVella Tor
4 Green Close Springfield
Chelmsford
Essex
CM1 7SL
Director NamePaul Hammond Davis
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 19 April 2004)
RoleSales Director
Correspondence Address19 Lodwick
Shoeburyness
Southend On Sea
Essex
SS3 9HW
Director NameDavid Bruce Mitchell
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 November 1997)
RoleChartered Accountant
Correspondence Address32 Mulberry Hill
Brentwood
Essex
CM15 8JS
Director NameAlbert Paul Norton
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address36 Mill Road
Burnham On Crouch
Essex
CM0 8PZ
Secretary NameDavid Bruce Mitchell
NationalityBritish
StatusResigned
Appointed26 September 1991(63 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 May 1998)
RoleCompany Director
Correspondence Address32 Mulberry Hill
Brentwood
Essex
CM15 8JS
Director NameFiona Josephine Adler
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(69 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2006)
RoleMerchant
Correspondence Address63 Leamington Road
Southend On Sea
Essex
SS1 2SW
Secretary NameSandra Gillian Pierce
NationalityBritish
StatusResigned
Appointed27 May 1998(69 years, 11 months after company formation)
Appointment Duration1 year (resigned 14 June 1999)
RoleCompany Director
Correspondence Address7 Hurrell Down
Boreham
Chelmsford
Essex
CM3 3JP

Location

Registered Address20 Vanguard Way
Shoeburyness
Essex
SS3 9RA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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