C.A.D. Consultants Limited

Company Name	C.A.D. Consultants Limited
Company Status	Dissolved
Company Number	00178830
Category	Private Limited Company
Incorporation Date	4 January 1922(102 years, 4 months ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)
Previous Names	3

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	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(87 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(77 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 September 2012)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Allan John Henry Hodder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(69 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 1992)
Role	Insurance Broker
Correspondence Address	39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(69 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	26 June 1991(69 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(71 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(71 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(72 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(76 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 May 2010)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(82 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(84 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(84 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(87 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (5 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (5 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 1 September 2011 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 1 September 2011 (5 pages)
1 March 2012	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
17 March 2010	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010 (2 pages)
17 March 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Declaration of solvency (3 pages)
17 March 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02 (1 page)
17 March 2010	Declaration of solvency (3 pages)
17 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 August 2009	Return made up to 08/06/09; full list of members (6 pages)
17 August 2009	Return made up to 08/06/09; full list of members (6 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
22 June 2009	Appointment terminated director john begley (1 page)
22 June 2009	Appointment Terminated Director john begley (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts made up to 31 December 2008 (5 pages)
21 July 2008	Accounts made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 July 2008	Return made up to 08/06/08; full list of members (6 pages)
7 July 2008	Return made up to 08/06/08; full list of members (6 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 08/06/07; full list of members (6 pages)
16 July 2007	Return made up to 08/06/07; full list of members (6 pages)
13 July 2007	Company name changed aon alexander howden LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Company name changed aon alexander howden LIMITED\certificate issued on 13/07/07 (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006	Accounts made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 08/06/06; full list of members (6 pages)
31 July 2006	Return made up to 08/06/06; full list of members (6 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts made up to 31 December 2004 (3 pages)
8 July 2005	Return made up to 08/06/05; full list of members (6 pages)
8 July 2005	Return made up to 08/06/05; full list of members (6 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Accounts made up to 31 December 2003 (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
19 July 2004	Return made up to 08/06/04; full list of members (6 pages)
19 July 2004	Return made up to 08/06/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
9 February 2004	Accounts for a dormant company made up to 31 December 2002 (14 pages)
9 February 2004	Accounts made up to 31 December 2002 (14 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 September 2003	Full accounts made up to 31 December 2001 (9 pages)
27 September 2003	Full accounts made up to 31 December 2001 (9 pages)
14 July 2003	Return made up to 08/06/03; full list of members (6 pages)
14 July 2003	Return made up to 08/06/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Return made up to 08/06/02; full list of members (6 pages)
22 July 2002	Return made up to 08/06/02; full list of members (6 pages)
11 October 2001	Accounts made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 08/06/01; full list of members (6 pages)
6 July 2001	Return made up to 08/06/01; full list of members (6 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts made up to 31 December 1999 (4 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts made up to 31 December 1998 (8 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (8 pages)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 July 1999	Return made up to 08/06/99; full list of members (6 pages)
23 July 1999	Return made up to 08/06/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts made up to 31 December 1997 (6 pages)
9 July 1998	Return made up to 08/06/98; full list of members (6 pages)
9 July 1998	Return made up to 08/06/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Secretary's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
10 July 1997	Return made up to 08/06/97; full list of members (6 pages)
10 July 1997	Return made up to 08/06/97; full list of members (6 pages)
3 February 1997	Company name changed hrgm 1989 LIMITED\certificate issued on 03/02/97 (2 pages)
3 February 1997	Company name changed hrgm 1989 LIMITED\certificate issued on 03/02/97 (2 pages)
1 February 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
1 February 1997	Accounts made up to 31 December 1996 (8 pages)
14 August 1996	Accounts made up to 31 December 1995 (8 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
16 June 1996	Return made up to 08/06/96; full list of members (6 pages)
16 June 1996	Return made up to 08/06/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1995	Accounts made up to 31 December 1994 (8 pages)
14 November 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 June 1995	Return made up to 08/06/95; full list of members (14 pages)
16 June 1995	Return made up to 08/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
30 October 1994	Full accounts made up to 31 December 1993 (9 pages)
30 October 1994	Full accounts made up to 31 December 1993 (9 pages)
7 September 1989	Full accounts made up to 31 December 1988 (15 pages)
7 September 1989	Full accounts made up to 31 December 1988 (15 pages)
15 December 1988	Full accounts made up to 31 December 1987 (15 pages)
15 December 1988	Full accounts made up to 31 December 1987 (15 pages)
6 September 1987	Full accounts made up to 31 December 1986 (15 pages)
6 September 1987	Full accounts made up to 31 December 1986 (15 pages)
1 September 1983	Accounts made up to 31 December 1982 (12 pages)
1 September 1983	Accounts made up to 31 December 1982 (12 pages)

C.A.D. Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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