Company NameC.A.D. Consultants Limited
Company StatusDissolved
Company Number00178830
CategoryPrivate Limited Company
Incorporation Date4 January 1922(99 years, 11 months ago)
Dissolution Date19 September 2012 (9 years, 2 months ago)
Previous NameAON Alexander Howden Limited

Business Activity

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

Directors

Director NamePaul Francis Clayden
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2009(87 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 19 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed23 April 1999(77 years, 4 months after company formation)
Appointment Duration13 years, 5 months (closed 19 September 2012)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Allan John Henry Hodder
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(69 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 February 1992)
RoleInsurance Broker
Correspondence Address39 Grenfell Road
Stoneygate
Leicester
Leicestershire
LE2 2PA
Director NameMr Anthony Geoffrey Clive Howland Jackson
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(69 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Loveney Hall
Wakes Colne
Colchester
Essex
CO6 2BH
Secretary NameMr Robert Hugh Griffiths
NationalityBritish
StatusResigned
Appointed26 June 1991(69 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 October 1994)
RoleCompany Director
Correspondence Address122 Connaught Road
Reading
Berkshire
RG3 2UF
Director NameMr Peter Gordon Braithwaite
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(71 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1996)
RoleAccountant
Correspondence Address40 Kingswood Avenue
Shortlands
Bromley
Kent
BR2 0NY
Director NameAnthony Peter Dawe
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(71 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 1994)
RoleChartered Secretary
Correspondence Address64 Grosvenor Road
Langley Vale
Epsom Downs
Surrey
KT18 6JB
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed06 October 1994(72 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 1999)
RoleCompany Director
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW
Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(76 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 17 May 2010)
RoleExecutive Director Finance And
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameJohn Lawrence Hill
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2005)
RoleChmn Management Services
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameDavid Neil Wall
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 28 April 2004)
RoleChartered Accountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr William John Oram
Date of BirthMay 1953 (Born 68 years ago)
StatusResigned
Appointed28 April 2004(82 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC4M 2PL
Director NameJohn Patrick Begley
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(84 years after company formation)
Appointment Duration3 years, 5 months (resigned 12 June 2009)
RoleAccountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameDuncan Patrick Nicholson Hope
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(84 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2007)
RoleSolicitor
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMichael Conrad Heap
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2009(87 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 March 2010)
RoleUk Financial Controller
Correspondence Address8 Devonshire Square
London
EC2M 4PL

Location

Registered Address60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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