| Company Name | Cadeis |
|---|---|
| Company Status | Dissolved |
| Company Number | 00433063 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 April 1947(77 years, 1 month ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Gemmological Association Of Great Britain(The) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr David John Callaghan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 January 2009) |
| Role | Retail Jeweller |
| Correspondence Address | 2 St Leonards Avenue Kenton Harrow Middlesex HA3 8EN |
| Director Name | Mr Noel Deeks |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 January 2009) |
| Role | Retail Consultant |
| Correspondence Address | 163 Tennyson Road Luton Bedfordshire LU1 3RP |
| Director Name | Mr Nigel Brian Israel |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 January 2009) |
| Role | Book Dealer |
| Country of Residence | England |
| Correspondence Address | 14 Ryfold Road Wimbledon Park London SW19 8BZ |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2007(60 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 January 2009) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Dr Roger Robertson Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | Avebury Manor Avebury Wiltshire SN8 1RF |
| Secretary Name | Throgmorton UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(58 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 July 2007) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Contact
| Website | cadeis.com |
|---|
Location
| Registered Address | Palladium House 1/4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 September 2007 | Annual return made up to 15/08/07 (2 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 October 2006 | Annual return made up to 15/08/06 (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 September 2005 | Annual return made up to 15/08/05 (6 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 August 2004 | Annual return made up to 15/08/04 (4 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 August 2003 | Annual return made up to 15/08/03 (4 pages) |
| 21 October 2002 | Annual return made up to 15/08/02
|
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 28 January 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 7 September 2001 | Annual return made up to 15/08/01 (4 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 August 2000 | Annual return made up to 15/08/00 (4 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 August 1999 | Annual return made up to 22/08/99
|
| 20 August 1998 | Annual return made up to 22/08/98 (4 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 August 1997 | Annual return made up to 22/08/97
|
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 September 1996 | Annual return made up to 22/08/96
|
| 19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 August 1995 | Annual return made up to 22/08/95 (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 26 September 1990 | Resolutions
|
| 5 August 1987 | Memorandum and Articles of Association (21 pages) |