Company NameCadmount Properties Limited
Company StatusDissolved
Company Number00925844
CategoryPrivate Limited Company
Incorporation Date15 January 1968(54 years, 4 months ago)
Dissolution Date11 October 2011 (10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 11 October 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(33 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 11 October 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusClosed
Appointed25 October 2004(36 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(42 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 11 October 2011)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameRobert Duncan Cossey
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Correspondence Address24 Makepeace Avenue
London
N6 6EJ
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameDavid Patrick Kiernan
Date of BirthAugust 1948 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleCompany Director
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameDavid Andrew Henderson Williams
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(26 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlade
Earleydene
Sunninghill
Berkshire
SL5 9JY
Director NamePhilip Edmund Lindsell
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameRobert David Maxted
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 March 1999)
RoleChartered Surveyor
Correspondence Address14 Wandon Road
London
SW6 2JF
Secretary NamePhilip Edmund Lindsell
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 04 September 2007)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed26 October 1999(31 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 May 2000)
RoleCompany Director
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed26 October 1999(31 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(33 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Secretary NameCharlotte Ind Eastwood
NationalityBritish
StatusResigned
Appointed23 July 2002(34 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 October 2004)
RoleCompany Director
Correspondence Address16 Edna Street
London
SW11 3DP
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(34 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Regency
Hide Place
London
SW1P 4HD
Director NameMiss Tonianne Dwyer
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 2006(38 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 April 2010)
RoleProperty Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishops Road
Fulham
London
SW6 7JG

Location

Registered Address16 Grosvenor Street
London
W1K 4QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 2
(7 pages)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 2
(7 pages)
30 October 2010Voluntary strike-off action has been suspended (1 page)
30 October 2010Voluntary strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
30 September 2010Application to strike the company off the register (3 pages)
30 September 2010Application to strike the company off the register (3 pages)
9 June 2010Appointment of David Nicholas Gavaghan as a director (3 pages)
9 June 2010Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts made up to 31 March 2008 (7 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
23 November 2007Return made up to 14/11/07; full list of members (3 pages)
23 November 2007Return made up to 14/11/07; full list of members (3 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
21 August 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 August 2007Accounts made up to 31 March 2007 (7 pages)
1 February 2007Full accounts made up to 31 March 2006 (12 pages)
1 February 2007Full accounts made up to 31 March 2006 (12 pages)
5 January 2007New director appointed (1 page)
5 January 2007New director appointed (1 page)
4 December 2006Return made up to 14/11/06; full list of members (3 pages)
4 December 2006Return made up to 14/11/06; full list of members (3 pages)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
21 December 2005Return made up to 14/11/05; full list of members (8 pages)
21 December 2005Return made up to 14/11/05; full list of members (8 pages)
13 December 2005Full accounts made up to 31 March 2005 (11 pages)
13 December 2005Full accounts made up to 31 March 2005 (11 pages)
19 July 2005Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF (1 page)
19 July 2005Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF (1 page)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
5 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2004Return made up to 14/11/04; full list of members (8 pages)
16 December 2004Return made up to 14/11/04; full list of members (8 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (2 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (2 pages)
28 January 2004Full accounts made up to 31 March 2003 (12 pages)
28 January 2004Full accounts made up to 31 March 2003 (12 pages)
17 December 2003Return made up to 14/11/03; full list of members (8 pages)
17 December 2003Return made up to 14/11/03; full list of members (8 pages)
15 August 2003Director's particulars changed (1 page)
15 August 2003Director's particulars changed (1 page)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
12 December 2002Return made up to 14/11/02; full list of members (8 pages)
12 December 2002Return made up to 14/11/02; full list of members (8 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 31 March 2001 (12 pages)
31 January 2002Full accounts made up to 31 March 2001 (12 pages)
14 December 2001Return made up to 14/11/01; full list of members (8 pages)
14 December 2001Return made up to 14/11/01; full list of members (8 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
30 January 2001Full accounts made up to 31 March 2000 (12 pages)
30 January 2001Full accounts made up to 31 March 2000 (12 pages)
18 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(7 pages)
18 December 2000Return made up to 14/11/00; full list of members (7 pages)
6 June 2000Secretary resigned (1 page)
6 June 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (1 page)
18 February 2000Auditor's resignation (1 page)
18 February 2000Auditor's resignation (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
8 August 1999Memorandum and Articles of Association (10 pages)
8 August 1999Memorandum and Articles of Association (10 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Secretary resigned;director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (5 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999New director appointed (5 pages)
4 August 1999New director appointed (5 pages)
4 August 1999New director appointed (5 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Secretary resigned;director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (5 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999New director appointed (5 pages)
4 August 1999New director appointed (5 pages)
4 August 1999New director appointed (5 pages)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
22 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
22 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
25 November 1998New director appointed (3 pages)
25 November 1998New director appointed (3 pages)
24 November 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Secretary resigned;director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
31 July 1998Auditor's resignation (1 page)
31 July 1998Auditor's resignation (1 page)
11 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1998Return made up to 14/11/97; no change of members (6 pages)
15 October 1997Full accounts made up to 31 December 1996 (13 pages)
15 October 1997Full accounts made up to 31 December 1996 (13 pages)
5 June 1997Declaration of mortgage charge released/ceased (1 page)
5 June 1997Declaration of mortgage charge released/ceased (1 page)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
27 September 1996Full accounts made up to 31 December 1995 (12 pages)
27 September 1996Full accounts made up to 31 December 1995 (12 pages)
5 February 1996Director's particulars changed (1 page)
5 February 1996Director's particulars changed (1 page)
27 November 1995Return made up to 14/11/95; full list of members (18 pages)
27 November 1995Return made up to 14/11/95; full list of members (9 pages)
12 October 1995Full accounts made up to 31 December 1994 (12 pages)
12 October 1995Full accounts made up to 31 December 1994 (12 pages)