| Company Name | Cadoak Limited |
|---|---|
| Directors | Jonathan Peter Fleming and Jack Lewis Treves |
| Company Status | Dissolved |
| Company Number | 01019089 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1971(52 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Jonathan Peter Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | 15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
| Director Name | Mr Jonathan Peter Fleming |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
| Director Name | Mr Jack Lewis Treves |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(24 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Director Name | Peter Airth Grant |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 December 1995) |
| Role | Company Director |
| Correspondence Address | Pebble Court Swinbrook Burford Oxfordshire OX18 4DY |
| Director Name | Miss Ruth Irene Rubin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 December 1995) |
| Role | Secretary |
| Correspondence Address | Flat 13 Myatts Field Court London SE5 9JS |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 1997 | Dissolved (1 page) |
|---|---|
| 1 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 18 cadogan gardens london SW3 2RP (1 page) |
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Declaration of solvency (4 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 6 June 1995 | Return made up to 02/05/95; no change of members (8 pages) |