8 Cadogan Square Management Company Limited(The)

Company Name	8 Cadogan Square Management Company Limited(The)
Company Status	Dissolved
Company Number	01389877
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1978(45 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dorrit Moussaief
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1994(15 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 January 2011)
Role	Jeweller
Correspondence Address	8 Cadogan Square London SW1X 0JU

Secretary Name	Dorrit Moussailff
Nationality	British
Status	Closed
Appointed	01 October 2006(28 years after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	4 Cadogan Square London SW1X 0JU

Director Name	Lady Hazel Gardner-Thorpe
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1994)
Role	Underwriting Member Of Lloyds
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Sir Ronald Gardner-Thorpe
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(12 years, 6 months after company formation)
Appointment Duration	9 months (resigned 11 December 1991)
Role	Company Director
Correspondence Address	8 Cadogan Square London SW1X 0JU

Secretary Name	Sir Ronald Gardner-Thorpe
Nationality	British
Status	Resigned
Appointed	15 March 1991(12 years, 6 months after company formation)
Appointment Duration	9 months (resigned 11 December 1991)
Role	Company Director
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Anthony David Mayhew
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(14 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr James Geoffrey Goddard Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Whitehall Gardens Chiswick London W4 3LT

Secretary Name	Mr Anthony David Mayhew
Nationality	British
Status	Resigned
Appointed	10 January 1994(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Peter Michael Quinn Mobsby
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1994(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 1995)
Role	Chartered Accountant
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2006)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Tawna Farmer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2006)
Role	Student
Correspondence Address	The Penthouse 8 Cadogan Square London SW1X 0JU

Secretary Name	John R Farmer
Nationality	American
Status	Resigned
Appointed	02 May 2002(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2006)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Location

Registered Address	8 Cadogan Square London SW1X 0JU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (4 pages)
7 September 2010	Application to strike the company off the register (4 pages)
4 March 2009	Restoration by order of the court (3 pages)
4 March 2009	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 November 2007	Application for striking-off (1 page)
29 November 2007	Application for striking-off (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Annual return made up to 15/03/07 (5 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Annual return made up to 15/03/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 April 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
24 April 2006	Accounts made up to 28 February 2006 (3 pages)
12 April 2006	Annual return made up to 15/03/06 (5 pages)
12 April 2006	Annual return made up to 15/03/06 (5 pages)
13 June 2005	Accounts made up to 28 February 2005 (3 pages)
13 June 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
12 April 2005	Annual return made up to 15/03/05 (5 pages)
12 April 2005	Annual return made up to 15/03/05 (5 pages)
26 April 2004	Accounts made up to 28 February 2004 (3 pages)
26 April 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
5 April 2004	Annual return made up to 15/03/04 (5 pages)
5 April 2004	Annual return made up to 15/03/04 (5 pages)
6 August 2003	Accounts made up to 28 February 2003 (3 pages)
6 August 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
14 April 2003	Annual return made up to 15/03/03 (5 pages)
14 April 2003	Annual return made up to 15/03/03 (5 pages)
4 July 2002	Accounts made up to 28 February 2002 (3 pages)
4 July 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
21 May 2002	Annual return made up to 15/03/02 (4 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Annual return made up to 15/03/02 (4 pages)
21 May 2002	New secretary appointed (1 page)
21 May 2002	Secretary resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
6 July 2001	Accounts made up to 28 February 2001 (3 pages)
10 May 2001	Annual return made up to 15/03/01 (4 pages)
10 May 2001	Annual return made up to 15/03/01 (4 pages)
6 November 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
6 November 2000	Accounts made up to 29 February 2000 (3 pages)
28 March 2000	Annual return made up to 15/03/00 (4 pages)
28 March 2000	Annual return made up to 15/03/00 (4 pages)
19 April 1999	Annual return made up to 15/03/99 (4 pages)
19 April 1999	Annual return made up to 15/03/99 (4 pages)
12 April 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
12 April 1999	Accounts made up to 28 February 1999 (5 pages)
30 March 1998	Accounts made up to 28 February 1998 (3 pages)
30 March 1998	Annual return made up to 15/03/98 (4 pages)
30 March 1998	Annual return made up to 15/03/98 (4 pages)
30 March 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
29 September 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
29 September 1997	Accounts made up to 28 February 1997 (3 pages)
2 April 1997	Annual return made up to 15/03/97 (4 pages)
2 April 1997	Annual return made up to 15/03/97 (4 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
27 February 1997	Annual return made up to 15/03/96 (4 pages)
27 February 1997	Annual return made up to 15/03/96 (4 pages)
23 October 1996	Accounts made up to 29 February 1996 (3 pages)
23 October 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
9 January 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
9 January 1996	Accounts made up to 28 February 1995 (1 page)
28 July 1995	Annual return made up to 15/03/95 (4 pages)
28 July 1995	Annual return made up to 15/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
12 May 1994	Annual return made up to 15/03/94 363(288) ‐ Director's particulars changed (4 pages)
20 April 1993	Annual return made up to 15/03/93 (6 pages)
6 July 1992	Annual return made up to 15/03/92 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 March 1991	Annual return made up to 15/03/91 (6 pages)
17 August 1990	Annual return made up to 15/03/90 (4 pages)
17 August 1990	Annual return made up to 15/03/90 (4 pages)
19 September 1978	Incorporation (21 pages)
19 September 1978	Incorporation (21 pages)

8 Cadogan Square Management Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London