Cadogan Glass Limited

Director Name	Glen William Clack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1998(18 years, 8 months after company formation)
Appointment Duration	3 years (closed 22 May 2001)
Role	Glazier
Correspondence Address	73 Fleming Mead Mitcham Surrey CR4 3LZ

Director Name	Gavin John Clack
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 May 2001)
Role	Stained Glass Artist
Correspondence Address	31 Godalming Avenue Wallington Surrey SM6 8NP

Secretary Name	Valerie Primrose Clack
Nationality	British
Status	Closed
Appointed	29 July 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2001)
Role	Retired
Correspondence Address	27 The Gallop Sutton Surrey SM2 5RY

Director Name	Jane Idally Pyke
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Receptionist
Correspondence Address	6 Nightingale Close Pinner Middlesex HA5 2TN

Director Name	Lionel Alfred Pyke
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Glass Mirror Specialist
Correspondence Address	6 Nightingale Close Pinner Middlesex HA5 2TN

Secretary Name	Jane Idally Pyke
Nationality	British
Status	Resigned
Appointed	14 May 1992(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Company Director
Correspondence Address	6 Nightingale Close Pinner Middlesex HA5 2TN

Secretary Name	Gary Raymond Paul
Nationality	British
Status	Resigned
Appointed	19 May 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1999)
Role	Shop Manager
Correspondence Address	41 Fleming Mead Mitcham Surrey CR4 3LY

Registered Address	214 Battersea Park Rd Battersea London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
18 December 2000	Application for striking-off (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Return made up to 14/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Return made up to 14/05/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 May 1996	Return made up to 14/05/96; no change of members (4 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 14/05/95; full list of members (6 pages)

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