| Company Name | 16 Cadogan Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01671398 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1982(41 years, 6 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Stoop |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 October 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Calcot Grange Calcot Row Reading Berkshire |
| Secretary Name | Eileen Maile |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calcot Grange Calcot Reading Berkshire RG3 5RW |
| Secretary Name | David Maries Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 2/4 East Street Blandford Forum Dorset DT11 7DR |
| Secretary Name | Mr Henry Richard McLaren Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 3 charles street london W1X 7HA (1 page) |
| 2 January 1997 | Resolutions
|
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Return made up to 23/11/96; no change of members
|
| 25 February 1996 | Return made up to 23/11/95; full list of members
|
| 5 July 1995 | Full accounts made up to 31 March 1995 (2 pages) |