Company NameCadbury House Limited
Company StatusDissolved
Company Number02126921
CategoryPrivate Limited Company
Incorporation Date29 April 1987(35 years, 4 months ago)
Dissolution Date28 October 2003 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(5 years, 4 months after company formation)
Appointment Duration11 years, 1 month (closed 28 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(10 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(10 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 October 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(10 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 67 years ago)
NationalityBrazilian
StatusClosed
Appointed18 July 1997(10 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(10 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 28 October 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameGail Robson Skeete
NationalityBritish
StatusClosed
Appointed19 July 2000(13 years, 2 months after company formation)
Appointment Duration3 years, 3 months (closed 28 October 2003)
RoleAccountant
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameCity Group Plc (Corporation)
StatusClosed
Appointed20 September 1992(5 years, 4 months after company formation)
Appointment Duration11 years, 1 month (closed 28 October 2003)
Correspondence Address25 City Road
London
EC1Y 1BQ
Director NameJohn Michael Robotham
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrickwall Farmhouse
Kiln Lane Clophill
Bedford
MK45 4DA
Director NameCharles Michael Parker
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(7 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 1996)
RoleChartered Accountant
Correspondence Address3 Avalon Road
London
SW6 2EX
Director NameMichael Terence Baker
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(9 years, 1 month after company formation)
Appointment Duration1 year (resigned 18 July 1997)
RoleFinancial Controller
Correspondence Address63 Erskine Hill
London
NW11 6EY

Location

Registered Address25 - 35 City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£732

Accounts

Latest Accounts30 June 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
15 April 2003Voluntary strike-off action has been suspended (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
16 December 2002Application for striking-off (3 pages)
12 December 2002Return made up to 30/11/02; full list of members (9 pages)
20 November 2002Accounts for a dormant company made up to 30 June 2002 (6 pages)
26 April 2002Full accounts made up to 30 June 2001 (10 pages)
23 January 2002Secretary's particulars changed (1 page)
20 December 2001Return made up to 30/11/01; full list of members (8 pages)
8 February 2001Full accounts made up to 30 June 2000 (11 pages)
14 December 2000Return made up to 30/11/00; full list of members (8 pages)
16 November 2000Return made up to 20/09/00; full list of members (8 pages)
22 August 2000New secretary appointed (2 pages)
7 April 2000Full accounts made up to 30 June 1999 (13 pages)
8 November 1999Return made up to 20/09/99; full list of members (22 pages)
23 March 1999Full accounts made up to 30 June 1998 (12 pages)
27 October 1998Director's particulars changed (1 page)
27 October 1997Return made up to 20/09/97; full list of members (18 pages)
2 October 1997New director appointed (5 pages)
1 October 1997Director resigned (1 page)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997Full accounts made up to 30 June 1997 (11 pages)
22 May 1997Auditor's resignation (1 page)
19 February 1997Full accounts made up to 30 June 1996 (11 pages)
11 November 1996Return made up to 20/09/96; full list of members (7 pages)
7 August 1996New director appointed (1 page)
7 August 1996Director resigned (3 pages)
8 December 1995Full accounts made up to 30 June 1995 (9 pages)
9 November 1995Particulars of mortgage/charge (10 pages)
4 October 1995Return made up to 20/09/95; full list of members (14 pages)