| Company Name | Cadarn Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174173 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Howard Howard |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 January 2001) |
| Role | Management Consultant |
| Correspondence Address | 29 Russell Green Close Purley Surrey CR8 2NS |
| Secretary Name | Mrs Carol Ann Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 29 Russell Green Close Purley Surrey CR8 2NS |
| Director Name | Mr Frederick Robert Bruce |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 January 2001) |
| Role | Self Employed |
| Correspondence Address | 20 Taylors Ride Leighton Buzzard Bedfordshire LU7 7JN |
| Director Name | Mr Dennis Rodney Wheatland |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Director Name | James Dennis Cumming |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Newnhams Close Bickley Bromley BR1 2HW |
| Director Name | Graham Pinkerton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 December 1997) |
| Role | Management |
| Correspondence Address | The Old Forge High Street Lewknor Watlington Oxfordshire OX9 5TN |
| Director Name | Anthony Richard Turl |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 October 1997) |
| Role | Management Consultant |
| Correspondence Address | Spring House Rowledge Farnham Surrey GU10 4AU |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2000 | Application for striking-off (1 page) |
| 25 June 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 10 June 1999 | Amended accounts made up to 31 December 1998 (4 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 July 1998 | Return made up to 25/06/98; no change of members
|
| 21 November 1997 | Director resigned (1 page) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 June 1997 | Return made up to 25/06/97; no change of members (6 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 25/06/96; full list of members (8 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 July 1995 | Return made up to 25/06/95; no change of members (6 pages) |
| 28 June 1995 | New director appointed (2 pages) |