Cadet Two Limited

Company Name	Cadet Two Limited
Company Status	Dissolved
Company Number	02285931
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 9 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Closed
Appointed	08 August 2000(12 years after company formation)
Appointment Duration	1 year, 6 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Mr Philip Herbert Battersby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 February 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dovetails Holgate Lane, Boston Spa Leeds West Yorkshire LS23 6BN

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 January 1993)
Role	Chartered Accountant
Correspondence Address	67 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Martin John Hill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 February 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	62 Adel Lane Leeds West Yorkshire LS16 8BP

Director Name	Mr Harry Cokill Mason
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 February 1997)
Role	Company Director
Correspondence Address	The White House Langwith Drive Collingham Wetherby West Yorkshire LS22 5DJ

Director Name	Mr Derick Miles Rawlings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Buttersyke House, Dawson Lane Kirkby Overblow Harrogate North Yorkshire HG3 1JA

Director Name	Jonathan William Budd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Chartered Accountant
Correspondence Address	1 Quayside Mews Lymm Cheshire WA13 0HZ

Secretary Name	Jonathan William Budd
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Finance Director
Correspondence Address	1 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Secretary Name	Mr Philip Herbert Battersby
Nationality	British
Status	Resigned
Appointed	16 February 1996(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovetails Holgate Lane, Boston Spa Leeds West Yorkshire LS23 6BN

Secretary Name	Judy Marchant
Nationality	British
Status	Resigned
Appointed	17 February 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	18 Embassy Court Shotfield Wallington Surrey SM6 0JB

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	17 January 2000(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£590,616

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
28 September 2001	Application for striking-off (1 page)
18 June 2001	Full accounts made up to 30 December 2000 (9 pages)
6 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 January 2001	Return made up to 12/01/01; full list of members (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
4 August 2000	Full accounts made up to 1 January 2000 (9 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 12/01/00; full list of members (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
16 July 1999	Full accounts made up to 2 January 1999 (11 pages)
17 February 1999	Return made up to 12/01/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (3 pages)
24 August 1998	Full accounts made up to 27 December 1997 (15 pages)
30 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 February 1998	Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 02/02/98 (4 pages)
4 September 1997	Full accounts made up to 28 December 1996 (16 pages)
1 July 1997	Registered office changed on 01/07/97 from: new london bridge house 25 london bridge street london SE1 9SG (1 page)
4 April 1997	Return made up to 12/01/97; no change of members (5 pages)
28 February 1997	Re-registration of Memorandum and Articles (45 pages)
28 February 1997	Application for reregistration from PLC to private (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 February 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: smg house 31 clarendon road leeds LS2 9PA (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Director resigned (1 page)
14 January 1997	Return made up to 10/01/96; no change of members (4 pages)
1 July 1996	Full group accounts made up to 30 December 1995 (28 pages)
29 May 1996	New secretary appointed (2 pages)
20 March 1996	Secretary resigned;director resigned (1 page)
17 January 1996	Return made up to 12/01/96; full list of members (8 pages)
3 May 1995	Director resigned (2 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (28 pages)

Cadet Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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