Company NameCawdery Co. Limited
Company StatusDissolved
Company Number02338321
CategoryPrivate Limited Company
Incorporation Date24 January 1989(35 years, 3 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Caroline Jane Cawdery
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(2 years, 11 months after company formation)
Appointment Duration10 years, 1 month (closed 26 February 2002)
RoleBuilding Company Employee
Correspondence Address17 Tudor Close
Chigwell
Essex
IG7 5BG
Director NamePhilip John Cawdery
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 26 February 2002)
RoleFutures Trader
Correspondence Address17 Tudor Close
Chigwell
Essex
IG7 5BG
Secretary NameMrs Caroline Jane Cawdery
NationalityBritish
StatusClosed
Appointed01 March 1995(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 26 February 2002)
RoleCompany Director
Correspondence Address17 Tudor Close
Chigwell
Essex
IG7 5BG
Secretary NameAndrew Derrick Johnson
NationalityBritish
StatusResigned
Appointed14 January 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLunds Farm
Magdalen Laver
Ongar
Essex
CM5 0EU

Location

Registered Address23 Sussex Street
London
SW1V 4RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£1
Gross Profit£1
Net Worth-£18,185
Current Liabilities£18,385

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001First Gazette notice for voluntary strike-off (1 page)
26 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
25 September 2001Application for striking-off (1 page)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
20 January 2001Return made up to 14/01/01; full list of members (6 pages)
15 March 2000Full accounts made up to 31 March 1999 (11 pages)
19 January 2000Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 1999Full accounts made up to 31 March 1998 (9 pages)
17 May 1999Registered office changed on 17/05/99 from: 23SUSSEX street london SW1V 4RR (1 page)
5 February 1999Return made up to 14/01/99; no change of members
  • 363(287) ‐ Registered office changed on 05/02/99
(4 pages)
25 January 1998Return made up to 14/01/98; full list of members (6 pages)
22 October 1997Full accounts made up to 31 March 1997 (11 pages)
30 January 1997Director's particulars changed (1 page)
30 January 1997Secretary's particulars changed;director's particulars changed (1 page)
30 January 1997Return made up to 14/01/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 March 1996 (12 pages)
8 January 1996Return made up to 14/01/96; no change of members (4 pages)
20 April 1995Secretary resigned;new secretary appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Registered office changed on 20/04/95 from: 17,tudor close, chigwell, essex. IG7 5BG (1 page)
10 April 1995Accounts for a dormant company made up to 1 April 1995 (1 page)