Cadogan Systems Limited

Company Name	Cadogan Systems Limited
Company Status	Dissolved
Company Number	02655704
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Mr Costas Joannides
Nationality	British
Status	Closed
Appointed	01 December 1998(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Anson Road London NW2 4AE

Director Name	Iroula Papadopoulos
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 February 2004)
Role	Secretary
Correspondence Address	77 Teignmouth Road London NW2 4EA

Director Name	Mr Henry John Richard Laferla
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1992)
Role	Sales
Country of Residence	England
Correspondence Address	31 Fleetwood Road Dollis Hill London NW10 1NB

Director Name	Mr Tasos Michael Papadopoulos
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	77 Teignmouth Road London NW2 4EA

Secretary Name	Mr Tasos Michael Papadopoulos
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1992)
Role	Co Director
Country of Residence	England
Correspondence Address	77 Teignmouth Road London NW2 4EA

Secretary Name	Mr Henry John Richard Laferla
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Fleetwood Road Dollis Hill London NW10 1NB

Director Name	Michael Papadopoulos
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	77 Teignmouth Road London NW2 4EA

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	29a Teignmouth Road London NW2 4EB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Financials

Year	2014
Cash	£45
Current Liabilities	£1,353

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
4 September 2003	Application for striking-off (1 page)
4 December 2002	Return made up to 21/10/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 October 2001 (5 pages)
13 December 2001	Return made up to 21/10/01; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
4 January 2000	Return made up to 21/10/99; full list of members (6 pages)
10 November 1999	Return made up to 21/10/98; no change of members (4 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 October 1998 (4 pages)
5 October 1999	New secretary appointed (2 pages)
7 January 1998	Return made up to 21/10/97; no change of members (4 pages)
7 January 1998	Full accounts made up to 31 October 1997 (5 pages)
16 January 1997	Full accounts made up to 31 October 1995 (5 pages)
16 January 1997	Full accounts made up to 31 October 1996 (5 pages)
7 November 1996	Return made up to 21/10/96; full list of members (6 pages)
18 September 1996	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (3 pages)

Cadogan Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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