Cadogans Transactions Limited

Company Name	Cadogans Transactions Limited
Company Status	Dissolved
Company Number	02981192
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

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

Director Name	Mr David Jolly
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copley Way Tadworth Surrey KT20 5QS

Director Name	Christopher John Phillips
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rydings Franksfield Peaslake Guildford Surrey GU5 9SS

Secretary Name	Christopher John Phillips
Nationality	British
Status	Closed
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rydings Franksfield Peaslake Guildford Surrey GU5 9SS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Registered Address	Cadogan House 4-6 High Street Epsom Surrey KT19 8AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
25 February 2004	Application for striking-off (1 page)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
8 March 2003	Full accounts made up to 30 April 2002 (11 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 30 April 2001 (12 pages)
2 November 2001	Return made up to 14/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
13 November 2000	Return made up to 14/10/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (12 pages)
4 November 1999	Return made up to 14/10/99; full list of members (6 pages)
20 October 1998	Return made up to 14/10/98; full list of members (6 pages)
24 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98 (1 page)
22 September 1998	Full accounts made up to 30 April 1998 (11 pages)
5 February 1998	Full accounts made up to 30 April 1997 (12 pages)
4 December 1997	Return made up to 14/10/97; no change of members (4 pages)
20 October 1996	Return made up to 14/10/96; no change of members (4 pages)
23 August 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
23 August 1996	Full accounts made up to 31 October 1995 (10 pages)
11 January 1996	Return made up to 20/10/95; full list of members (6 pages)

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