Cadogan Assets Ltd

Company Name	Cadogan Assets Ltd
Company Status	Dissolved
Company Number	02994136
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Cadogan Partners Property Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Stephen Anton Komlosy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Westmoreland Place Ealing London W5 1QE

Secretary Name	Stephen Anton Komlosy
Nationality	British
Status	Closed
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Reginald Leonard Green
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	Mayfield 25 Hotham Close Swanley Village Kent BR8 7UX

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Grosvenor Street London W1X 9DA

Director Name	Simon Nicolas Baldwin Purry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 November 2004)
Role	Lawyer
Correspondence Address	65 Barrett Road London E17 9ES

Director Name	Mr Brian Cox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beaufort Gardens London SW3 1PT

Director Name	Mr Anthony Bruce Crabtree
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Hayloft The Grip Barns Hadstock Road Linton Cambridgeshire CB1 6NR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Kingsley House 5 High Street Chislehurst Kent BR7 5AB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,447
Cash	£277
Current Liabilities	£2,732

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
5 April 2004	Return made up to 24/11/03; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 January 2003	Return made up to 24/11/02; full list of members (8 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 January 2002	Return made up to 24/11/01; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 September 2001	Registered office changed on 24/09/01 from: 56 grosvenor street london W1X 9DA (1 page)
31 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 January 2000	Return made up to 24/11/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Return made up to 24/11/98; no change of members (8 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
19 February 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 1997	Registered office changed on 23/10/97 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 December 1996	Return made up to 24/11/96; full list of members (7 pages)
20 August 1996	Company name changed cadogan partners property limite d\certificate issued on 21/08/96 (2 pages)
2 August 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 July 1996	Ad 02/07/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
18 July 1996	New director appointed (3 pages)
17 May 1996	Ad 29/03/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
20 November 1995	Return made up to 24/11/95; full list of members (8 pages)

Cadogan Assets Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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