55/57 Cadogan Square Limited

Company Name	55/57 Cadogan Square Limited
Company Status	Dissolved
Company Number	03059245
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Alnery No. 1468 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr George Evagelos Kountouris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 December 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat C 57 Cadogan Square London SW1X 0HY

Director Name	Mrs Annette Noskwith
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 December 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Springfield House 111 Longmoor Lane Sandiacre Nottingham Nottinghamshire NG10 5LT

Director Name	Ernest William Jowett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 December 2007)
Role	Company Director
Correspondence Address	Papillon Six Mont A La Brune, St. Brelade Jersey Channel Islands JE3 8FL

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	31 August 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 11 December 2007)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Ernest William Jowett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	57 Cadogan Square London SW1X 0HY

Director Name	Stuart Mark Levy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	Flat D 55-57 Cadogan Square London SW1X 0HY

Director Name	Pia Luisa Marocco
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 November 1995(5 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 10 November 2005)
Role	Comm Consultant
Correspondence Address	57 Cadogan Square London SW1X 0HY

Director Name	Jason Mark Conrad Gissing
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2000)
Role	Banker
Correspondence Address	55 Cadogan Square London SW1X 0HY

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	25 December

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
17 July 2007	Director's particulars changed (1 page)
30 October 2006	Accounts for a dormant company made up to 25 December 2005 (4 pages)
4 July 2006	Return made up to 22/05/06; full list of members (10 pages)
21 December 2005	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
10 June 2005	Return made up to 22/05/05; full list of members (8 pages)
9 June 2004	Return made up to 22/05/04; no change of members (5 pages)
22 April 2004	Accounts for a dormant company made up to 25 December 2003 (4 pages)
25 September 2003	Accounts for a dormant company made up to 25 December 2002 (4 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	Return made up to 22/05/03; change of members (6 pages)
27 October 2002	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 25 December 2001 (4 pages)
20 June 2002	Return made up to 22/05/02; full list of members (8 pages)
14 November 2001	Accounts for a dormant company made up to 25 December 2000 (4 pages)
2 November 2001	Return made up to 22/05/01; no change of members (5 pages)
26 June 2000	Accounts for a dormant company made up to 25 December 1999 (4 pages)
7 June 2000	Return made up to 22/05/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
10 June 1999	Return made up to 22/05/99; full list of members (9 pages)
29 March 1999	New director appointed (1 page)
9 March 1999	Accounts for a dormant company made up to 25 December 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 25 December 1997 (4 pages)
13 October 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 22/05/98; no change of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 25 December 1996 (4 pages)
24 June 1997	Return made up to 22/05/97; change of members (7 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Full accounts made up to 25 December 1995 (4 pages)
23 June 1996	Return made up to 22/05/96; full list of members (9 pages)
28 September 1995	New director appointed (2 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 September 1995	Memorandum and Articles of Association (22 pages)
25 September 1995	S-div 31/08/95 (1 page)
22 September 1995	New director appointed (2 pages)
21 September 1995	Accounting reference date notified as 25/12 (1 page)
21 September 1995	Ad 31/08/95--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
21 September 1995	Ad 31/08/95--------- Â£ si [email protected]=58 Â£ ic 2/60 (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 9 cheapside london EC2V 6AD (1 page)
21 September 1995	New secretary appointed (4 pages)
28 June 1995	Company name changed alnery no. 1468 LIMITED\certificate issued on 29/06/95 (2 pages)
22 May 1995	Incorporation (30 pages)

55/57 Cadogan Square Limited

Business Activity

Directors

Location

Accounts

Filing History

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