| Company Name | Cadeaux Jewellery And Giftware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249366 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Edmund Simon Stoll |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 32 High Street Abbots Langley Hertfordshire WD5 0AR |
| Secretary Name | Edmund Simon Stoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 32 High Street Abbots Langley Hertfordshire WD5 0AR |
| Secretary Name | Cynthia Pearl Stoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Randall Court Page Street London NW7 2NJ |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1999 | Return made up to 13/09/98; no change of members (4 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Return made up to 13/09/97; full list of members (6 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 16 morwell street london WC1B 3AN (1 page) |
| 24 February 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 63 dean street london W1V 5HG (1 page) |
| 20 September 1996 | New director appointed (1 page) |
| 20 September 1996 | Secretary resigned (2 pages) |
| 20 September 1996 | Director resigned (2 pages) |
| 20 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Incorporation (15 pages) |