Company NameCadeaux Jewellery And Giftware Limited
Company StatusDissolved
Company Number03249366
CategoryPrivate Limited Company
Incorporation Date13 September 1996(25 years ago)
Dissolution Date24 April 2001 (20 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameEdmund Simon Stoll
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1996(same day as company formation)
RoleJeweller
Correspondence Address32 High Street
Abbots Langley
Hertfordshire
WD5 0AR
Secretary NameEdmund Simon Stoll
NationalityBritish
StatusClosed
Appointed04 January 1999(2 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address32 High Street
Abbots Langley
Hertfordshire
WD5 0AR
Secretary NameCynthia Pearl Stoll
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Randall Court
Page Street
London
NW7 2NJ
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 27 years ago)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (24 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2001First Gazette notice for compulsory strike-off (1 page)
20 December 1999Return made up to 13/09/98; no change of members (4 pages)
20 December 1999Secretary's particulars changed;director's particulars changed (1 page)
24 February 1999Registered office changed on 24/02/99 from: 16 morwell street london WC1B 3AN (1 page)
24 February 1999New secretary appointed (2 pages)
24 February 1999Secretary resigned (1 page)
24 February 1999Return made up to 13/09/97; full list of members (6 pages)
24 February 1999Full accounts made up to 30 September 1997 (10 pages)
23 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 March 1998First Gazette notice for compulsory strike-off (1 page)
26 September 1997Registered office changed on 26/09/97 from: 63 dean street london W1V 5HG (1 page)
20 September 1996New secretary appointed (1 page)
20 September 1996New director appointed (1 page)
20 September 1996Director resigned (2 pages)
20 September 1996Secretary resigned (2 pages)
13 September 1996Incorporation (15 pages)