Cadogan Analysis Limited

Company Name	Cadogan Analysis Limited
Company Status	Dissolved
Company Number	03252503
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Adrian Longe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brundish House The Street, Brundish Woodbridge Suffolk IP13 8BL

Director Name	Christopher Joe Whalley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 26 January 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Memmo Center 4 Avenue Des Guelfes 98000 Monaco

Secretary Name	Christopher Joe Whalley
Nationality	British
Status	Closed
Appointed	18 October 1996(4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 26 January 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Memmo Center 4 Avenue Des Guelfes 98000 Monaco

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	3rd Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
22 September 2009	Application for striking-off (1 page)
22 September 2009	Application for striking-off (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 October 2008	Director and secretary's change of particulars / christopher whalley / 06/10/2008 (1 page)
6 October 2008	Director's change of particulars / marc longe / 06/10/2008 (1 page)
6 October 2008	Director and Secretary's Change of Particulars / christopher whalley / 06/10/2008 / HouseName/Number was: , now: memmo center; Street was: memmo center, now: 4 avenue des guelfes; Area was: 4 avenue des guelfes, now: ; Occupation was: property investor, now: director (1 page)
6 October 2008	Director's Change of Particulars / marc longe / 06/10/2008 / HouseName/Number was: , now: brundish house; Street was: brundish house, now: the street, brundish; Area was: the street, brundish, now: ; Occupation was: property developer, now: director (1 page)
2 October 2007	Return made up to 20/09/07; no change of members (7 pages)
2 October 2007	Return made up to 20/09/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 February 2007	Full accounts made up to 30 September 2005 (13 pages)
28 February 2007	Registered office changed on 28/02/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
28 February 2007	Full accounts made up to 30 September 2005 (13 pages)
28 February 2007	Registered office changed on 28/02/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
6 December 2006	Return made up to 20/09/06; full list of members (7 pages)
6 December 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Full accounts made up to 30 September 2004 (12 pages)
5 April 2006	Full accounts made up to 30 September 2004 (12 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Return made up to 20/09/05; full list of members (7 pages)
28 September 2005	Return made up to 20/09/05; full list of members (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
22 September 2005	Registered office changed on 22/09/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
23 February 2005	Total exemption full accounts made up to 30 September 2003 (12 pages)
23 February 2005	Total exemption full accounts made up to 30 September 2003 (12 pages)
27 September 2004	Return made up to 20/09/04; full list of members (7 pages)
27 September 2004	Return made up to 20/09/04; full list of members (7 pages)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 30 September 2001 (5 pages)
29 January 2003	Accounts for a small company made up to 30 September 2001 (5 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
2 January 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
21 September 2000	Return made up to 20/09/00; full list of members (6 pages)
21 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Return made up to 20/09/99; no change of members (7 pages)
6 January 2000	Return made up to 20/09/99; no change of members (7 pages)
31 August 1999	Full accounts made up to 30 September 1998 (10 pages)
31 August 1999	Full accounts made up to 30 September 1998 (10 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Full accounts made up to 30 September 1997 (11 pages)
1 February 1999	Full accounts made up to 30 September 1997 (11 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Return made up to 20/09/98; no change of members (4 pages)
5 October 1998	Return made up to 20/09/98; no change of members (4 pages)
29 December 1997	Return made up to 20/09/97; full list of members (6 pages)
29 December 1997	Return made up to 20/09/97; full list of members (6 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
2 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
6 February 1997	Ad 18/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1997	Ad 18/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1997	Particulars of mortgage/charge (8 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Particulars of mortgage/charge (8 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 2 blackall street london EC2A 4BB (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 2 blackall street london EC2A 4BB (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
20 September 1996	Incorporation (11 pages)
20 September 1996	Incorporation (11 pages)

Cadogan Analysis Limited

Business Activity

Directors

Location

Accounts

Filing History

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