| Company Name | Cage Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270990 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Eliot Mark Patterson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 April 2006) |
| Role | Consultant |
| Correspondence Address | 52 Lemon Street New Plymouth 1000 New Zealand |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2003(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 25 April 2006) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Scott Wallace Thompson |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 November 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 November 2004) |
| Role | Consultant |
| Correspondence Address | 19 Garlick Hill London EC4V 2AL |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 24 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Location of register of members (1 page) |
| 28 January 2005 | Return made up to 31/10/04; full list of members (5 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 2 April 2004 | Location of register of members (1 page) |
| 2 April 2004 | Return made up to 31/10/03; full list of members
|
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 26 June 2003 | New secretary appointed (1 page) |
| 2 December 2002 | Return made up to 31/10/02; full list of members
|
| 27 May 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 30 November 2001 | Return made up to 31/10/01; full list of members
|
| 4 May 2001 | Full accounts made up to 5 April 2001 (6 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 26 April 2001 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 18 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 31/10/99; full list of members
|
| 7 January 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 8 December 1998 | Full accounts made up to 31 October 1998 (5 pages) |
| 20 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 19 February 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 26 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 27 February 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | Secretary's particulars changed (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: garden flat 159 cromwell road london SW5 0TQ (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 30 October 1996 | Incorporation (12 pages) |