Cadre Architects Limited

Company Name	Cadre Architects Limited
Company Status	Dissolved
Company Number	03707029
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Names	Cressmede Limited and Cader Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Andre Stephen Fagan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Architect
Correspondence Address	47 Birkbeck Road London SW19 8NZ

Director Name	Mr Philip Harvey Ives
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Wadley Road Leytonstone London E11 1JF

Secretary Name	Andre Stephen Fagan
Nationality	British
Status	Closed
Appointed	13 May 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2004)
Role	Architect
Correspondence Address	47 Birkbeck Road London SW19 8NZ

Director Name	Peter Charles Bowman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2004)
Role	Architect
Correspondence Address	14b Market Street Haddington East Lothian EH41 3JL Scotland

Director Name	Brian Thomson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 2004)
Role	Architect
Correspondence Address	Danskine Lodge Gifford Haddington East Lothian EH41 4PJ Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Julian Alexander Joy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2002)
Role	Architect
Correspondence Address	Beechview 44 Sturt Road Haslemere Surrey GU27 3SD

Director Name	Glenn Adrian Wareing
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2000)
Role	Surveyor
Correspondence Address	Greave Mount Hudsons Walk Rochdale Lancashire OL11 5EN

Secretary Name	Anne Marie Cruickshank
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	2 Long Barn Row Hoghton Preston Lancashire PR5 0SA

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Colorado Close Great Sankey Warrington WA5 8WY

Director Name	Graham David Robert Lawton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Chartered Surveyor
Correspondence Address	9 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA

Secretary Name	Eliza Catherine Sharp
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20e Hillmarton Road Islington London N7 9JW

Director Name	Mr Bruce Andrew Hare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 2002(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2002)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Pencaitland House Pencaitland East Lothian EH34 5DL Scotland

Location

Registered Address	2nd Floor Ashley House 12 Great Portland Street London W1W 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,877
Cash	£3,278
Current Liabilities	£101,691

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2003	Voluntary strike-off action has been suspended (1 page)
14 January 2003	Voluntary strike-off action has been suspended (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Application for striking-off (1 page)
6 October 2002	New director appointed (2 pages)
27 September 2002	Ad 06/07/02--------- Â£ si 3120@1=3120 Â£ ic 6000/9120 (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
14 June 2002	Return made up to 03/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 363(353) ‐ Location of register of members address changed (9 pages)
10 July 2001	Secretary resigned (1 page)
8 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 July 2000	Director resigned (1 page)
20 June 2000	Registered office changed on 20/06/00 from: spencer dewhurst road birchwood warrington WA3 7PG (1 page)
20 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
15 June 2000	Auditor's resignation (1 page)
17 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2000	Ad 06/07/99--------- Â£ si 2878@1=2878 Â£ ic 2/2880 (2 pages)
15 November 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
2 June 1999	Company name changed cader architects LIMITED\certificate issued on 03/06/99 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Company name changed cressmede LIMITED\certificate issued on 14/04/99 (2 pages)
8 April 1999	Memorandum and Articles of Association (11 pages)
31 March 1999	Registered office changed on 31/03/99 from: 96-99 temple avenue london EC4Y 0HP (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Â£ nc 100/10000 16/02/99 (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	New director appointed (2 pages)

Cadre Architects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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