Cadre Control Limited

Company Name	Cadre Control Limited
Company Status	Dissolved
Company Number	04529625
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Gosling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(same day as company formation)
Role	Security Adviser
Correspondence Address	6 Castelnau Mansions London SW13 9QX

Director Name	Kenneth George Churchill Coleman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 03 March 2009)
Role	Security Consultant
Correspondence Address	Crown House 72 Hammersmith Road London W14 8TH

Secretary Name	Kenneth George Churchill-Coleman
Nationality	British
Status	Closed
Appointed	10 March 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 March 2009)
Role	Company Director
Correspondence Address	Crown House London W14 8TH

Director Name	John Hugh Randall
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Riverview Gardens Barnes London SW13 8QY

Secretary Name	Dermot Pius Hanna
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	11 Burstock Road London SW15 2PW

Secretary Name	John Hugh Randall
Nationality	British
Status	Resigned
Appointed	26 March 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2005)
Role	Company Director
Correspondence Address	1 Riverview Gardens Barnes London SW13 8QY

Director Name	Richard Donald Warman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DN

Director Name	Bud Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2004(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2005)
Role	Writer
Correspondence Address	45 Grove Court 24 Grove End Road London NW8 9EP

Secretary Name	Richard Donald Warman
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DN

Director Name	Liam Morrissey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	7 Eglington Road Bray County Wicklow Irish

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£279,675
Cash	£53,758
Current Liabilities	£355,290

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Compulsory strike-off action has been suspended (1 page)
19 April 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Return made up to 09/09/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
30 September 2005	New director appointed (1 page)
10 August 2005	Memorandum and Articles of Association (7 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
15 March 2005	Accounts made up to 30 September 2004 (9 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Application for reregistration from PLC to private (2 pages)
6 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 September 2004	Accounts made up to 30 September 2003 (9 pages)
6 September 2004	Re-registration of Memorandum and Articles (13 pages)
16 June 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
18 December 2003	New director appointed (1 page)
21 November 2003	Registered office changed on 21/11/03 from: caroline house 55 high holborn london WC1V 6DT (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: caroline house 55 high holburn london WC1U 6DT (1 page)
25 September 2002	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: caroline house 55 high hoban london EC1V 6DX (1 page)

Cadre Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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