| Company Name | Cadogan Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903228 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Directors
| Director Name | Peter John Charles Moray |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 52 Chiddingstone Street London SW6 3TG |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 June 2005) |
| Correspondence Address | C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA |
| Secretary Name | Robert Ashley Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
| Director Name | Mr Anthony Michael Peters |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 June 2004) |
| Role | Director Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Harlington Manor Station Road Harlington Bedfordshire LU5 6LD |
| Director Name | Graham John Atkins |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2004) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Lodge Springbottom Lane Bletchingley Surrey RH1 4QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Charles Street Mayfair London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 141 king street great yarmouth norfolk NR30 2PQ (1 page) |
| 30 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Incorporation (16 pages) |