| Company Name | Cadogan Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118419 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Directors
| Director Name | Jacob Birnholz |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 31 January 2006) |
| Role | Exec |
| Correspondence Address | 2221 Nezoz Street Miami Florida 33180 Foreign |
| Director Name | Kenneth Robert James |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 31 January 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Abbotswood Guildford Surrey GU1 1UZ |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 January 2006) |
| Correspondence Address | C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA |
| Director Name | Malcolm John Gold |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 2004) |
| Role | Executive |
| Correspondence Address | Heath Farm House Grove Mill Lane Watford Hertfordshire WD17 3TT |
| Secretary Name | Kenneth Robert James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 October 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 37a Abbotswood Guildford Surrey GU1 1UZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | 31 May |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: heath farm house grove mill lane watford WD17 3TT (1 page) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 27 May 2004 | New director appointed (3 pages) |
| 27 May 2004 | New director appointed (3 pages) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (17 pages) |