| Company Name | Cadwell Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453259 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months 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 | Mr Richard John Wise |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Leas Longdean Park Hemel Hempstead Hertfordshire HP3 8BP |
| Secretary Name | Mei Yee Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 The Leas Longdean Park Hemel Hempstead Hertfordshire HP3 8BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,596 |
| Cash | £74,141 |
| Current Liabilities | £31,484 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2008 | Application for striking-off (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 1 June 2005 | New director appointed (3 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Incorporation (18 pages) |