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CADOGAN ESTATES INTERNATIONAL LIMITED

Learn more about CADOGAN ESTATES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PELICAN HOUSE, 10 CURRER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BA

CADOGAN ESTATES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00322483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.31
last member list: 2003.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.24
documents available: 1

Mortgages:

THE LONDON ASSURANCE
SUPPLEMENTAL CHARGE - Outstanding on 1937.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 2004.01.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
Form type: 225(1)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.12
Child documents:
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/88 FROM:, 28A CADOGAN SQUARE, LONDON SW11
Form type: 287
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/86
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHELSEA SECURITIES LIMITED, CERTIFICATE ISSUED ON 17/06/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

PAUL MORRIS LOUTIT (dissolve)
Secretary, 2003.12.04
7 COLLEGE LANE , HURSTPIERPOINT
BN6 9AB, WEST SUSSEX
STUART ALAN CORBYN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.24
21 BIRDHURST ROAD , LONDON
SW18 1AR
RICHARD JOHN GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.24
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
JACK LEWIS TREVES (dissolve)
Secretary, 1991.08.24 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
CHARLES GERALD JOHN CADOGAN (dissolve)
Director, LANDOWNER, 1991.08.24 - 1998.09.24
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
SIMON DAVID HOWARD LADD STAUGHTON (dissolve)
Director, SOLICITOR, 1991.08.24 - 1996.04.30
OLD RECTORY LATIMER , CHESHAM
HP5 1UA, BUCKINGHAMSHIRE
RICHARD BOWHILL STUART (dissolve)
Director, SOLICITOR, 1991.08.24 - 1998.02.18
ORCHARD COTTAGE BULMER TYE , SUDBURY
CO10 7ED, SUFFOLK
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE

Companies near to CADOGAN ESTATES INTERNATIONAL ltd.

Information about the Private Limited Company CADOGAN ESTATES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data