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CADEIS

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

Company details

PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD

CADEIS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00433063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.14
dissolution date: 2009.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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ANNUAL RETURN MADE UP TO 15/08/07
Form type: 363a
Date: 2007.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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COMPANY NAME CHANGED, GEMMOLOGICAL ASSOCIATION OF GREA, T BRITAIN(THE), CERTIFICATE ISSUED ON 20/06/07
Form type: CERTNM
Date: 2007.06.20
£2.95
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ANNUAL RETURN MADE UP TO 15/08/06
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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ANNUAL RETURN MADE UP TO 15/08/05
Form type: 363a
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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ANNUAL RETURN MADE UP TO 15/08/04
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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ANNUAL RETURN MADE UP TO 15/08/03
Form type: 363s
Date: 2003.08.11
£2.95
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ANNUAL RETURN MADE UP TO 15/08/02
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.01.28
£2.95
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ANNUAL RETURN MADE UP TO 15/08/01
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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ANNUAL RETURN MADE UP TO 15/08/00
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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ANNUAL RETURN MADE UP TO 22/08/99
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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ANNUAL RETURN MADE UP TO 22/08/98
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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ANNUAL RETURN MADE UP TO 22/08/97
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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ANNUAL RETURN MADE UP TO 22/08/96
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/96
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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ANNUAL RETURN MADE UP TO 22/08/95
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/08/94
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/08/93
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/92
Form type: SRES03
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/08/92
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/10/91
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/10/90
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06
£2.95
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ALTER MEM AND ARTS 04/09/90
Form type: SRES01
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, SAINT DUNSTANS HOUSE,, CAREY LANE,, LONDON EC2, 7LJ
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/08/89
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/07/88
Form type: 363
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.13

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Company directors and board members:

THROGMORTON SECRETARIES LLP (dissolve)
Secretary, 2007.07.16 - 2009.01.20
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
DAVID JOHN CALLAGHAN (dissolve)
Director, RETAIL JEWELLER, 1991.10.04 - 2009.01.20
2 ST LEONARDS AVENUE KENTON , HARROW
HA3 8EN, MIDDLESEX
NOEL DEEKS (dissolve)
Director, RETAIL CONSULTANT, 1991.10.04 - 2009.01.20
163 TENNYSON ROAD , LUTON
LU1 3RP, BEDFORDSHIRE
NIGEL BRIAN ISRAEL (dissolve)
Director, BOOK DEALER, 1991.10.04 - 2009.01.20
14 RYFOLD ROAD WIMBLEDON PARK , LONDON
SW19 8BZ
ROGER ROBERTSON HARDING (dissolve)
Secretary, 1991.10.04 - 2005.04.01
AVEBURY MANOR , AVEBURY
SN8 1RF, WILTSHIRE
THROGMORTON UK LIMITED (dissolve)
Secretary, 2005.04.01 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CADEIS 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: 2016.05.04. Reload the data