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CADOGAN TRAVEL LIMITED

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

Company details

THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

CADOGAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00472260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.27
dissolution date: 2016.04.26
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.19
documents available: 1

Mortgages:

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.11.25
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.11.25
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013
Form type: CH01
Date: 2013.07.09
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012
Form type: CH03
Date: 2012.08.09
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
Form type: AP03
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
Form type: TM02
Date: 2011.11.29
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES
Form type: TM01
Date: 2010.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD
Form type: TM01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR HENRY MICHAEL GAME
Form type: AP01
Date: 2010.07.02
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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SECRETARY APPOINTED MR SIMON PATRICK THOMSON
Form type: AP03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD
Form type: TM02
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEATE
Form type: TM01
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD
Form type: AP03
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS
Form type: TM02
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, CADOGAN HOUSE, 37 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GG
Form type: 287
Date: 2009.04.16
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DIRECTOR APPOINTED STEPHEN GRAHAM RHODES
Form type: 288a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN
Form type: 288b
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED DAVID SHEATE
Form type: 288a
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10

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Company directors and board members:

NICOLA LOUISE MAYHEW (dissolve)
Secretary, 2011.11.18 - 2016.04.26
3 FITZGERALD CLOSE , WHITELEY, FAREHAM
PO15 7DZ, HAMPSHIRE
JAMES PETER GAGGERO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2016.04.26
CLOISTER BUILDING PO BOX 403 , IRISH TOWN
FOREIGN, GIBRALTAR
EUROPE
HENRY MICHAEL GAME (dissolve)
Director, 2010.07.01 - 2016.04.26
93 MEADOW DRIVE , HENFIELD
BN5 9FG, WEST SUSSEX
CHRISTOPHER RAYMOND ATTWOOD (dissolve)
Secretary, 2009.10.09 - 2010.04.12
SOUTHWINDS 1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
LEE DAVID BLUNDEN (dissolve)
Secretary, 1995.08.01 - 1999.03.23
9 THE LAURELS , FERNDOWN
BH22 9TB, DORSET
BARRY WILLIAM MALE (dissolve)
Secretary, 1993.10.13 - 1994.06.17
THE LAKE HOUSE OLD HOLLOW , ROWFANT
RH10 4TA, SUSSEX
TIMOTHY GEORGE READ (dissolve)
Secretary, 1992.04.21 - 1993.10.13
105 OLYMPIC WAY FAIR OAK , EASTLEIGH
SO50 8QS, HAMPSHIRE
SUSAN MARY REYNOLDS (dissolve)
Secretary, 1999.03.23 - 2009.10.09
18 CHESSEL AVENUE BITTERNE , SOUTHAMPTON
SO19 4DX
SIMON PATRICK THOMSON (dissolve)
Secretary, 2010.04.12 - 2011.11.18
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
IAN ROBERT KENNETH WEST (dissolve)
Secretary, 1994.06.28 - 1995.07.21
15 WINDOVER CLOSE BITTERNE , SOUTHAMPTON
SO19 5JS, HAMPSHIRE
THOMAS WILLIAM ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2006.02.08 - 2009.02.27
36 CHELWOOD GARDENS , RICHMOND
TW9 4JQ, SURREY
CHRISTOPHER RAYMOND ATTWOOD (dissolve)
Director, COMPANY DIRECTOR, 2006.01.16 - 2010.07.01
SOUTHWINDS 1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
LEE DAVID BLUNDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1999.03.23
9 THE LAURELS , FERNDOWN
BH22 9TB, DORSET
GARY DAVID (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2006.04.06
UPPER SUTTON FARM HOUSE THORNCROSS LANE, BRIGHSTONE , NEWPORT
PO30 4PW, ISLE OF WIGHT
JOSEPH JAMES GAGGERO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2006.11.22
CLOISTER BUILDINGS PO BOX 403 , IRISH TOWN
FOREIGN, GIBRALTAR
EUROPE
HENRY STUART HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1997.07.01
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
JOSS KENT (dissolve)
Director, COMPANY DIRECTOR, 2006.01.16 - 2007.05.24
16 BUTE GARDENS , LONDON
W6 7DX
PETER KENWORTHY (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.11.23 - 2004.04.16
5 BAKEHOUSE BARN CLOSE , HORSHAM
RH12 5JE, WEST SUSSEX
JOHN GRAHAM OSBORNE (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.25 - 1999.09.30
73 HONEYCROCK LANE SALFORDS , REDHILL
RH1 5DG, SURREY
STEPHEN GRAHAM RHODES (dissolve)
Director, COMPANY DIRECTOR, 2009.03.02 - 2010.11.30
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
RAYMOND SAYER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 1993.01.27
14 LLANVAIR CLOSE SOUTH ASCOT , ASCOT
SL5 9HX, BERKSHIRE
DAVID SHEATE (dissolve)
Director, 2008.09.10 - 2010.03.31
IVYHOLME FIBBARDS ROAD , BROCKENHURST
SO42 7RD, HAMPSHIRE

Companies near to CADOGAN TRAVEL ltd.

Information about the Private Limited Company CADOGAN TRAVEL 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: 2016.05.09. Reload the data