CADOGAN INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02669186

Incorporation date

08/12/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1991)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (4 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

17/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

13/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

18/12/2008

Appointment Terminated Director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

12/10/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

09/10/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

01/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/08/2008

Director appointed james robert drummond smith

View PDF (2 pages)

29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (6 pages)

25/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 09/12/05; full list of members

View PDF (9 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/04/2005

New director appointed

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

17/03/2005

New director appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Return made up to 09/12/04; full list of members

View PDF (9 pages)

09/01/2005

Secretary's particulars changed;secretary resigned;director's particulars changed

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09/01/2005

Registered office changed on 10/01/05

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23/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

17/12/2003

Director's particulars changed

View PDF (0 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 09/12/02; full list of members

View PDF (8 pages)

27/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

23/04/2002

Resolutions

View PDF (1 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

04/06/2001

Registered office changed on 05/06/01 from: 32 queen anne street london W1M 9LB

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (4 pages)

25/04/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

07/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

15/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

15/12/1999

Director's particulars changed

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21/07/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

23/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

15/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

22/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

22/12/1996

Director's particulars changed

View PDF (1 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

08/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

25/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/01/1996

Ad 15/12/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

27/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

27/12/1995

Resolutions

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27/12/1995

£ nc 1000/20000 15/12/95

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10/12/1995

Return made up to 09/12/95; no change of members

View PDF (4 pages)

31/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

14/01/1995

Return made up to 09/12/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/10/1994

Registered office changed on 06/10/94 from: 77 wimpole street london W1A 3BQ

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03/09/1994

Full accounts made up to 1994-04-30

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23/03/1994

Accounting reference date extended from 31/03 to 30/04

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22/02/1994

Registered office changed on 23/02/94 from: 32 queen anne street london W1M 9LB

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14/12/1993

Registered office changed on 15/12/93 from: 77 wimpole street london. W1A 3BQ

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14/12/1993

Return made up to 09/12/93; full list of members

View PDF (5 pages)

18/07/1993

Accounts for a small company made up to 1993-03-31

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09/12/1992

Return made up to 09/12/92; full list of members

View PDF (5 pages)

16/06/1992

Accounting reference date notified as 31/03

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02/02/1992

Ad 23/01/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/01/1992

Certificate of change of name

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15/01/1992

Registered office changed on 16/01/92 from: 83 leonard street london EC2A 4QS

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15/01/1992

Secretary resigned;new secretary appointed;new director appointed

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Resolutions

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08/12/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooding, Jonathan Michael	Director	21/10/2004 - 05/01/2005	94
Stoner, Paul	Director	30/06/2004 - 28/11/2004	4
Cummings, Lucy	Director	22/04/2005 - 19/11/2007	44
Oconnell, Mark	Director	30/06/2003 - 18/01/2005	1
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	03/12/1991 - 15/12/1991	425

Persons with Significant Control

No PSC data available.

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Description

About CADOGAN INSURANCE SERVICES LIMITED

CADOGAN INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/12/1991 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN INSURANCE SERVICES LIMITED?

CADOGAN INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/12/1991 and dissolved on 10/07/2012.

Where is CADOGAN INSURANCE SERVICES LIMITED located?

CADOGAN INSURANCE SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does CADOGAN INSURANCE SERVICES LIMITED do?

CADOGAN INSURANCE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CADOGAN INSURANCE SERVICES LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.