CADOGAN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02347591

Incorporation date

13/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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26/05/2010

Register(s) moved to registered inspection location

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26/05/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-04-28

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25/05/2010

Register inspection address has been changed

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18/05/2010

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

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14/05/2009

Director appointed patrick joseph mahon

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07/05/2009

Return made up to 30/04/09; full list of members

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20/04/2009

Accounts made up to 2008-12-31

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12/08/2008

Return made up to 30/04/08; full list of members

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12/08/2008

Secretary's Change of Particulars / bny secretaries (uk) LIMITED / 26/09/2007 / HouseName/Number was: , now: 160; Street was: one canada square, now: queen victoria street; Post Code was: E14 5AL, now: EC4V 4LA; Country was: , now: united kingdom

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22/06/2008

Accounts made up to 2007-12-31

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07/11/2007

Auditor's resignation

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 30/04/07; full list of members

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10/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

28/04/2005

New director appointed

View PDF (3 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/08/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/02/2004

Director resigned

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (15 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/06/2003

New director appointed

View PDF (3 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Director resigned

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15/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/07/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

19/06/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

19/06/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

05/07/2000

Accounts made up to 1999-12-31

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05/07/2000

Return made up to 14/02/00; full list of members

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05/07/2000

Secretary's particulars changed

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17/08/1999

Accounts made up to 1998-12-31

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17/08/1999

Return made up to 14/02/99; no change of members

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13/08/1998

Registered office changed on 14/08/98 from: 3 harbour exchange square london E14 9GD

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05/05/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/05/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

07/08/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

07/08/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

23/03/1997

Return made up to 14/02/96; full list of members

View PDF (6 pages)

09/12/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

24/10/1995

Accounts made up to 1994-12-31

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20/02/1995

Return made up to 14/02/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts made up to 1993-12-31

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24/07/1994

Return made up to 14/02/94; no change of members

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20/10/1993

Accounts made up to 1992-12-31

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17/10/1993

Director's particulars changed

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17/10/1993

Secretary's particulars changed

View PDF (2 pages)

17/10/1993

Return made up to 14/02/93; full list of members

View PDF (6 pages)

23/01/1993

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

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13/01/1993

Secretary resigned;director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

New secretary appointed

View PDF (2 pages)

13/01/1993

New director appointed

View PDF (2 pages)

13/01/1993

New director appointed

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13/01/1993

Registered office changed on 14/01/93 from: 45 cadogan street london SW3 2QJ

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10/09/1992

Accounts made up to 1992-04-30

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10/09/1992

Resolutions

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10/09/1992

Accounts made up to 1991-04-30

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10/09/1992

Resolutions

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29/04/1992

Resolutions

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27/02/1992

Return made up to 14/02/92; no change of members

View PDF (6 pages)

06/10/1991

Return made up to 14/02/91; full list of members

View PDF (11 pages)

15/08/1991

Director resigned

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15/08/1991

Director resigned

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15/08/1991

Director resigned

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15/08/1991

Director resigned

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24/03/1991

Accounts made up to 1990-04-27

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28/02/1991

Resolutions

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28/02/1990

New director appointed

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28/02/1990

New director appointed

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28/02/1990

New director appointed

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28/02/1990

New director appointed

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28/02/1990

Director resigned;new director appointed

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18/09/1989

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

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13/09/1989

New director appointed

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22/08/1989

New director appointed

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22/08/1989

New director appointed

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22/08/1989

New director appointed

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22/08/1989

Director resigned

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03/04/1989

New director appointed

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13/02/1989

Incorporation

View PDF (11 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
Kelly, Paul	Director	11/10/2005 - 13/11/2006	12
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	28/09/2003 - Present	41
Williamson, Lloyd Russell	Director	15/04/2003 - Present	11
Smart, James Howard	Director	26/11/2006 - Present	10
Morgan, John Ronald	Director	29/09/1992 - 27/01/2004	7

Persons with Significant Control

No PSC data available.

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Description

About CADOGAN NOMINEES LIMITED

CADOGAN NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at Capstan House, One Clove Crescent, East India Dock, London E14 2BH. There are currently 5 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 NOMINEES LIMITED?

CADOGAN NOMINEES LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 06/12/2010.

Where is CADOGAN NOMINEES LIMITED located?

CADOGAN NOMINEES LIMITED is registered at Capstan House, One Clove Crescent, East India Dock, London E14 2BH.

What is the latest filing for CADOGAN NOMINEES LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.