CADOGAN TIETZ LIMITED

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Key Data

Status

Dissolved

Company No.

03739267

Incorporation date

23/03/1999

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Termination of appointment of Andrew Jolly as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of David Mcintyre as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Roderick Wilkie as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Raman Narayanan as a director

View PDF (2 pages)

01/08/2008

Resolutions

View PDF (0 pages)

31/07/2008

Restoration by order of the court

View PDF (2 pages)

06/03/2007

Dissolved

View PDF (1 pages)

06/12/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/12/2006

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

30/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/09/2005

Miscellaneous

View PDF (1 pages)

11/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2004

Statement of affairs

View PDF (16 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: 14 clerkenwell close london EC1R 0PQ

View PDF (1 pages)

30/09/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

10/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

17/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

12/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

22/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

27/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

21/04/2000

Director's particulars changed

View PDF (0 pages)

07/10/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Registered office changed on 30/09/99 from: essex house 42 crouch street colchester essex CO3 3HH

View PDF (1 pages)

29/09/1999

£ nc 1000/500000 06/08/99

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (10 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (21 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

30/05/2003

Last change occurred

30/05/2003

Accounts

Accounts

Full

Last made up date

30/05/2003

Next account date

30/05/2004

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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

17

Person	Title	Period	Connections
BIRKETT LONG SECRETARIES LIMITED	Corporate Secretary	23/03/1999 - 05/08/1999	126
BIRKETT LONG SECRETARIES LIMITED	Corporate Director	23/03/1999 - 05/08/1999	126
West, Patricia Anne	Secretary	22/07/2002 - Present	-
Hardwick, James Ian	Secretary	05/08/1999 - 09/09/1999	-
Mcmahon, Angela	Secretary	05/08/1999 - 25/07/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About CADOGAN TIETZ LIMITED

CADOGAN TIETZ LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. 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 TIETZ LIMITED?

CADOGAN TIETZ LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 21/03/2011.

Where is CADOGAN TIETZ LIMITED located?

CADOGAN TIETZ LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does CADOGAN TIETZ LIMITED do?

CADOGAN TIETZ LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CADOGAN TIETZ LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.