Cadogan Estates International Limited

Company Name	Cadogan Estates International Limited
Directors	Stuart Alan Corbyn and Richard John Grant
Company Status	Dissolved
Company Number	00322483
Category	Private Limited Company
Incorporation Date	31 December 1936(87 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(54 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(61 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(66 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	7 College Lane Hurstpierpoint West Sussex BN6 9AB

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(54 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Marndhill Ardington Wantage Oxon OX12 8PN

Director Name	Mr Simon David Howard Ladd Staughton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(54 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Old Rectory Latimer Chesham Buckinghamshire HP5 1UA

Director Name	Mr Richard Bowhill Stuart
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(54 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 1998)
Role	Solicitor
Correspondence Address	Orchard Cottage Bulmer Tye Sudbury Suffolk CO10 7ED

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(54 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Jack Lewis Treves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(61 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,465,985
Current Liabilities	£2,465,985

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2005	Dissolved (1 page)
29 November 2004	Return of final meeting in a members' voluntary winding up (4 pages)
29 November 2004	Liquidators statement of receipts and payments (6 pages)
22 January 2004	Registered office changed on 22/01/04 from: 18 cadogan gardens london SW3 2RP (2 pages)
19 January 2004	Appointment of a voluntary liquidator (1 page)
19 January 2004	Declaration of solvency (3 pages)
19 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2002	Full accounts made up to 31 December 2001 (6 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1999	Return made up to 24/08/99; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
9 September 1998	Return made up to 24/08/98; full list of members (8 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 September 1996	Return made up to 24/08/96; full list of members (8 pages)
13 May 1996	Director resigned (1 page)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
25 August 1995	Full accounts made up to 6 January 1995 (9 pages)

Cadogan Estates International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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