Cadogan Oakley Limited

Company Name	Cadogan Oakley Limited
Company Status	Dissolved
Company Number	01382828
Category	Private Limited Company
Incorporation Date	8 August 1978(45 years, 9 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	14 June 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Peter Airth Grant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Symonds House Symonds Street Winchester SO23 9JS

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(16 years, 3 months after company formation)
Appointment Duration	29 years, 5 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(25 years, 4 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	Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 1995)
Role	Landowner
Country of Residence	England
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Director Name	Mr Simon David Howard Ladd Staughton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Solicitor
Correspondence Address	Old Rectory Latimer Chesham Buckinghamshire HP5 1UA

Secretary Name	Mr Jonathan Peter Fleming
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Hendra 61 Woburn Road Heath & Reach Leighton Buzzard Bedfordshire LU7 0AP

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	31 December 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2003)
Role	Company Director
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	£6,263,462

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	06 January

Filing History

19 January 2005	Dissolved (1 page)
19 October 2004	Return of final meeting in a members' voluntary winding up (4 pages)
19 October 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	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
4 July 2001	Return made up to 14/06/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 February 2000	Auditor's resignation (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Return made up to 14/06/99; change of members (9 pages)
25 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Return made up to 14/06/97; no change of members (8 pages)
8 July 1996	Return made up to 14/06/96; no change of members (8 pages)
31 October 1995	Director resigned (2 pages)
1 September 1995	Full accounts made up to 6 January 1995 (15 pages)
1 September 1995	Accounting reference date extended from 25/12 to 06/01 (1 page)
11 July 1995	Return made up to 14/06/95; full list of members (12 pages)

Cadogan Oakley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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