About

Registered Number: 05430022
Date of Incorporation: 20/04/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2015 (9 years ago)
Registered Address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB

 

Based in Bewdley, Worcestershire, Simon Cadogan Ltd was registered on 20 April 2005, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Simon Cadogan Ltd. The companies directors are listed as Cadogan, Barbara, Heyes, Rebecca at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CADOGAN, Barbara 01 April 2006 - 1
HEYES, Rebecca 20 April 2005 01 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 March 2015
AD01 - Change of registered office address 11 February 2014
RESOLUTIONS - N/A 10 February 2014
4.20 - N/A 10 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 10 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 09 January 2013
AD01 - Change of registered office address 18 December 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 13 November 2006
AA - Annual Accounts 19 September 2006
225 - Change of Accounting Reference Date 14 August 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
NEWINC - New incorporation documents 20 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.