CANALWAY CAVALCADE LIMITED

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CANALWAY CAVALCADE LIMITED

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Key Data

Status

Dissolved

Company No.

02733674

Incorporation date

22/07/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Island House, Moor Road, Chesham, Buckinghamshire HP5 1WACopy
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Latest events (Record since 22/07/1992)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon21/08/2011
Application to strike the company off the register
dot icon06/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/08/2009
Return made up to 23/07/09; full list of members
dot icon20/07/2009
Director's Change of Particulars / ian west / 15/07/2009 / HouseName/Number was: , now: bottom lock cottage; Street was: 4 nailsworth road, now: kenilworth road; Area was: dorridge, now: knowle; Post Code was: B93 8NS, now: B93 0JL
dot icon15/06/2009
Accounts made up to 2008-12-31
dot icon20/05/2009
Appointment Terminated Secretary neil edwards
dot icon20/05/2009
Secretary appointed helen elliott-adams
dot icon11/09/2008
Return made up to 23/07/08; full list of members
dot icon11/09/2008
Registered office changed on 12/09/2008 from island house moor road chesham buckinghamshire HP5 1WA uk
dot icon11/09/2008
Location of register of members
dot icon03/08/2008
Registered office changed on 04/08/2008 from 3 norfolk court norfolk road rickmansworth hertfordshire WA3 1LT
dot icon26/05/2008
Accounts made up to 2007-12-31
dot icon30/07/2007
Return made up to 23/07/07; full list of members
dot icon29/07/2007
New director appointed
dot icon25/07/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon18/06/2007
Accounts made up to 2006-12-31
dot icon06/08/2006
Return made up to 23/07/06; full list of members
dot icon27/07/2006
Accounts made up to 2005-12-31
dot icon22/08/2005
Accounts made up to 2004-12-31
dot icon14/08/2005
Return made up to 23/07/05; full list of members
dot icon14/08/2005
Location of register of members
dot icon16/09/2004
Accounts made up to 2003-12-31
dot icon08/08/2004
Return made up to 23/07/04; full list of members
dot icon12/08/2003
Return made up to 23/07/03; full list of members
dot icon12/08/2003
Accounts made up to 2002-12-31
dot icon28/07/2002
Return made up to 23/07/02; full list of members
dot icon28/07/2002
Director's particulars changed
dot icon29/05/2002
Accounts made up to 2001-12-31
dot icon13/02/2002
Director resigned
dot icon13/02/2002
Secretary resigned
dot icon31/07/2001
Return made up to 23/07/01; full list of members
dot icon31/07/2001
Registered office changed on 01/08/01
dot icon29/04/2001
Accounts made up to 2000-12-31
dot icon29/04/2001
New secretary appointed
dot icon06/08/2000
Return made up to 23/07/00; full list of members
dot icon31/07/2000
Accounts made up to 1999-12-31
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon07/10/1999
Return made up to 23/07/99; no change of members
dot icon07/10/1999
Director resigned
dot icon07/08/1999
Accounts made up to 1998-12-31
dot icon16/11/1998
Registered office changed on 17/11/98 from: 114 regents park road london NW1 8UQ
dot icon23/08/1998
Return made up to 23/07/98; full list of members
dot icon29/07/1998
Accounts made up to 1997-12-31
dot icon07/12/1997
Accounts made up to 1996-12-31
dot icon26/08/1997
Return made up to 23/07/97; no change of members
dot icon10/10/1996
Accounts made up to 1995-12-31
dot icon18/08/1996
Return made up to 23/07/96; full list of members
dot icon18/08/1996
Director's particulars changed
dot icon18/08/1996
Registered office changed on 19/08/96
dot icon17/10/1995
Accounts made up to 1994-12-31
dot icon28/09/1995
Return made up to 23/07/95; no change of members
dot icon28/09/1995
New director appointed
dot icon03/05/1995
Director resigned
dot icon30/11/1994
Secretary resigned;director resigned
dot icon30/11/1994
New secretary appointed;new director appointed
dot icon04/10/1994
Return made up to 23/07/94; no change of members
dot icon04/10/1994
Secretary resigned;director's particulars changed
dot icon13/04/1994
Accounts made up to 1993-12-31
dot icon03/08/1993
Return made up to 23/07/93; full list of members
dot icon03/08/1993
Director's particulars changed
dot icon24/03/1993
Resolutions
dot icon10/12/1992
Accounting reference date notified as 31/12
dot icon10/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon10/08/1992
Director resigned;new director appointed
dot icon10/08/1992
Registered office changed on 11/08/92 from: bridge house 181 queen victoria london EC4V 4DD
dot icon22/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
22/07/1992 - 22/07/1992
10896
WILDMAN & BATTELL LIMITED
Nominee Director
22/07/1992 - 22/07/1992
10915
Allison-Beer, David Keith
Director
15/07/1994 - 30/12/2001
4
West, Ian Michael
Director
13/07/2007 - Present
19
Carter, Raymond Francis
Director
07/05/1999 - 13/07/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CANALWAY CAVALCADE LIMITED

CANALWAY CAVALCADE LIMITED is an(a) Dissolved company incorporated on 22/07/1992 with the registered office located at Island House, Moor Road, Chesham, Buckinghamshire HP5 1WA. There are currently 3 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 CANALWAY CAVALCADE LIMITED?

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CANALWAY CAVALCADE LIMITED is currently Dissolved. It was registered on 22/07/1992 and dissolved on 12/12/2011.

Where is CANALWAY CAVALCADE LIMITED located?

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CANALWAY CAVALCADE LIMITED is registered at Island House, Moor Road, Chesham, Buckinghamshire HP5 1WA.

What is the latest filing for CANALWAY CAVALCADE LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.