CAVE 7 LIMITED

Key Data

Status

Dissolved

Company No.

02685302

Incorporation date

06/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1992)

31/10/2017

Final Gazette dissolved via voluntary strike-off

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12/08/2017

Voluntary strike-off action has been suspended

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25/07/2017

First Gazette notice for voluntary strike-off

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18/07/2017

Application to strike the company off the register

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24/04/2017

Statement by Directors

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24/04/2017

Statement of capital on 2017-04-24

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24/04/2017

Solvency Statement dated 12/04/17

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24/04/2017

Resolutions

View PDF (3 pages)

19/04/2017

Change of share class name or designation

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28/03/2017

Certificate of re-registration from Public Limited Company to Private

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28/03/2017

Re-registration of Memorandum and Articles

View PDF (21 pages)

28/03/2017

Resolutions

View PDF (1 pages)

28/03/2017

Re-registration from a public company to a private limited company

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31/01/2017

Confirmation statement made on 2017-01-25 with updates

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10/11/2016

Accounts for a dormant company made up to 2016-07-31

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04/02/2016

Amended accounts for a dormant company made up to 2015-07-31

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27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

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27/01/2016

Registered office address changed from C/O Finance Department University of the West of England Frenchay Campus Bristol BS16 1QY to Finance Dept, Uwe Frenchay Campus Coldharbour Lane Bristol BS16 1QY on 2016-01-27

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-07-31

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21/01/2016

Appointment of Mr Richard Hugh Orme Boyes as a secretary on 2015-12-08

View PDF (2 pages)

21/01/2016

Termination of appointment of Simon Edward Youell as a secretary on 2015-12-07

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

30/06/2014

Director's details changed for Mr Steven George West on 2014-06-26

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

26/11/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

23/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

25/01/2011

Registered office address changed from C/O Finance Department University of the West of England Frenchay Campus Bristol BS16 1QY on 2011-01-25

View PDF (1 pages)

21/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

17/02/2010

Registered office address changed from the Head of Financial Services University of West of England Coldharbour Lane Bristol BS16 1QY on 2010-02-17

View PDF (1 pages)

07/01/2010

Appointment of Simon Edward Youell as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Peter Hawkins as a secretary

View PDF (1 pages)

08/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

27/02/2008

Director appointed professor steven george west

View PDF (2 pages)

25/02/2008

Appointment terminated director howard newby

View PDF (1 pages)

08/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

05/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

25/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

22/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

12/10/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

03/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

05/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

08/07/2002

Auditor's resignation

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30/01/2002

Return made up to 25/01/02; no change of members

View PDF (6 pages)

21/12/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

31/01/2001

Return made up to 25/01/01; no change of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

04/03/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

04/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

04/02/1999

Return made up to 25/01/99; bulk list available separately

View PDF (9 pages)

21/01/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

16/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Registered office changed on 05/10/98 from: windsor house bayshill rd cheltenham glos GL50 3AT

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

Return made up to 25/01/98; bulk list available separately

View PDF (9 pages)

23/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

31/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

28/02/1997

Return made up to 25/01/97; full list of members

View PDF (85 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (5 pages)

02/03/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

28/02/1996

Return made up to 25/01/96; change of members

View PDF (9 pages)

17/11/1995

Secretary's particulars changed

View PDF (2 pages)

13/07/1995

Director resigned;new director appointed

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01/03/1995

Full accounts made up to 1994-07-31

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27/02/1995

Return made up to 25/01/95; change of members

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13/07/1994

Director resigned;new director appointed

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11/02/1994

Return made up to 25/01/94; full list of members

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26/08/1993

Ad 30/07/93--------- £ si [email protected]=2161250 £ ic 50002/2211252

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23/08/1993

New director appointed

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23/08/1993

New director appointed

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18/08/1993

New director appointed

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15/07/1993

Accounting reference date extended from 28/02 to 31/07

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14/07/1993

Director resigned;new director appointed

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14/07/1993

Full accounts made up to 1993-02-28

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28/06/1993

Memorandum and Articles of Association

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28/06/1993

Resolutions

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08/06/1993

Director resigned

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08/06/1993

Director resigned

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08/06/1993

Prospectus

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05/06/1993

Resolutions

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05/06/1993

New director appointed

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05/06/1993

New director appointed

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26/04/1993

Certificate of authorisation to commence business and borrow

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26/04/1993

Application to commence business

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25/04/1993

Ad 15/04/93--------- £ si 50000@1=50000 £ ic 2/50002

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25/04/1993

Memorandum and Articles of Association

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25/04/1993

S-div 15/04/93

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25/04/1993

£ nc 100000/2550002 15/04/93

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25/04/1993

Registered office changed on 25/04/93 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR

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16/02/1993

Certificate of change of name

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02/02/1993

Return made up to 25/01/93; full list of members

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02/02/1993

Registered office changed on 02/02/93 from: windsor house, bayshill road, cheltenham, gloucestershire. GL50 3AT.

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17/03/1992

Secretary resigned;new secretary appointed

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17/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1992

Director resigned;new director appointed

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13/03/1992

Registered office changed on 13/03/92 from: windsor house, bayshill road, cheltenham, gloucestershire. GL56 3AT.

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13/03/1992

New secretary appointed;director resigned;new director appointed

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13/03/1992

Secretary resigned;director resigned;new director appointed

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13/03/1992

Registered office changed on 13/03/92 from: 2 baches street london N1 6UB

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07/02/1992

Incorporation

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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

30/07/2016

Last change occurred

30/07/2016

Accounts

Dormant

Last made up date

30/07/2016

Next account date

30/07/2017

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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

Person	Title	Period	Connections
Marshall, William John	Director	29/06/1997 - Present	49
Cockcroft, Nicholas Charles Philip	Director	06/07/1993 - 26/08/1998	16
Bruckland, Andrew John	Director	08/03/1992 - 04/07/1995	92
Youell, Simon Edward	Secretary	16/12/2009 - 06/12/2015	-
Boyes, Richard Hugh Orme	Secretary	07/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAVE 7 LIMITED

CAVE 7 LIMITED is an(a) Dissolved company incorporated on 06/02/1992 with the registered office located at Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol BS16 1QY. 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 CAVE 7 LIMITED?

CAVE 7 LIMITED is currently Dissolved. It was registered on 06/02/1992 and dissolved on 30/10/2017.

Where is CAVE 7 LIMITED located?

CAVE 7 LIMITED is registered at Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol BS16 1QY.

What does CAVE 7 LIMITED do?

CAVE 7 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVE 7 LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.