CAVE & SONS (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

02170704

Incorporation date

28/09/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1987)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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29/08/2014

Full accounts made up to 2014-01-13

View PDF (10 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2014

Application to strike the company off the register

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

10/09/2013

Full accounts made up to 2013-01-13

View PDF (11 pages)

31/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

08/07/2012

Full accounts made up to 2012-01-13

View PDF (11 pages)

25/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

25/07/2011

Director's details changed for Cave & Sons Limited on 2011-07-26

View PDF (2 pages)

12/06/2011

Full accounts made up to 2011-01-13

View PDF (11 pages)

04/10/2010

Full accounts made up to 2010-01-13

View PDF (11 pages)

02/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

01/08/2010

Director's details changed for Mr Michael John Hamborg on 2010-07-14

View PDF (2 pages)

01/08/2010

Secretary's details changed for Mr Michael John Hamborg on 2010-07-14

View PDF (1 pages)

08/10/2009

Full accounts made up to 2009-01-13

View PDF (9 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

28/05/2009

Director appointed mr michael john hamborg

View PDF (2 pages)

10/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

16/07/2008

Full accounts made up to 2008-01-13

View PDF (9 pages)

27/09/2007

Full accounts made up to 2007-01-13

View PDF (9 pages)

29/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2006-01-13

View PDF (8 pages)

15/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2005-01-13

View PDF (9 pages)

15/08/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

21/09/2004

Full accounts made up to 2004-01-13

View PDF (9 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2003-01-13

View PDF (9 pages)

08/09/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

08/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

22/07/2002

Full accounts made up to 2002-01-13

View PDF (8 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

16/09/2001

Full accounts made up to 2001-01-13

View PDF (8 pages)

06/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 2000-01-13

View PDF (8 pages)

08/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

08/05/1999

Full accounts made up to 1999-01-13

View PDF (7 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-01-13

View PDF (9 pages)

13/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1997-01-13

View PDF (9 pages)

20/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

19/10/1996

Full accounts made up to 1996-01-13

View PDF (9 pages)

04/09/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

04/07/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

02/07/1995

Full accounts made up to 1995-01-13

View PDF (9 pages)

25/10/1994

Registered office changed on 26/10/94 from: 9-11 hazelwood road northampton NN1 1LQ

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03/07/1994

Return made up to 14/07/94; no change of members

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13/04/1994

Full accounts made up to 1994-01-14

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20/09/1993

Return made up to 14/07/93; no change of members

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22/08/1993

Full accounts made up to 1993-01-15

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19/10/1992

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26/08/1992

Return made up to 14/07/92; full list of members

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03/10/1991

Secretary resigned;new secretary appointed;director resigned

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22/09/1991

Director resigned

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22/09/1991

Director resigned

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22/09/1991

New director appointed

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27/07/1991

View PDF (0 pages)

27/07/1991

Return made up to 14/07/91; no change of members

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05/11/1990

View PDF (0 pages)

05/11/1990

Return made up to 25/09/90; full list of members

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01/08/1989

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01/08/1989

Resolutions

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01/08/1989

Return made up to 14/07/89; full list of members

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02/02/1989

New director appointed

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29/11/1988

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09/11/1988

Return made up to 28/04/88; full list of members

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02/11/1987

Accounting reference date notified as 14/01

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22/10/1987

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

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28/09/1987

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

12/01/2014

Last change occurred

12/01/2014

Accounts

Full

Last made up date

12/01/2014

Next account date

12/01/2015

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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
CAVE & SONS (NOMINEES) LIMITED	Corporate Director	15/09/1991 - Present	-
Hamborg, Michael John	Director	28/05/2009 - Present	4
Perkins, David John	Secretary	18/11/2001 - 30/05/2003	2
Smith, Malcolm Paul	Secretary	31/05/2003 - 10/11/2003	1
Hamborg, Michael John	Secretary	10/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAVE & SONS (NOMINEES) LIMITED

CAVE & SONS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 28/09/1987 with the registered office located at Lockgates House, Rushmills, Northampton NN4 7YB. 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 & SONS (NOMINEES) LIMITED?

CAVE & SONS (NOMINEES) LIMITED is currently Dissolved. It was registered on 28/09/1987 and dissolved on 08/12/2014.

Where is CAVE & SONS (NOMINEES) LIMITED located?

CAVE & SONS (NOMINEES) LIMITED is registered at Lockgates House, Rushmills, Northampton NN4 7YB.

What does CAVE & SONS (NOMINEES) LIMITED do?

CAVE & SONS (NOMINEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVE & SONS (NOMINEES) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.