CAVELL LEASING LIMITED

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CAVELL LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

01330412

Incorporation date

16/09/1977

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YLCopy
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Latest events (Record since 16/09/1977)
dot icon05/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2010
First Gazette notice for voluntary strike-off
dot icon15/06/2010
Application to strike the company off the register
dot icon20/09/2009
Accounts made up to 2008-12-31
dot icon17/07/2009
Return made up to 16/07/09; full list of members
dot icon26/05/2009
Director's Change of Particulars / alan turner / 26/05/2009 / HouseName/Number was: , now: chapel corner house; Street was: chapel corner house, now: spy lane; Area was: station road, now: ; Post Code was: RH14 0SJ, now: RH14 0SQ
dot icon13/11/2008
Appointment Terminated Director stephen aldous
dot icon17/07/2008
Accounts made up to 2007-12-31
dot icon16/07/2008
Return made up to 16/07/08; full list of members
dot icon25/01/2008
Registered office changed on 25/01/08 from: st paul's house warwick lane london EC4M 7BP
dot icon24/01/2008
Secretary resigned
dot icon10/12/2007
New secretary appointed
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 16/07/07; full list of members
dot icon12/09/2007
Secretary's particulars changed
dot icon11/09/2007
Director's particulars changed
dot icon30/10/2006
Secretary resigned
dot icon30/10/2006
New director appointed
dot icon30/10/2006
New director appointed
dot icon30/10/2006
New director appointed
dot icon30/10/2006
New secretary appointed
dot icon30/10/2006
Director resigned
dot icon30/10/2006
Registered office changed on 30/10/06 from: po box 62 rose lane norwich norfolk NR1 1JY
dot icon04/10/2006
Accounts made up to 2005-12-31
dot icon16/08/2006
Return made up to 16/07/06; full list of members
dot icon10/03/2006
New secretary appointed
dot icon07/03/2006
Secretary resigned
dot icon07/03/2006
Director resigned
dot icon18/08/2005
Return made up to 16/07/05; full list of members
dot icon27/07/2005
New secretary appointed
dot icon27/07/2005
Secretary resigned
dot icon27/07/2005
Accounts made up to 2004-12-31
dot icon19/08/2004
Secretary resigned
dot icon19/08/2004
New secretary appointed
dot icon03/08/2004
Accounts made up to 2003-12-31
dot icon30/07/2004
Return made up to 16/07/04; full list of members
dot icon21/10/2003
Accounts made up to 2002-12-31
dot icon31/07/2003
Return made up to 16/07/03; full list of members
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Director resigned
dot icon31/01/2003
Certificate of change of name
dot icon23/07/2002
Return made up to 16/07/02; full list of members
dot icon02/06/2002
Accounts made up to 2001-12-31
dot icon20/11/2001
Secretary resigned;director resigned
dot icon20/11/2001
New secretary appointed
dot icon20/11/2001
New director appointed
dot icon02/08/2001
Return made up to 16/07/01; full list of members
dot icon17/04/2001
Accounts made up to 2000-12-31
dot icon09/08/2000
Accounts made up to 1999-12-31
dot icon09/08/2000
Return made up to 16/07/00; full list of members
dot icon30/07/1999
Return made up to 16/07/99; full list of members
dot icon14/06/1999
Accounts made up to 1998-12-31
dot icon17/02/1999
Director resigned
dot icon05/08/1998
Accounts made up to 1997-12-31
dot icon05/08/1998
Return made up to 16/07/98; full list of members
dot icon09/02/1998
New director appointed
dot icon09/02/1998
Director resigned
dot icon14/08/1997
Return made up to 16/07/97; full list of members
dot icon22/06/1997
Accounts made up to 1996-12-31
dot icon07/08/1996
Return made up to 16/07/96; full list of members
dot icon20/06/1996
Accounts made up to 1995-12-31
dot icon09/10/1995
Director resigned
dot icon09/10/1995
Director resigned
dot icon21/07/1995
Return made up to 16/07/95; change of members
dot icon21/07/1995
Accounts made up to 1994-12-31
dot icon25/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
New secretary appointed
dot icon25/10/1994
New director appointed
dot icon25/07/1994
Return made up to 16/07/94; full list of members
dot icon27/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon09/05/1994
Director resigned
dot icon09/05/1994
Accounts made up to 1993-12-31
dot icon23/03/1994
New director appointed
dot icon18/03/1994
Director resigned
dot icon15/12/1993
Director resigned
dot icon20/07/1993
Accounts made up to 1992-12-31
dot icon20/07/1993
Return made up to 16/07/93; full list of members
dot icon27/07/1992
Accounts made up to 1991-12-31
dot icon27/07/1992
Return made up to 16/07/92; change of members
dot icon17/02/1992
New director appointed
dot icon10/01/1992
Director resigned
dot icon10/01/1992
Director resigned
dot icon15/08/1991
Accounts made up to 1990-12-31
dot icon15/08/1991
Return made up to 16/07/91; no change of members
dot icon25/07/1990
Full accounts made up to 1989-12-31
dot icon25/07/1990
Return made up to 16/07/90; full list of members
dot icon21/01/1990
Director resigned;new director appointed
dot icon16/08/1989
Director resigned;new director appointed
dot icon20/07/1989
Director resigned;new director appointed
dot icon12/07/1989
Full accounts made up to 1988-12-31
dot icon12/07/1989
Return made up to 30/06/89; full list of members
dot icon25/07/1988
Full accounts made up to 1987-12-31
dot icon25/07/1988
Return made up to 22/06/88; full list of members
dot icon30/09/1987
New director appointed
dot icon21/09/1987
New director appointed
dot icon16/09/1987
Director resigned
dot icon16/09/1987
New director appointed
dot icon28/08/1987
Full accounts made up to 1986-12-31
dot icon28/08/1987
Return made up to 16/07/87; full list of members
dot icon05/06/1986
Full accounts made up to 1985-12-31
dot icon05/06/1986
Return made up to 29/05/86; full list of members
dot icon16/09/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watt, Jeremy
Secretary
20/07/2005 - 28/02/2006
12
CAVELL MANAGEMENT SERVICES LIMITED
Corporate Secretary
29/07/2004 - 20/07/2005
4
Sugisawa, Takeshi
Director
01/04/1994 - 19/09/1995
9
Barclay, Robert Lynam
Director
28/01/2003 - 04/10/2006
18
Blease, Stephen John
Director
01/11/2001 - 28/01/2003
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVELL LEASING LIMITED

CAVELL LEASING LIMITED is an(a) Dissolved company incorporated on 16/09/1977 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. 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 CAVELL LEASING LIMITED?

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CAVELL LEASING LIMITED is currently Dissolved. It was registered on 16/09/1977 and dissolved on 05/10/2010.

Where is CAVELL LEASING LIMITED located?

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CAVELL LEASING LIMITED is registered at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What is the latest filing for CAVELL LEASING LIMITED?

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The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.