CAVELL OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01071869

Incorporation date

13/09/1972

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/09/1978)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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22/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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20/09/2009

Accounts made up to 2008-12-31

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17/07/2009

Return made up to 16/07/09; full list of members

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26/05/2009

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

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13/11/2008

Appointment Terminated Director stephen aldous

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17/07/2008

Accounts made up to 2007-12-31

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16/07/2008

Return made up to 16/07/08; full list of members

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25/01/2008

Registered office changed on 25/01/08 from: st paul's house warwick lane london EC4M 7BP

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24/01/2008

Secretary resigned

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10/12/2007

New secretary appointed

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31/10/2007

Accounts made up to 2006-12-31

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12/09/2007

Return made up to 16/07/07; full list of members

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12/09/2007

Secretary's particulars changed

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11/09/2007

Director's particulars changed

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30/10/2006

New director appointed

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30/10/2006

New director appointed

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30/10/2006

New director appointed

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30/10/2006

New secretary appointed

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30/10/2006

Secretary resigned

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30/10/2006

Director resigned

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30/10/2006

Registered office changed on 30/10/06 from: po box 62 rose lane norwich NR1 1JY

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04/10/2006

Accounts made up to 2005-12-31

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16/08/2006

Return made up to 16/07/06; full list of members

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10/03/2006

New secretary appointed

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07/03/2006

Secretary resigned

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07/03/2006

Director resigned

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18/08/2005

Return made up to 16/07/05; full list of members

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27/07/2005

New secretary appointed

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27/07/2005

Secretary resigned

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27/07/2005

Accounts made up to 2004-12-31

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19/08/2004

Secretary resigned

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19/08/2004

New secretary appointed

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03/08/2004

Accounts made up to 2003-12-31

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30/07/2004

Return made up to 16/07/04; full list of members

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21/10/2003

Accounts made up to 2002-12-31

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31/07/2003

Return made up to 16/07/03; full list of members

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12/02/2003

New director appointed

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12/02/2003

New director appointed

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12/02/2003

Director resigned

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12/02/2003

Director resigned

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31/01/2003

Certificate of change of name

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23/07/2002

Return made up to 16/07/02; full list of members

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02/06/2002

Accounts made up to 2001-12-31

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20/11/2001

Secretary resigned;director resigned

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20/11/2001

New secretary appointed

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20/11/2001

New director appointed

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02/08/2001

Return made up to 16/07/01; full list of members

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17/04/2001

Accounts made up to 2000-12-31

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09/08/2000

Accounts made up to 1999-12-31

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09/08/2000

Return made up to 16/07/00; full list of members

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30/07/1999

Return made up to 16/07/99; full list of members

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14/06/1999

Accounts made up to 1998-12-31

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17/02/1999

Director resigned

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05/08/1998

Accounts made up to 1997-12-31

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05/08/1998

Return made up to 16/07/98; full list of members

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09/02/1998

New director appointed

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09/02/1998

Director resigned

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14/08/1997

Return made up to 16/07/97; full list of members

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22/06/1997

Accounts made up to 1996-12-31

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07/08/1996

Return made up to 16/07/96; full list of members

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20/06/1996

Accounts made up to 1995-12-31

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09/10/1995

Director resigned

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09/10/1995

Director resigned

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09/10/1995

Director resigned

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09/10/1995

Director resigned

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09/10/1995

Director resigned

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21/07/1995

Accounts made up to 1994-12-31

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21/07/1995

Resolutions

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21/07/1995

Return made up to 16/07/95; change of members

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25/01/1995

Director resigned

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24/10/1994

New secretary appointed

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24/10/1994

New director appointed

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25/07/1994

Return made up to 16/07/94; full list of members

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27/05/1994

New director appointed

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18/05/1994

New director appointed

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10/05/1994

Director resigned

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10/05/1994

Director resigned

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09/05/1994

Full accounts made up to 1993-12-31

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24/03/1994

New director appointed

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21/03/1994

Director resigned

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29/07/1993

Return made up to 16/07/93; full list of members

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20/07/1993

Full accounts made up to 1992-12-31

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27/07/1992

Full accounts made up to 1991-12-31

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27/07/1992

Return made up to 16/07/92; change of members

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22/05/1992

Director resigned

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22/05/1992

Director resigned

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17/02/1992

New director appointed

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10/01/1992

Director resigned

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10/01/1992

Director resigned

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14/08/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 16/07/91; no change of members

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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06/04/1991

New secretary appointed

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11/10/1990

New director appointed

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12/09/1990

Director resigned

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27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

Return made up to 16/07/90; full list of members

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21/01/1990

Director resigned;new director appointed

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16/08/1989

Return made up to 17/07/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

Director resigned;new director appointed

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15/05/1989

New director appointed

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11/01/1989

Director resigned;new director appointed

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22/07/1988

Return made up to 12/07/88; full list of members

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22/07/1988

Full accounts made up to 1987-12-31

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24/09/1987

New director appointed

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23/09/1987

Director resigned

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05/09/1987

Return made up to 16/07/87; full list of members

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05/09/1987

Full accounts made up to 1986-12-31

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12/08/1986

Full accounts made up to 1985-12-31

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12/08/1986

Return made up to 14/07/86; full list of members

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08/10/1980

Miscellaneous

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13/09/1978

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next 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

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	04/10/2006 - 28/11/2007	399
Hula, Otto Wilhelm	Director	01/02/1998 - 28/01/2003	4
CAVELL MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/07/2004 - 20/07/2005	4
Mclean, John Joseph	Secretary	01/11/1993 - 16/07/1995	4
Bayton, Andrew Paul	Secretary	01/11/2001 - 29/07/2004	7

Persons with Significant Control

No PSC data available.

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Description

About CAVELL OVERSEAS LIMITED

CAVELL OVERSEAS LIMITED is an(a) Dissolved company incorporated on 13/09/1972 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 OVERSEAS LIMITED?

CAVELL OVERSEAS LIMITED is currently Dissolved. It was registered on 13/09/1972 and dissolved on 05/10/2010.

Where is CAVELL OVERSEAS LIMITED located?

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

What is the latest filing for CAVELL OVERSEAS LIMITED?

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