CAVENDISH ACTUARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02660421

Incorporation date

04/11/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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30/05/2011

Termination of appointment of Steven Clews as a director

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31/10/2010

Accounts for a dormant company made up to 2010-01-31

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24/10/2010

Appointment of Mr Steven John Clews as a director

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31/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

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25/11/2009

Accounts for a dormant company made up to 2009-01-31

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13/09/2009

Return made up to 29/08/09; full list of members

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18/11/2008

Return made up to 29/08/08; full list of members

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28/08/2008

Accounts made up to 2008-01-31

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26/08/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

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30/10/2007

Return made up to 29/08/07; full list of members

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23/08/2007

Accounts made up to 2006-10-31

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23/10/2006

Return made up to 29/08/06; full list of members

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11/09/2006

Secretary resigned

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11/09/2006

New secretary appointed

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11/09/2006

Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX

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03/09/2006

Accounts made up to 2005-10-31

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19/10/2005

Return made up to 29/08/05; full list of members

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22/08/2005

Accounts made up to 2004-10-31

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21/12/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

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14/10/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

08/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE

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18/12/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

08/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

22/09/2002

Return made up to 16/09/02; full list of members

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22/09/2002

Registered office changed on 23/09/02

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02/05/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

25/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

12/07/2001

New secretary appointed

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02/07/2001

Secretary resigned

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11/06/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-01-31

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21/09/2000

Return made up to 16/09/00; full list of members

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21/09/2000

Registered office changed on 22/09/00

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29/11/1999

Accounts made up to 1999-01-31

View PDF (6 pages)

07/09/1999

Return made up to 16/09/99; no change of members

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03/12/1998

Return made up to 16/09/98; full list of members

View PDF (8 pages)

03/12/1998

Secretary's particulars changed

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01/12/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/11/1997

Particulars of mortgage/charge

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25/10/1997

Return made up to 16/09/97; no change of members

View PDF (6 pages)

11/10/1997

Accounts made up to 1997-01-31

View PDF (4 pages)

17/09/1996

Return made up to 16/09/96; no change of members

View PDF (6 pages)

01/08/1996

Accounts made up to 1996-01-31

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11/09/1995

Return made up to 16/09/95; full list of members

View PDF (7 pages)

11/09/1995

Director's particulars changed

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11/09/1995

Registered office changed on 12/09/95

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02/08/1995

Accounts made up to 1995-01-31

View PDF (3 pages)

02/01/1995

Director resigned

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05/10/1994

Return made up to 16/09/94; no change of members

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05/10/1994

Director's particulars changed

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07/06/1994

Accounts made up to 1994-01-31

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23/05/1994

Secretary resigned;new secretary appointed

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09/12/1993

Accounts made up to 1993-01-31

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09/12/1993

Resolutions

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12/10/1993

Return made up to 16/09/93; no change of members

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08/03/1993

Secretary resigned;new secretary appointed

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07/12/1992

Director's particulars changed

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06/12/1992

Return made up to 05/11/92; full list of members

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06/12/1992

Director's particulars changed

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19/03/1992

Ad 08/11/91--------- £ si 2@1=2 £ ic 2/4

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03/03/1992

Accounting reference date notified as 31/01

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04/12/1991

Secretary resigned;new secretary appointed

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03/12/1991

New director appointed

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07/11/1991

Secretary resigned

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04/11/1991

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1991 - 04/11/1991	99600
Pointon, Geoffrey Neil	Director	04/11/1991 - Present	37
Parsons, Shaun David Edward	Director	04/11/1991 - 19/12/1994	19
Jones, David Lyndon	Director	03/11/1991 - 11/03/2004	31
Dixon, Gary	Secretary	31/01/1998 - 16/06/2001	28

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH ACTUARIAL SERVICES LIMITED

CAVENDISH ACTUARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at 10 St Mary At Hill, London, EC3R 8EE. There are currently 2 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 CAVENDISH ACTUARIAL SERVICES LIMITED?

CAVENDISH ACTUARIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 10/10/2011.

Where is CAVENDISH ACTUARIAL SERVICES LIMITED located?

CAVENDISH ACTUARIAL SERVICES LIMITED is registered at 10 St Mary At Hill, London, EC3R 8EE.

What does CAVENDISH ACTUARIAL SERVICES LIMITED do?

CAVENDISH ACTUARIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAVENDISH ACTUARIAL SERVICES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.