CAVENDISH DATA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01621807

Incorporation date

14/03/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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03/12/2008

Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

03/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Declaration of solvency

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03/12/2008

Resolutions

View PDF (1 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

View PDF (1 pages)

30/04/2008

Appointment Terminated Director stephen mansfield

View PDF (1 pages)

08/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

19/03/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

21/11/2006

Director resigned

View PDF (1 pages)

22/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED

View PDF (1 pages)

11/10/2005

Return made up to 04/10/05; full list of members

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11/10/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

View PDF (2 pages)

15/12/2004

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW

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15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 04/10/04; full list of members

View PDF (12 pages)

21/11/2004

Full accounts made up to 2004-06-30

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03/11/2004

New director appointed

View PDF (4 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

£ ic 2680/2679 10/12/03 £ sr [email protected]=1

View PDF (1 pages)

12/05/2004

£ ic 2682/2680 11/11/03 £ sr [email protected]=2

View PDF (1 pages)

04/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/05/2004

Resolutions

View PDF (3 pages)

25/04/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (3 pages)

05/01/2004

Return made up to 04/10/03; change of members

View PDF (11 pages)

08/12/2003

£ ic 2692/2682 05/02/03 £ sr [email protected]=10

View PDF (1 pages)

07/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

25/11/2003

Resolutions

View PDF (31 pages)

04/06/2003

Registered office changed on 05/06/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

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12/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

02/02/2003

Return made up to 04/10/02; full list of members

View PDF (17 pages)

02/02/2003

Director's particulars changed

View PDF (0 pages)

05/11/2002

£ ic 2959/2690 30/08/02 £ sr [email protected]=269

View PDF (1 pages)

05/11/2002

£ ic 3059/2959 30/08/02 £ sr [email protected]=100

View PDF (1 pages)

05/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

05/11/2002

Ad 30/08/02--------- £ si [email protected]=269 £ ic 2790/3059

View PDF (2 pages)

10/09/2002

Ad 28/02/02--------- £ si [email protected]=80 £ ic 2710/2790

View PDF (2 pages)

03/09/2002

Ad 28/02/02--------- £ si [email protected]=30 £ ic 2680/2710

View PDF (4 pages)

03/09/2002

Ad 28/02/02--------- £ si [email protected]=10 £ ic 2670/2680

View PDF (2 pages)

03/09/2002

Ad 31/10/01--------- £ si [email protected]=18 £ ic 2652/2670

View PDF (2 pages)

03/09/2002

Ad 30/11/01--------- £ si [email protected]=21 £ ic 2631/2652

View PDF (2 pages)

12/08/2002

Ad 30/06/02--------- £ si [email protected]=117 £ ic 2514/2631

View PDF (2 pages)

08/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

07/01/2002

Return made up to 04/10/01; full list of members

View PDF (13 pages)

16/09/2001

Ad 06/09/01--------- £ si [email protected]=294 £ ic 2220/2514

View PDF (6 pages)

08/08/2001

Registered office changed on 09/08/01 from: anne boleyn house 9-13 ewell road cheam surrey SM3 8BZ

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

12/12/2000

Full group accounts made up to 2000-06-30

View PDF (18 pages)

09/11/2000

Return made up to 04/10/00; full list of members

View PDF (10 pages)

22/02/2000

£ ic 1874/1864 01/12/99 £ sr [email protected]=10

View PDF (1 pages)

16/02/2000

Return made up to 04/10/99; full list of members

View PDF (9 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

19/05/1999

Resolutions

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19/05/1999

Resolutions

View PDF (1 pages)

19/05/1999

Resolutions

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19/05/1999

Resolutions

View PDF (1 pages)

19/05/1999

£ sr 129@1 14/09/98

View PDF (1 pages)

20/12/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

12/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/12/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/05/1997

Registered office changed on 06/05/97 from: unit 5 riverside business park lyon road , merton london , SW19 2RL

View PDF (1 pages)

07/01/1997

Return made up to 04/10/96; full list of members

View PDF (6 pages)

07/01/1997

Ad 01/07/96--------- £ si 400@1=400 £ ic 1603/2003

View PDF (2 pages)

07/01/1997

Resolutions

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07/01/1997

Resolutions

View PDF (1 pages)

20/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/10/1996

New director appointed

View PDF (2 pages)

17/03/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

16/11/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Full accounts made up to 1994-06-30

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09/10/1994

Return made up to 04/10/94; full list of members

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09/10/1994

Director's particulars changed

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23/06/1994

New director appointed

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18/05/1994

Ad 25/11/93--------- £ si 184@1=184 £ ic 1419/1603

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18/05/1994

Resolutions

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06/12/1993

Return made up to 14/10/93; no change of members

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23/11/1993

Full accounts made up to 1993-06-30

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02/11/1992

Return made up to 14/10/92; full list of members

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19/10/1992

Full accounts made up to 1992-06-30

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30/09/1991

Return made up to 26/09/91; no change of members

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16/09/1991

Full accounts made up to 1991-03-31

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13/06/1991

Accounting reference date extended from 31/03 to 30/06

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01/06/1991

Registered office changed on 02/06/91 from: the cedar 2 willow walk sutton surrey SM3 9QQ

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10/05/1991

Particulars of mortgage/charge

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22/04/1991

Particulars of mortgage/charge

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26/03/1991

Return made up to 07/03/91; no change of members

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14/03/1991

Full accounts made up to 1990-03-31

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29/11/1990

Declaration of satisfaction of mortgage/charge

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14/01/1990

Full accounts made up to 1989-03-31

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14/01/1990

Return made up to 14/12/89; full list of members

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26/02/1989

Registered office changed on 27/02/89 from: the white house 41 carshalton road sutton surrey SM1 4LG

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18/10/1988

Wd 11/10/88 ad 15/12/87--------- premium £ si 419@1=419 £ ic 510/929

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12/10/1988

Full accounts made up to 1988-03-31

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12/10/1988

Return made up to 20/09/88; full list of members

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19/11/1987

Return made up to 29/09/86; full list of members

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04/11/1987

Full accounts made up to 1987-03-31

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02/04/1987

Full accounts made up to 1986-03-31

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02/04/1987

Return made up to 10/03/87; full list of members

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20/02/1987

Director resigned;new director appointed

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18/02/1987

Full accounts made up to 1985-03-31

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18/01/1987

Particulars of mortgage/charge

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01/10/1986

Registered office changed on 02/10/86 from: 74 portland road south norwood london SE25

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Simmonds, John	Director	25/11/1993 - 07/04/2004	21
Soulsby, James Andrew	Director	17/05/2005 - Present	33
Bennell, Stafford John	Director	07/04/2004 - 01/12/2004	5
Lamb, James Nicholas	Director	01/07/1996 - 19/03/2007	9
Crist, Moira Bridget	Director	22/06/2001 - 07/04/2004	6

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH DATA SYSTEMS LIMITED

CAVENDISH DATA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/03/1982 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 DATA SYSTEMS LIMITED?

CAVENDISH DATA SYSTEMS LIMITED is currently Dissolved. It was registered on 14/03/1982 and dissolved on 06/01/2010.

Where is CAVENDISH DATA SYSTEMS LIMITED located?

CAVENDISH DATA SYSTEMS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for CAVENDISH DATA SYSTEMS LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.