CAVENDISH FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02597252

Incorporation date

01/04/1991

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/03/2010

Director's details changed for John Robert Simmonds on 2010-03-03

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

04/12/2008

Resolutions

View PDF (1 pages)

01/12/2008

Auditor's resignation

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

09/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (2 pages)

11/03/2008

Appointment Terminated Secretary roderic rennison

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: 16 park grove cardiff CF10 3BN

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

27/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

21/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

21/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

01/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/03/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/03/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

07/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

01/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

01/06/2000

Registered office changed on 02/06/00

View PDF (0 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/03/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/11/1998

Registered office changed on 02/11/98 from: 2ND floor, summit house windsor place cardiff CF1 3BX

View PDF (1 pages)

24/03/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

06/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

24/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

16/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/03/1994

Return made up to 31/03/94; full list of members

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04/02/1994

Accounts for a small company made up to 1993-03-31

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18/03/1993

Return made up to 31/03/93; full list of members

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07/12/1992

Full accounts made up to 1992-03-31

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17/10/1992

Auditor's resignation

View PDF (0 pages)

17/03/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

17/03/1992

Director's particulars changed

View PDF (0 pages)

13/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

23/06/1991

Registered office changed on 24/06/91 from: pandy mill house itton, near chepstow gwent NP6 6BT

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17/06/1991

Director resigned;new director appointed

View PDF (0 pages)

15/04/1991

New director appointed

View PDF (0 pages)

15/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/04/1991

Director resigned;new director appointed

View PDF (0 pages)

01/04/1991

Incorporation

View PDF (19 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Mcdonald, Duncan	Nominee Director	02/04/1991 - 02/04/1991	280
Lord, Julie	Director	02/04/1991 - 27/11/2007	8
Anderson, Philip John	Director	27/11/2007 - Present	84
Small, Jeremy Peter	Secretary	28/02/2008 - Present	241
Simmonds, John Robert	Director	27/11/2007 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH FINANCIAL MANAGEMENT LIMITED

CAVENDISH FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 CAVENDISH FINANCIAL MANAGEMENT LIMITED?

CAVENDISH FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 06/02/2012.

Where is CAVENDISH FINANCIAL MANAGEMENT LIMITED located?

CAVENDISH FINANCIAL MANAGEMENT LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does CAVENDISH FINANCIAL MANAGEMENT LIMITED do?

CAVENDISH FINANCIAL MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAVENDISH FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.