CAVENDISH GLEESON SECOND LIMITED

Key Data

Status

Dissolved

Company No.

02797584

Incorporation date

02/03/1993

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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20/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

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08/02/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

04/10/2010

Termination of appointment of Nicholas Holt as a director

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11/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

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08/02/2010

Statement of capital on 2010-02-09

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01/02/2010

Statement by Directors

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01/02/2010

Solvency Statement dated 18/01/10

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01/02/2010

Resolutions

View PDF (1 pages)

04/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

30/12/2009

Re-registration of Memorandum and Articles

View PDF (22 pages)

30/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

30/12/2009

Re-registration from a public company to a private limited company

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16/03/2009

Return made up to 03/03/09; full list of members

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15/03/2009

Location of register of members

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21/01/2009

Accounts made up to 2008-06-30

View PDF (10 pages)

13/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

13/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

11/03/2008

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

View PDF (4 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

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03/01/2008

Accounts made up to 2007-06-30

View PDF (10 pages)

21/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

28/03/2007

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

View PDF (7 pages)

01/02/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

03/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (4 pages)

27/03/2006

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

View PDF (5 pages)

01/02/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

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

View PDF (5 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

28/03/2004

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

View PDF (5 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

25/03/2003

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

View PDF (5 pages)

29/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/10/2002

Director resigned

View PDF (1 pages)

09/04/2002

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

View PDF (6 pages)

28/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

15/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (3 pages)

03/04/2001

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

View PDF (7 pages)

21/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/03/2000

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

View PDF (8 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

19/09/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

07/04/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/04/1998

New director appointed

View PDF (3 pages)

15/04/1998

New director appointed

View PDF (3 pages)

15/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Registered office changed on 15/04/98 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

26/03/1998

Return made up to 03/03/98; full list of members

View PDF (0 pages)

29/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

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

View PDF (8 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/07/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

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

View PDF (8 pages)

27/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1995

Return made up to 03/03/95; full list of members

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06/12/1994

Memorandum and Articles of Association

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06/12/1994

Resolutions

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03/10/1994

Full accounts made up to 1994-03-31

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24/03/1994

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

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29/03/1993

Ad 15/03/93--------- £ si [email protected]=1455500 £ ic 2/1455502

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24/03/1993

Prospectus

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21/03/1993

Certificate of authorisation to commence business and borrow

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21/03/1993

Application to commence business

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

Director resigned;new director appointed

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16/03/1993

Secretary resigned;director resigned;new director appointed

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16/03/1993

New secretary appointed

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16/03/1993

Accounting reference date notified as 31/03

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02/03/1993

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Wilding, Clive Michael	Director	02/04/1998 - 12/10/2001	39
Ally, Bibi Rahima	Director	03/03/1993 - 08/03/1993	698
Collett, Brian	Director	03/03/1993 - 08/03/1993	252
Holt, Nicholas Christopher	Director	21/12/2007 - 30/09/2010	72
Green, David Martyn Jackson	Secretary	08/03/1993 - 24/04/1995	4

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH GLEESON SECOND LIMITED

CAVENDISH GLEESON SECOND LIMITED is an(a) Dissolved company incorporated on 02/03/1993 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. 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 GLEESON SECOND LIMITED?

CAVENDISH GLEESON SECOND LIMITED is currently Dissolved. It was registered on 02/03/1993 and dissolved on 07/11/2011.

Where is CAVENDISH GLEESON SECOND LIMITED located?

CAVENDISH GLEESON SECOND LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does CAVENDISH GLEESON SECOND LIMITED do?

CAVENDISH GLEESON SECOND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAVENDISH GLEESON SECOND LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.