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CAVENDISH HERITAGE COLLECTION LTD

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CAVENDISH HERITAGE COLLECTION LTD

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Key Data

Status

Dissolved

Company No.

03597644

Incorporation date

13/07/1998

Size

-

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

Registered address

166 New Cavendish Street, London, W1M 8NNCopy
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Latest events (Record since 13/07/1998)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon01/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2010
Director's details changed for Gillian Lesley Mowatt on 2010-07-14
View PDF (2 pages)
dot icon08/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (1 pages)
dot icon20/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon23/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon09/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon16/10/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon27/07/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon15/08/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon09/08/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon28/03/2004
New director appointed
View PDF (2 pages)
dot icon28/03/2004
Director resigned
View PDF (2 pages)
dot icon18/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon03/08/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon01/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon21/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon12/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon03/09/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon03/01/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon23/07/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon01/12/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon18/08/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon02/08/1998
Accounting reference date shortened from 31/07/99 to 31/03/99
View PDF (1 pages)
dot icon26/07/1998
Ad 16/07/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/07/1998
New director appointed
View PDF (2 pages)
dot icon26/07/1998
New secretary appointed
View PDF (2 pages)
dot icon25/07/1998
Director resigned
View PDF (1 pages)
dot icon25/07/1998
Secretary resigned
View PDF (1 pages)
dot icon13/07/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

5
Personsort default icon
Titlesort default icon
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FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/07/1998 - 13/07/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
13/07/1998 - 13/07/1998
12878
Mowatt, Gillian Lesley
Director
17/03/2004 - Present
2
Cathcart, William Neagle
Director
15/07/1998 - 18/03/2004
3
Pittard-Whitmarsh, Joanne Lynda
Secretary
15/07/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVENDISH HERITAGE COLLECTION LTD

CAVENDISH HERITAGE COLLECTION LTD is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at 166 New Cavendish Street, London, W1M 8NN. 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 HERITAGE COLLECTION LTD?

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CAVENDISH HERITAGE COLLECTION LTD is currently Dissolved. It was registered on 13/07/1998 and dissolved on 28/03/2011.

Where is CAVENDISH HERITAGE COLLECTION LTD located?

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CAVENDISH HERITAGE COLLECTION LTD is registered at 166 New Cavendish Street, London, W1M 8NN.

What does CAVENDISH HERITAGE COLLECTION LTD do?

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CAVENDISH HERITAGE COLLECTION LTD operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for CAVENDISH HERITAGE COLLECTION LTD?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.