CAVENDISH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03811790

Incorporation date

21/07/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (6 pages)

27/06/2011

Return of final meeting in a creditors' voluntary winding up

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10/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (6 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

06/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

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26/03/2008

Statement of affairs with form 4.19

View PDF (7 pages)

26/03/2008

Resolutions

View PDF (1 pages)

26/03/2008

Appointment of a voluntary liquidator

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11/03/2008

Registered office changed on 12/03/2008 from suite 2 1ST floor turnpike gate house brimingham road alcester worcestershire B49 5JG

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11/03/2008

Registered office changed on 12/03/2008 from island showrooms st georges road donnington wood telford shropshire TF2 7NJ

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15/08/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

17/08/2006

Ad 27/07/06--------- £ si 1@1=1 £ ic 99/100

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17/08/2006

Total exemption small company accounts made up to 2005-12-31

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07/08/2006

New director appointed

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

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10/01/2006

New secretary appointed

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

11/01/2005

Registered office changed on 12/01/05 from: unit 41 snedshill trading estate hollyhead road telford shropshire TF2 9NH

View PDF (1 pages)

12/09/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Particulars of mortgage/charge

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15/06/2004

Particulars of mortgage/charge

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20/05/2004

Accounts for a small company made up to 2003-12-31

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05/10/2003

Accounts for a small company made up to 2002-12-31

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29/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

10/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

16/07/2001

Secretary resigned

View PDF (0 pages)

16/07/2001

Registered office changed on 17/07/01

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26/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

22/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

14/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Registered office changed on 14/08/00 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Ad 22/07/99--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Brewer, Kevin	Nominee Director	21/07/1999 - 21/07/1999	2895
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	21/07/1999 - 21/07/2000	360
Brewer, Suzanne	Nominee Secretary	21/07/1999 - 21/07/1999	3081
Carlon, Timothy	Secretary	04/01/2006 - Present	-
Carlon, Timothy	Director	19/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH HOUSE LIMITED

CAVENDISH HOUSE LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Worcestershire B49 5JG. 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 HOUSE LIMITED?

CAVENDISH HOUSE LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 27/09/2011.

Where is CAVENDISH HOUSE LIMITED located?

CAVENDISH HOUSE LIMITED is registered at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Worcestershire B49 5JG.

What does CAVENDISH HOUSE LIMITED do?

CAVENDISH HOUSE LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CAVENDISH HOUSE LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.