CAVENDISH PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02235830

Incorporation date

25/03/1988

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1988)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2011

Application to strike the company off the register

View PDF (4 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

21/07/2011

Director's details changed for Roger Graham Horton on 2011-02-11

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

05/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

09/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

13/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

11/12/2009

Memorandum and Articles of Association

View PDF (33 pages)

11/12/2009

Resolutions

View PDF (1 pages)

11/12/2009

Statement of company's objects

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

28/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

25/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

02/06/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

28/04/2008

Full accounts made up to 2006-06-30

View PDF (18 pages)

22/04/2008

Appointment Terminated Director stuart dawson

View PDF (1 pages)

07/04/2008

Director appointed adam christopher walker

View PDF (2 pages)

25/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: the glass house wharton street london WC1X 9PX

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Memorandum and Articles of Association

View PDF (26 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

10/10/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

07/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

03/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

26/09/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (2 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

03/10/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

27/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

12/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

12/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (7 pages)

07/07/1995

Memorandum and Articles of Association

View PDF (5 pages)

07/07/1995

Resolutions

View PDF (1 pages)

27/06/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

30/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/09/1994

Full accounts made up to 1994-06-30

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28/03/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

28/03/1994

Registered office changed on 28/03/94

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28/03/1994

Secretary's particulars changed;director's particulars changed

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14/02/1994

Particulars of mortgage/charge

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08/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1994

Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100

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27/09/1993

Full accounts made up to 1993-06-30

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27/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/06/1993

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1993

Return made up to 31/03/93; no change of members

View PDF (4 pages)

20/05/1993

Director's particulars changed

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/01/1993

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

View PDF (0 pages)

11/06/1992

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

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-03-31

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17/06/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

19/09/1990

Return made up to 31/03/90; full list of members

View PDF (4 pages)

12/09/1990

New secretary appointed

View PDF (0 pages)

28/08/1990

Memorandum and Articles of Association

View PDF (8 pages)

28/08/1990

Resolutions

View PDF (1 pages)

14/08/1990

Certificate of change of name

View PDF (2 pages)

14/08/1990

Accounts made up to 1990-03-31

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06/08/1990

Resolutions

View PDF (1 pages)

01/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1988

Registered office changed on 01/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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25/03/1988

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dwesar, Sandeep	Director	09/03/2001 - 04/01/2006	15
Horton, Roger Graham	Director	04/01/2006 - Present	39
Leong, Sonny	Director	09/03/2001 - 04/01/2006	21
Rigby, Peter Stephen	Director	25/09/2006 - Present	139
Foye, Anthony Martin	Director	25/09/2006 - 31/12/2007	202

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH PUBLISHING LIMITED

CAVENDISH PUBLISHING LIMITED is an(a) Dissolved company incorporated on 25/03/1988 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 8 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 PUBLISHING LIMITED?

CAVENDISH PUBLISHING LIMITED is currently Dissolved. It was registered on 25/03/1988 and dissolved on 10/01/2012.

Where is CAVENDISH PUBLISHING LIMITED located?

CAVENDISH PUBLISHING LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does CAVENDISH PUBLISHING LIMITED do?

CAVENDISH PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for CAVENDISH PUBLISHING LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.