CAVENDISH TEXTILES LIMITED

Key Data

Status

Dissolved

Company No.

00241343

Incorporation date

27/07/1929

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 15/08/1986)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Insolvency resolution

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06/02/2012

Return of final meeting in a members' voluntary winding up

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27/07/2011

Register inspection address has been changed

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25/07/2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on 2011-07-25

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21/07/2011

Appointment of a voluntary liquidator

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21/07/2011

Declaration of solvency

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21/07/2011

Resolutions

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19/08/2010

Accounts for a dormant company made up to 2010-01-31

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02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

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27/08/2009

Accounts made up to 2009-01-31

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25/08/2009

Appointment Terminated Director tina reade

View PDF (1 pages)

24/08/2009

Director appointed mr richard mayfield

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24/08/2009

Director appointed ms marisa luisa cassoni

View PDF (1 pages)

20/07/2009

Return made up to 18/07/09; full list of members

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18/06/2009

Appointment Terminated Director paul clift

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01/09/2008

Accounts made up to 2008-01-26

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13/08/2008

Return made up to 18/07/08; full list of members

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15/08/2007

Accounts made up to 2007-01-27

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02/08/2007

Return made up to 18/07/07; full list of members

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20/10/2006

Accounts made up to 2006-01-28

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25/07/2006

Return made up to 18/07/06; full list of members

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23/05/2006

New secretary appointed

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17/05/2006

Secretary resigned

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29/09/2005

Accounts made up to 2005-01-29

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08/08/2005

Return made up to 18/07/05; full list of members

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02/09/2004

Accounts made up to 2004-01-31

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10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

22/08/2003

Director's particulars changed

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16/08/2003

Accounts made up to 2003-01-25

View PDF (2 pages)

25/04/2003

Auditor's resignation

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22/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 18/07/02; full list of members

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12/04/2002

Resolutions

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12/04/2002

Resolutions

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12/04/2002

Accounts made up to 2002-01-26

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02/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New director appointed

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10/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Accounts made up to 2001-01-27

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27/07/2000

Full accounts made up to 2000-01-29

View PDF (7 pages)

26/07/2000

Return made up to 18/07/00; full list of members

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26/07/2000

Resolutions

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09/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1999-01-30

View PDF (11 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

23/11/1998

Auditor's resignation

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30/07/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

28/07/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

24/07/1997

Return made up to 18/07/97; full list of members

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09/07/1997

Full accounts made up to 1997-01-25

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28/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Memorandum and Articles of Association

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06/08/1996

Resolutions

View PDF (1 pages)

30/07/1996

Full accounts made up to 1996-01-27

View PDF (9 pages)

28/07/1996

Return made up to 18/07/96; full list of members

View PDF (9 pages)

20/07/1995

Return made up to 18/07/95; full list of members

View PDF (7 pages)

19/07/1995

Full accounts made up to 1995-01-28

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21/07/1994

Return made up to 18/07/94; full list of members

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18/07/1994

Resolutions

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18/07/1994

Full accounts made up to 1994-01-29

View PDF (8 pages)

26/04/1994

Secretary's particulars changed

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned

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17/11/1993

Director resigned;new director appointed

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17/11/1993

Director resigned;new director appointed

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25/07/1993

Return made up to 18/07/93; full list of members

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06/07/1993

Full accounts made up to 1993-01-30

View PDF (8 pages)

06/08/1992

Return made up to 18/07/92; full list of members

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15/07/1992

Full accounts made up to 1992-01-25

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28/02/1992

Director's particulars changed

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28/02/1992

Director's particulars changed

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22/08/1991

New director appointed

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22/08/1991

Full accounts made up to 1991-01-26

View PDF (8 pages)

01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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28/07/1991

Return made up to 18/07/91; full list of members

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22/01/1991

Director resigned;new director appointed

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01/08/1990

Full accounts made up to 1990-01-27

View PDF (8 pages)

01/08/1990

Return made up to 18/07/90; full list of members

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05/02/1990

Secretary resigned;new secretary appointed

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10/10/1989

Registered office changed on 10/10/89 from: 4 old cavendish street london W1

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19/09/1989

Director resigned

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15/08/1989

Director's particulars changed

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02/08/1989

Return made up to 13/07/89; full list of members

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31/07/1989

Full accounts made up to 1989-01-28

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23/08/1988

Full accounts made up to 1988-01-30

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23/08/1988

Return made up to 04/08/88; full list of members

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11/09/1987

Full accounts made up to 1987-01-31

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11/09/1987

Return made up to 27/07/87; full list of members

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29/08/1986

Return made up to 01/08/86; full list of members

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15/08/1986

Full accounts made up to 1986-01-25

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Dormant

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Cassoni, Marisa Luisa	Director	20/08/2009 - Present	34
March, Richard Murray	Director	22/10/1993 - 07/05/1999	4
Reade, Tina Sandra	Director	30/03/2001 - 20/08/2009	25
Mayfield, Richard	Director	20/08/2009 - Present	14
Clift, Paul Edwin	Director	07/05/1999 - 29/05/2009	18

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH TEXTILES LIMITED

CAVENDISH TEXTILES LIMITED is an(a) Dissolved company incorporated on 27/07/1929 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 TEXTILES LIMITED?

CAVENDISH TEXTILES LIMITED is currently Dissolved. It was registered on 27/07/1929 and dissolved on 06/05/2012.

Where is CAVENDISH TEXTILES LIMITED located?

CAVENDISH TEXTILES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for CAVENDISH TEXTILES LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.