CAVERDALE RENTALS LIMITED

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CAVERDALE RENTALS LIMITED

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Key Data

Status

Dissolved

Company No.

02793315

Incorporation date

23/02/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 23/02/1993)
dot icon09/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon24/02/2014
First Gazette notice for compulsory strike-off
dot icon07/06/2010
Administrator's abstract of receipts and payments to 2010-04-21
dot icon25/05/2010
Notice of discharge of Administration Order
dot icon05/05/2010
Administrator's abstract of receipts and payments to 2010-04-10
dot icon12/11/2009
Administrator's abstract of receipts and payments to 2009-10-10
dot icon12/11/2009
Administrator's abstract of receipts and payments to 2009-04-10
dot icon13/11/2008
Administrator's abstract of receipts and payments to 2008-10-10
dot icon19/06/2008
Administrator's abstract of receipts and payments to 2008-10-10
dot icon14/11/2007
Administrator's abstract of receipts and payments
dot icon21/05/2007
Administrator's abstract of receipts and payments
dot icon22/11/2006
Administrator's abstract of receipts and payments
dot icon05/06/2006
Administrator's abstract of receipts and payments
dot icon07/12/2005
Administrator's abstract of receipts and payments
dot icon08/06/2005
Administrator's abstract of receipts and payments
dot icon02/03/2005
Director resigned
dot icon28/02/2005
New director appointed
dot icon29/11/2004
Administrator's abstract of receipts and payments
dot icon01/06/2004
Administrator's abstract of receipts and payments
dot icon03/05/2004
Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU
dot icon04/12/2003
Administrator's abstract of receipts and payments
dot icon27/07/2003
Miscellaneous
dot icon10/06/2003
Administrator's abstract of receipts and payments
dot icon11/12/2002
Administrator's abstract of receipts and payments
dot icon07/07/2002
Registered office changed on 08/07/02 from: becket house 1 lambeth palace road london SE1 7EU
dot icon20/06/2002
Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT
dot icon04/06/2002
Administrator's abstract of receipts and payments
dot icon26/03/2002
Secretary resigned;director resigned
dot icon03/02/2002
Statement of administrator's proposal
dot icon22/01/2002
Notice of result of meeting of creditors
dot icon22/10/2001
Registered office changed on 23/10/01 from: c/o actionleisure PLC 57 great north road lemsford welwyn garden city hertfordshire AL8 7TL
dot icon18/10/2001
Director resigned
dot icon16/10/2001
Administration Order
dot icon16/10/2001
Notice of Administration Order
dot icon17/09/2001
Registered office changed on 18/09/01 from: hill house 5 holywell hill st albans hertfordshire AL1 1EU
dot icon07/03/2001
Return made up to 24/02/01; full list of members
dot icon30/11/2000
Particulars of mortgage/charge
dot icon30/11/2000
Particulars of mortgage/charge
dot icon29/11/2000
Particulars of mortgage/charge
dot icon29/11/2000
Particulars of mortgage/charge
dot icon14/06/2000
Full accounts made up to 1999-12-31
dot icon20/03/2000
Return made up to 24/02/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon21/03/1999
Return made up to 24/02/99; full list of members
dot icon20/10/1998
Registered office changed on 21/10/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD
dot icon06/10/1998
New director appointed
dot icon27/09/1998
Full accounts made up to 1997-12-31
dot icon09/06/1998
Director resigned
dot icon08/03/1998
Return made up to 24/02/98; no change of members
dot icon27/11/1997
Particulars of mortgage/charge
dot icon30/10/1997
Certificate of change of name
dot icon28/09/1997
Full accounts made up to 1996-12-31
dot icon13/03/1997
Return made up to 24/02/97; no change of members
dot icon13/03/1997
Director resigned
dot icon28/10/1996
Auditor's resignation
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon27/05/1996
Registered office changed on 28/05/96 from: 1ST floor pembroke buildings cambrian place swansea w glam SA1 1RQ
dot icon28/04/1996
Return made up to 24/02/96; full list of members
dot icon26/02/1996
Secretary resigned;director resigned
dot icon26/02/1996
New director appointed
dot icon16/02/1996
New secretary appointed;new director appointed
dot icon16/02/1996
New director appointed
dot icon22/10/1995
Full accounts made up to 1994-12-31
dot icon20/04/1995
Return made up to 24/02/95; no change of members
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon07/03/1994
Return made up to 24/02/94; full list of members
dot icon03/04/1993
Accounting reference date notified as 31/12
dot icon01/03/1993
Secretary resigned
dot icon23/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1999
dot iconLast change occurred
30/12/1999

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/1999
dot iconNext account date
30/12/2000
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Giles Edward Charles
Director
01/10/1998 - 27/09/2001
28
Tanner, Katharine Elizabeth Mary
Secretary
23/02/1993 - 24/01/1996
-
Tanner, Katharine Elizabeth Mary
Director
23/02/1993 - 24/01/1996
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/02/1993 - 23/02/1993
99600
Dalton, David Roy
Director
23/02/1993 - 03/03/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVERDALE RENTALS LIMITED

CAVERDALE RENTALS LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVERDALE RENTALS LIMITED?

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CAVERDALE RENTALS LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 09/06/2014.

Where is CAVERDALE RENTALS LIMITED located?

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CAVERDALE RENTALS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does CAVERDALE RENTALS LIMITED do?

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CAVERDALE RENTALS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CAVERDALE RENTALS LIMITED?

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The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.