CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

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CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

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Key Data

Status

Dissolved

Company No.

03388666

Incorporation date

17/06/1997

Size

Dormant

Contacts

Registered address

Registered address

6th Floor, 63 Curzon Street, Mayfair, London W1J 8PDCopy
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Latest events (Record since 17/06/1997)
dot icon28/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2010
Director's details changed for Robert Philip Surcouf on 2010-03-01
dot icon18/04/2010
Secretary's details changed for Marylebone Management Services Limited on 2010-04-09
dot icon08/04/2010
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-09
dot icon07/04/2010
Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01
dot icon15/03/2010
First Gazette notice for voluntary strike-off
dot icon28/02/2010
Application to strike the company off the register
dot icon01/07/2009
Return made up to 18/06/09; full list of members
dot icon30/06/2009
Director's Change of Particulars / robert surcouf / 12/03/2008 / HouseName/Number was: , now: apt 608; Street was: mi-roca farm, now: al basri shoreline apartments; Area was: la rue des niemes, now: block 1; Post Town was: st peter, now: palm jumeirah; Region was: , now: dubai; Post Code was: JE3 7FF, now: ; Country was: jersey, now: united arab em
dot icon30/06/2009
Accounts made up to 2009-05-31
dot icon10/07/2008
Return made up to 18/06/08; full list of members
dot icon08/06/2008
Accounts made up to 2008-05-31
dot icon07/04/2008
Appointment Terminated Director marylebone directors LIMITED
dot icon02/03/2008
Accounts made up to 2007-05-31
dot icon16/08/2007
Return made up to 18/06/07; full list of members
dot icon16/08/2007
Ad 08/06/07--------- £ si 198@1=198 £ ic 2/200
dot icon26/03/2007
Accounts made up to 2006-05-31
dot icon14/08/2006
Return made up to 18/06/06; full list of members
dot icon06/04/2006
New director appointed
dot icon15/01/2006
Accounts made up to 2005-05-31
dot icon22/12/2005
New director appointed
dot icon22/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon19/06/2005
Return made up to 18/06/05; full list of members
dot icon18/11/2004
Director's particulars changed
dot icon25/08/2004
Accounts made up to 2004-05-31
dot icon12/08/2004
Return made up to 18/06/04; full list of members
dot icon29/06/2004
Director's particulars changed
dot icon14/04/2004
Director resigned
dot icon14/04/2004
New director appointed
dot icon28/08/2003
Return made up to 18/06/03; full list of members
dot icon25/08/2003
Accounts made up to 2003-05-31
dot icon26/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon27/02/2003
New director appointed
dot icon04/09/2002
Registered office changed on 05/09/02 from: 5 marylebone mews london W1G 8PX
dot icon23/06/2002
Return made up to 18/06/02; full list of members
dot icon07/05/2002
Accounting reference date shortened from 30/06/02 to 31/05/02
dot icon15/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon08/11/2001
Director resigned
dot icon08/07/2001
Return made up to 18/06/01; full list of members
dot icon08/07/2001
Registered office changed on 09/07/01
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New secretary appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
Registered office changed on 14/09/00 from: 110 high street codicote hitchin hertfordshire SG4 8XE
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Secretary resigned
dot icon11/07/2000
Return made up to 18/06/00; full list of members
dot icon02/04/2000
Accounts for a small company made up to 1999-06-30
dot icon01/03/2000
Registered office changed on 02/03/00 from: audit house 151 high street billericay essex CM12 9AB
dot icon14/02/2000
Certificate of change of name
dot icon29/06/1999
Registered office changed on 30/06/99 from: russell bedford house 250 city road city forum london EC1V 2QQ
dot icon29/06/1999
Return made up to 18/06/99; no change of members
dot icon31/05/1999
Accounts made up to 1998-06-30
dot icon17/05/1999
Memorandum and Articles of Association
dot icon17/05/1999
Resolutions
dot icon24/08/1998
New director appointed
dot icon24/08/1998
New director appointed
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Director resigned
dot icon24/08/1998
Director resigned
dot icon11/08/1998
Return made up to 18/06/98; full list of members
dot icon24/07/1997
Ad 10/07/97--------- £ si 2@1=2 £ ic 2/4
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
Director resigned
dot icon22/07/1997
Secretary resigned
dot icon14/07/1997
Registered office changed on 15/07/97 from: 120 east road london N1 6AA
dot icon17/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Frank
Director
31/08/2000 - 30/03/2004
31
Whale, Stephen
Director
09/07/1997 - 19/08/1998
31
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/06/1997 - 09/07/1997
9278
CAVERSHAM SECRETARIES LIMITED
Corporate Secretary
09/07/1997 - 31/08/2000
33
MARYLEBONE MANAGEMENT SERVICES LIMITED
Corporate Secretary
31/08/2000 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD. 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 CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

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CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 28/06/2010.

Where is CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED located?

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CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED is registered at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD.

What does CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED do?

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CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.