CAVITY MOUNTAIN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03338420

Incorporation date

23/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/03/2009

Director appointed alan howard thomson

View PDF (2 pages)

27/03/2009

Appointment Terminate, Director Jennifer Louise Duncan Logged Form

View PDF (1 pages)

25/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

25/03/2009

Registered office changed on 26/03/2009 from 100 seymour place london W1H 1NE

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Appointment Terminated Director jennifer duncan

View PDF (1 pages)

20/01/2009

Return made up to 24/03/08; full list of members; amend

View PDF (7 pages)

20/01/2009

Return made up to 24/03/07; full list of members; amend

View PDF (7 pages)

20/01/2009

Return made up to 24/03/06; full list of members; amend

View PDF (7 pages)

21/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/10/2008

Appointment Terminated Director cm management (uk) LIMITED

View PDF (1 pages)

08/10/2008

Director appointed park LIMITED

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary cm group services LIMITED

View PDF (1 pages)

06/10/2008

Secretary appointed stone LIMITED

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09/09/2008

Capitals not rolled up

View PDF (2 pages)

16/06/2008

Director appointed cm management (uk) LIMITED

View PDF (2 pages)

16/06/2008

Director appointed jennifer louise duncan

View PDF (2 pages)

16/06/2008

Secretary appointed cm group services LIMITED

View PDF (2 pages)

16/06/2008

Appointment Terminated Director george sharpe

View PDF (1 pages)

16/06/2008

Appointment Terminated Secretary greenwell LIMITED

View PDF (1 pages)

16/06/2008

Appointment Terminated Director christopher tushingham

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 100 seymour place london W1H 1NE

View PDF (1 pages)

06/05/2008

Return made up to 24/03/08; no change of members

View PDF (7 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Amended accounts made up to 2006-06-30

View PDF (4 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

25/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/06/2006

Return made up to 24/03/05; full list of members; amend

View PDF (7 pages)

12/06/2006

Registered office changed on 13/06/06

View PDF (0 pages)

22/05/2006

Return made up to 24/03/04; full list of members; amend

View PDF (7 pages)

22/05/2006

Registered office changed on 23/05/06

View PDF (0 pages)

22/05/2006

Return made up to 24/03/03; full list of members; amend

View PDF (8 pages)

22/05/2006

Registered office changed on 23/05/06

View PDF (0 pages)

22/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF

View PDF (1 pages)

04/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

04/04/2005

Secretary's particulars changed

View PDF (0 pages)

08/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

30/01/2005

Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

24/03/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

13/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Director resigned

View PDF (1 pages)

20/10/2003

Amended accounts made up to 2002-06-30

View PDF (4 pages)

15/10/2003

Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW

View PDF (1 pages)

09/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

23/03/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

24/11/2002

Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

30/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

15/05/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

15/05/2001

Secretary's particulars changed

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09/05/2001

Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

04/05/2000

New director appointed

View PDF (3 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (3 pages)

02/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

02/04/2000

Secretary's particulars changed

View PDF (0 pages)

04/11/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

21/03/1999

Ad 30/06/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

07/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

22/07/1998

Registered office changed on 23/07/98 from: fifth floor three kings court 150 fleet street london EC4M 2SQ

View PDF (1 pages)

30/03/1998

Return made up to 24/03/98; full list of members

View PDF (0 pages)

07/05/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Registered office changed on 18/04/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

23/03/1997

Incorporation

View PDF (14 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Tushingham, Christopher James	Director	21/07/2004 - 16/05/2008	41
Lancaster, Arthur John	Director	20/04/2000 - 02/02/2001	58
Thomson, Alan Howard	Director	19/03/2009 - Present	5
Vanderpump, Charles Peter Arthur	Director	02/02/2001 - 21/07/2004	10
Clarke, John David	Director	24/03/1997 - 31/03/1999	8

Persons with Significant Control

No PSC data available.

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Description

About CAVITY MOUNTAIN ENGINEERING LIMITED

CAVITY MOUNTAIN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at 39 St. James's Place, London SW1A 1NS. 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 CAVITY MOUNTAIN ENGINEERING LIMITED?

CAVITY MOUNTAIN ENGINEERING LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 15/02/2010.

Where is CAVITY MOUNTAIN ENGINEERING LIMITED located?

CAVITY MOUNTAIN ENGINEERING LIMITED is registered at 39 St. James's Place, London SW1A 1NS.

What does CAVITY MOUNTAIN ENGINEERING LIMITED do?

CAVITY MOUNTAIN ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAVITY MOUNTAIN ENGINEERING LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.