CAYZER ROTHERWICK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05036576

Incorporation date

05/02/2004

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/02/2004)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

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28/12/2009

Accounts for a dormant company made up to 2009-03-31

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11/02/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

10/11/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

20/05/2008

Appointment Terminated Secretary james sefton

View PDF (1 pages)

20/05/2008

Secretary appointed helen d'marco

View PDF (1 pages)

10/02/2008

Return made up to 07/02/08; full list of members

View PDF (5 pages)

14/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

14/02/2007

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

View PDF (5 pages)

05/11/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

19/02/2006

Return made up to 07/02/06; full list of members

View PDF (5 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (1 pages)

22/02/2005

Return made up to 07/02/05; full list of members

View PDF (5 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (5 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/02/2004 - 05/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/02/2004 - 05/02/2004	43699
The Honourable Charles William Cayzer	Director	05/02/2004 - 30/10/2007	70
Gibbs, Dominic Vaughan	Director	05/02/2004 - Present	29
Cook, Jeanne	Director	30/10/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CAYZER ROTHERWICK HOLDINGS LIMITED

CAYZER ROTHERWICK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. 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 CAYZER ROTHERWICK HOLDINGS LIMITED?

CAYZER ROTHERWICK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 17/05/2010.

Where is CAYZER ROTHERWICK HOLDINGS LIMITED located?

CAYZER ROTHERWICK HOLDINGS LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What is the latest filing for CAYZER ROTHERWICK HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.