GODFREY CAVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02169055

Incorporation date

24/09/1987

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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02/08/2011

Registered office address changed from 80 Strand London WC2R 0RL on 2011-08-03

View PDF (1 pages)

02/08/2011

Declaration of solvency

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02/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (1 pages)

14/07/2011

Director's details changed for Thomas Daryl Weldon on 2011-07-01

View PDF (3 pages)

13/06/2011

Statement of capital on 2011-05-12

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

30/03/2011

Statement by Directors

View PDF (1 pages)

30/03/2011

Statement of capital on 2011-03-31

View PDF (4 pages)

30/03/2011

Solvency Statement dated 24/03/11

View PDF (1 pages)

30/03/2011

Resolutions

View PDF (2 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (4 pages)

14/02/2011

Appointment of Thomas Daryl Weldon as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Peter Field as a director

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (29 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/08/2009

Appointment Terminated Director brian landers

View PDF (1 pages)

29/07/2009

Director appointed suzanne margaret brennan

View PDF (2 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

16/05/2007

Director's particulars changed

View PDF (0 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

26/04/2005

New director appointed

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

20/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

16/04/2002

Director's particulars changed

View PDF (0 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Registered office changed on 12/06/01 from: bath road harmondsworth middx. UB7 0DA

View PDF (1 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

27/04/2000

Director's particulars changed

View PDF (0 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

04/05/1998

Director's particulars changed

View PDF (0 pages)

24/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

11/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/08/1996

Auditor's resignation

View PDF (1 pages)

17/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

23/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (1 pages)

21/01/1996

Director resigned

View PDF (1 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/02/1995

Director resigned

View PDF (0 pages)

22/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

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08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

06/09/1994

New director appointed

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24/04/1994

Return made up to 31/03/94; no change of members

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16/04/1994

Full accounts made up to 1993-12-31

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06/05/1993

Return made up to 31/03/93; no change of members

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06/05/1993

Director resigned

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20/04/1993

Full accounts made up to 1992-12-31

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11/10/1992

New director appointed

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12/05/1992

Resolutions

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22/04/1992

Return made up to 31/03/92; full list of members

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22/04/1992

Director resigned

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08/04/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

16/07/1991

Return made up to 10/04/91; no change of members

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08/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/09/1990

Return made up to 10/04/90; full list of members

View PDF (5 pages)

02/09/1990

Director resigned

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07/01/1990

Accounts for a medium company made up to 1989-03-31

View PDF (22 pages)

07/01/1990

Return made up to 19/09/89; full list of members

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17/12/1989

Accounting reference date shortened from 31/03 to 31/12

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24/10/1989

Wd 19/10/89 ad 18/10/88--------- premium £ si 225000@1=225000 £ ic 350000/575000

View PDF (2 pages)

24/10/1989

Resolutions

View PDF (1 pages)

24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

£ nc 350000/575000

View PDF (1 pages)

19/10/1989

New director appointed

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19/10/1989

New director appointed

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18/10/1989

Registered office changed on 19/10/89 from: 102 jermyn street london SW1Y 6EE

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18/10/1989

New secretary appointed;new director appointed

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18/10/1989

New director appointed

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18/10/1989

New director appointed

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25/09/1989

Secretary resigned;new secretary appointed

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22/09/1989

Declaration of satisfaction of mortgage/charge

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19/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Registered office changed on 20/09/89 from: 32 st mary at hill london EC3

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17/09/1989

Memorandum and Articles of Association

View PDF (39 pages)

17/09/1989

Accounts for a small company made up to 1988-03-31

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11/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1988

Return made up to 14/10/88; full list of members

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22/09/1988

Secretary resigned;new secretary appointed

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04/05/1988

Director resigned

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02/05/1988

New secretary appointed

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21/04/1988

Secretary resigned

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15/03/1988

Wd 22/02/88 ad 05/11/87--------- premium £ si 300000@1=300000 £ ic 50000/350000

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08/03/1988

New director appointed

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22/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1988

Particulars of mortgage/charge

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10/01/1988

Wd 11/12/87 ad 05/11/87--------- £ si 49998@1=49998 £ ic 2/50000

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13/12/1987

Certificate of change of name

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02/12/1987

Nc inc already adjusted

View PDF (1 pages)

02/12/1987

Resolutions

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02/12/1987

Resolutions

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30/11/1987

£ nc 100/50000

View PDF (1 pages)

24/11/1987

New director appointed

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18/11/1987

Secretary resigned;new secretary appointed

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16/11/1987

Registered office changed on 17/11/87 from: c/o fiona campbell 44 bedford row london WC1R 4LE

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16/11/1987

New director appointed

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16/11/1987

Accounting reference date notified as 31/03

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11/11/1987

Declaration of assistance for shares acquisition

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23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1987

Registered office changed on 24/10/87 from: 70/74 city road london EC1Y 2DQ

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24/09/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brennan, Suzanne Margaret	Director	06/07/2009 - Present	64
Field, Peter	Director	01/01/2007 - 31/12/2010	24
Power, Charles Richard	Director	26/07/2000 - 28/02/2003	36
Makinson, John Crowther	Director	28/02/2005 - 01/01/2007	55
Peacock, Helena Caroline	Director	28/02/2003 - 20/05/2003	11

Persons with Significant Control

No PSC data available.

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Description

About GODFREY CAVE HOLDINGS LIMITED

GODFREY CAVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/09/1987 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 GODFREY CAVE HOLDINGS LIMITED?

GODFREY CAVE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 29/03/2012.

Where is GODFREY CAVE HOLDINGS LIMITED located?

GODFREY CAVE HOLDINGS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does GODFREY CAVE HOLDINGS LIMITED do?

GODFREY CAVE HOLDINGS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for GODFREY CAVE HOLDINGS LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.