MARSHALL CAVENDISH PARTWORKS LIMITED

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MARSHALL CAVENDISH PARTWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

01648302

Incorporation date

04/07/1982

Size

Full

Contacts

Registered address

Registered address

66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 04/07/1982)
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon07/11/2010
Application to strike the company off the register
dot icon11/07/2010
Termination of appointment of Jui Ng as a director
dot icon02/06/2010
Appointment of Fei Chen Lee as a director
dot icon25/05/2010
Termination of appointment of Shane Armstrong as a director
dot icon17/03/2010
Annual return made up to 2010-02-13
dot icon03/01/2010
Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 2010-01-04
dot icon03/01/2010
Termination of appointment of Robert Lee as a secretary
dot icon25/10/2009
Full accounts made up to 2008-09-30
dot icon01/09/2009
Appointment Terminated Director christopher jenner
dot icon22/03/2009
Return made up to 13/02/09; full list of members
dot icon22/12/2008
Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200
dot icon18/09/2008
Full accounts made up to 2007-09-30
dot icon26/03/2008
Return made up to 13/02/08; full list of members
dot icon25/03/2008
Location of register of members
dot icon06/01/2008
Director resigned
dot icon06/01/2008
New director appointed
dot icon27/08/2007
Registered office changed on 28/08/07 from: 119 wardour street london W1F ouw
dot icon16/08/2007
New director appointed
dot icon16/07/2007
Director resigned
dot icon17/06/2007
Full accounts made up to 2006-09-30
dot icon14/05/2007
New secretary appointed
dot icon14/05/2007
Secretary resigned
dot icon23/03/2007
Return made up to 13/02/07; full list of members
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
Director resigned
dot icon30/08/2006
Director's particulars changed
dot icon30/07/2006
Full accounts made up to 2005-09-30
dot icon19/04/2006
Return made up to 13/02/06; full list of members
dot icon22/12/2005
New secretary appointed
dot icon27/11/2005
Secretary resigned
dot icon10/11/2005
New director appointed
dot icon31/07/2005
Full accounts made up to 2004-09-30
dot icon17/07/2005
Director resigned
dot icon21/03/2005
Return made up to 13/02/05; full list of members
dot icon21/03/2005
Registered office changed on 22/03/05
dot icon21/03/2005
Secretary's particulars changed
dot icon21/03/2005
Location of debenture register address changed
dot icon21/03/2005
Location of register of members address changed
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon17/03/2004
Memorandum and Articles of Association
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Return made up to 13/02/04; full list of members
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Director resigned
dot icon13/10/2003
New director appointed
dot icon17/07/2003
Full accounts made up to 2002-09-30
dot icon20/02/2003
Return made up to 13/02/03; full list of members
dot icon07/07/2002
Full accounts made up to 2001-09-30
dot icon18/03/2002
Return made up to 13/02/02; full list of members
dot icon11/09/2001
New director appointed
dot icon15/08/2001
Director resigned
dot icon25/07/2001
New director appointed
dot icon18/03/2001
Return made up to 13/02/01; full list of members
dot icon18/03/2001
Registered office changed on 19/03/01
dot icon12/03/2001
Director resigned
dot icon21/02/2001
New director appointed
dot icon08/02/2001
Full accounts made up to 2000-09-30
dot icon19/07/2000
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon20/03/2000
Return made up to 13/02/00; full list of members
dot icon20/03/2000
Secretary's particulars changed
dot icon20/03/2000
Full accounts made up to 1999-08-31
dot icon07/02/2000
New secretary appointed
dot icon07/02/2000
Secretary resigned
dot icon07/02/2000
Director resigned
dot icon30/11/1999
New director appointed
dot icon08/03/1999
Return made up to 13/02/99; no change of members
dot icon05/01/1999
Full accounts made up to 1998-08-31
dot icon26/10/1998
Auditor's resignation
dot icon25/02/1998
Full accounts made up to 1997-08-31
dot icon25/02/1998
Return made up to 13/02/98; full list of members
dot icon06/03/1997
Full accounts made up to 1996-08-31
dot icon06/03/1997
Return made up to 13/02/97; no change of members
dot icon30/10/1996
New secretary appointed
dot icon30/10/1996
Secretary resigned
dot icon23/09/1996
New director appointed
dot icon15/09/1996
Director resigned
dot icon15/09/1996
New director appointed
dot icon12/03/1996
Full accounts made up to 1995-08-31
dot icon12/03/1996
Return made up to 13/02/96; no change of members
dot icon23/03/1995
Full accounts made up to 1994-08-31
dot icon23/03/1995
Return made up to 13/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Resolutions
dot icon06/09/1994
Resolutions
dot icon06/09/1994
Ad 23/08/94--------- £ si 4999900@1=4999900 £ ic 100/5000000
dot icon06/09/1994
£ nc 100/5000000 22/08/94
dot icon09/03/1994
Full accounts made up to 1993-08-31
dot icon09/03/1994
Return made up to 13/02/94; no change of members
dot icon09/03/1994
Director's particulars changed
dot icon14/03/1993
Full accounts made up to 1992-08-31
dot icon14/03/1993
Return made up to 13/02/93; no change of members
dot icon22/10/1992
Secretary resigned;new secretary appointed
dot icon22/10/1992
Director resigned;new director appointed
dot icon12/03/1992
Full accounts made up to 1991-08-31
dot icon12/03/1992
Return made up to 13/02/92; full list of members
dot icon24/02/1991
Full accounts made up to 1990-08-31
dot icon24/02/1991
Return made up to 13/02/91; no change of members
dot icon28/11/1990
Registered office changed on 29/11/90 from: 58 old compton st london W1V 5PA
dot icon02/05/1990
Secretary's particulars changed
dot icon23/04/1990
Full accounts made up to 1989-08-31
dot icon23/04/1990
Return made up to 23/03/90; full list of members
dot icon22/03/1990
Secretary resigned;new secretary appointed
dot icon14/09/1989
Director's particulars changed
dot icon09/03/1989
Return made up to 14/02/89; full list of members
dot icon01/03/1989
Full accounts made up to 1988-08-31
dot icon09/02/1989
New director appointed
dot icon24/08/1988
New director appointed
dot icon17/07/1988
Director resigned;new director appointed
dot icon24/04/1988
Full accounts made up to 1987-08-31
dot icon24/04/1988
Return made up to 01/04/88; full list of members
dot icon18/02/1988
Secretary resigned;new secretary appointed
dot icon12/11/1987
New director appointed
dot icon06/10/1987
Director resigned
dot icon09/08/1987
Secretary resigned;new secretary appointed
dot icon28/07/1987
Full accounts made up to 1986-08-31
dot icon28/07/1987
Return made up to 27/03/87; full list of members
dot icon29/01/1987
New director appointed
dot icon01/09/1986
Director resigned
dot icon17/07/1986
Return made up to 07/02/86; full list of members
dot icon01/07/1986
Full accounts made up to 1985-08-31
dot icon17/01/1983
Certificate of change of name
dot icon04/07/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armour, John
Director
14/07/1996 - 24/01/2000
4
Barber, Peter Loughborough
Director
22/11/1999 - 21/06/2005
10
Ham, Christopher John
Director
31/08/2005 - 31/05/2007
5
Hooi, Kee Sum
Director
05/10/1992 - 15/07/1996
4
Cheong, Anthony Fook Seng
Director
16/07/2001 - 24/09/2003
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSHALL CAVENDISH PARTWORKS LIMITED

MARSHALL CAVENDISH PARTWORKS LIMITED is an(a) Dissolved company incorporated on 04/07/1982 with the registered office located at 66 Chiltern Street, London W1U 4JT. There are currently 2 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 MARSHALL CAVENDISH PARTWORKS LIMITED?

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MARSHALL CAVENDISH PARTWORKS LIMITED is currently Dissolved. It was registered on 04/07/1982 and dissolved on 28/02/2011.

Where is MARSHALL CAVENDISH PARTWORKS LIMITED located?

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MARSHALL CAVENDISH PARTWORKS LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does MARSHALL CAVENDISH PARTWORKS LIMITED do?

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MARSHALL CAVENDISH PARTWORKS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for MARSHALL CAVENDISH PARTWORKS LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.