Company NameCaxton (KEW) Limited
Company StatusDissolved
Company Number00351538
CategoryPrivate Limited Company
Incorporation Date4 April 1939 (79 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Caroline Joan Hands
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address47 Green Street
Hereford
Herefordshire
HR1 2QH
Wales
Director NameMs Poppy Hands
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address6 Fanthorpe Street
London
SW15 1DZ
Director NameMrs Cynthia Lewis
Date of BirthMarch 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address2 Halss Crescent
Vancouver Bc V6n 3n2
Foreign
Director NameMrs Marion Dorothy Nocchi
Date of BirthApril 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressColli Bassi
57016 Rosignano Mo
Livorno
Italy
Secretary NameMr Daniel Robert Charles Griffin
NationalityBritish
StatusCurrent
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address76 Wensleydale Road
Hampton
Middlesex
TW12 2LX
Director NameMr Daniel Robert Charles Griffin
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 March 1999)
RoleManaging Director
Correspondence Address76 Wensleydale Road
Hampton
Middlesex
TW12 2LX
Director NameMr Patrick James Underwood
Date of BirthMarch 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1992(53 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address18 Edinburgh Close
Ickenham
Uxbridge
Middlesex
UB10 8RA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£123,140
Cash£111,100
Current Liabilities£141,940

Accounts

Latest Accounts31 March 1997 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

29 April 2002Dissolved (1 page)
29 January 2002Liquidators statement of receipts and payments (5 pages)
29 January 2002Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2001Liquidators statement of receipts and payments (5 pages)
23 February 2001Liquidators statement of receipts and payments (5 pages)
24 August 2000Liquidators statement of receipts and payments (5 pages)
13 March 2000Liquidators statement of receipts and payments (5 pages)
24 February 2000Liquidators statement of receipts and payments (5 pages)
7 April 1999Director resigned (1 page)
17 August 1998Appointment of a voluntary liquidator (1 page)
17 August 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 1998Registered office changed on 06/08/98 from: caxton house 110 kew green richmond surrey TW9 3AR (1 page)
4 August 1998Declaration of solvency (9 pages)
14 January 1998Full accounts made up to 31 March 1997 (13 pages)
14 January 1998Return made up to 26/12/97; full list of members (8 pages)
7 January 1997Full accounts made up to 31 March 1996 (12 pages)
7 January 1997Return made up to 26/12/96; change of members (8 pages)
11 January 1996Full accounts made up to 31 March 1995 (13 pages)
11 January 1996Return made up to 26/12/95; change of members (8 pages)