| Company Name | Caxton (KEW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00351538 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1939(85 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Caroline Joan Hands |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 47 Green Street Hereford Herefordshire HR1 2QH Wales |
| Director Name | Ms Poppy Hands |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Fanthorpe Street London SW15 1DZ |
| Director Name | Mrs Cynthia Lewis |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Halss Crescent Vancouver Bc V6n 3n2 Foreign |
| Director Name | Mrs Marion Dorothy Nocchi |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Colli Bassi 57016 Rosignano Mo Livorno Italy |
| Secretary Name | Mr Daniel Robert Charles Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 76 Wensleydale Road Hampton Middlesex TW12 2LX |
| Director Name | Mr Daniel Robert Charles Griffin |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 March 1999) |
| Role | Managing Director |
| Correspondence Address | 76 Wensleydale Road Hampton Middlesex TW12 2LX |
| Director Name | Mr Patrick James Underwood |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(53 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 18 Edinburgh Close Ickenham Uxbridge Middlesex UB10 8RA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,140 |
| Cash | £111,100 |
| Current Liabilities | £141,940 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 2002 | Dissolved (1 page) |
|---|---|
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 17 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 August 1998 | Resolutions
|
| 6 August 1998 | Registered office changed on 06/08/98 from: caxton house 110 kew green richmond surrey TW9 3AR (1 page) |
| 4 August 1998 | Declaration of solvency (9 pages) |
| 14 January 1998 | Return made up to 26/12/97; full list of members (8 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 January 1997 | Return made up to 26/12/96; change of members (8 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 11 January 1996 | Return made up to 26/12/95; change of members (8 pages) |