| Company Name | Cavendish Offices And Houses Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00573065 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1956(67 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Reza Etminan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(40 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Apartment 53 Le Regina 13 Avenue Des Moulins Monaco 98000 |
| Director Name | Gordon Alan Burr |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(34 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 March 1997) |
| Role | Company Director |
| Correspondence Address | 25 Henstridge Place London NW8 6QD |
| Director Name | Reginald Ivor Burr |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(34 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 21 St James Close Prince Albert Road St Johns Wood London NW8 7LG |
| Secretary Name | Gordon Alan Burr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(34 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 25 Henstridge Place London NW8 6QD |
| Secretary Name | David Francis Elliot Burr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(39 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 March 1997) |
| Role | Secretary |
| Correspondence Address | 25 Henstridge Place London NW8 6QD |
| Secretary Name | Mr Richard Stamford Mackenzie Brayham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(40 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 5 Fishermans Wharf Abingdon Oxfordshire OX14 5RX |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nearfine LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Termination of appointment of Richard Stamford Mackenzie Brayham as a secretary on 31 December 2014 (1 page) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Dr Reza Etminan on 1 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Dr Reza Etminan on 1 September 2010 (2 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 28 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 28 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 28 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 28 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2002 (11 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2003 (13 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2001 (11 pages) |
| 12 January 2007 | Amended accounts made up to 31 December 2000 (12 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 13 August 2004 | Nc inc already adjusted 19/11/03 (1 page) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Ad 08/12/03--------- £ si 255000@1 (2 pages) |
| 12 July 2004 | Return made up to 29/12/03; full list of members
|
| 29 April 2004 | Resolutions
|
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 21 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 January 2002 | Particulars of mortgage/charge (3 pages) |
| 24 January 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 July 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members
|
| 21 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 September 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 6 January 1998 | Return made up to 29/12/97; full list of members
|
| 27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 21 February 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 21 February 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 26 July 1996 | Secretary resigned (1 page) |
| 26 July 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 26 January 1996 | Return made up to 29/12/95; full list of members
|
| 4 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 27 May 1988 | First gazette (1 page) |
| 16 October 1971 | Memorandum of association (6 pages) |
| 15 October 1971 | Resolutions
|
| 27 April 1959 | Company name changed\certificate issued on 27/04/59 (2 pages) |
| 18 October 1956 | Incorporation (14 pages) |