Cayzer Associates Limited

Company Name	Cayzer Associates Limited
Company Status	Dissolved
Company Number	00710074
Category	Private Limited Company
Incorporation Date	8 December 1961(62 years, 4 months ago)
Previous Names	Cayzer Trust Company Limited(The) and Cayzer Limited

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	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finstock Manor Finstock Oxfordshire OX7 3DG

Director Name	Mr Dominic Vaughan Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(41 years, 4 months after company formation)
Appointment Duration	21 years
Role	Solicitor & Chartered Accounta
Country of Residence	England
Correspondence Address	Flat 2 143 Finborough Road London SW10 9AW

Secretary Name	Mr Dominic Vaughan Gibbs
Nationality	British
Status	Current
Appointed	01 April 2003(41 years, 4 months after company formation)
Appointment Duration	21 years
Role	Solicitor & Chartered Accounta
Country of Residence	England
Correspondence Address	Flat 2 143 Finborough Road London SW10 9AW

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Alec Frank Anthony
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Treetops 1 West Way Carshalton Beeches Carshalton Surrey SM5 4EJ

Director Name	Sir James Arthur Cayzer
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Kinpurnie Castle Newtyle Blairgowrie Perthshire PH12 8TW Scotland

Director Name	Lord Cayzer
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	The Grove Walsham-Le-Willows Suffolk Ip31

Director Name	Nichola Colvin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Tangley House Andover Hampshire SP11 0SH

Director Name	Lord Rotherwick
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	Rangers Lodge Cornbury Park Charlbury Oxfordshire OX7 3HL

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Secretary Name	Mr John Ivor Mehrtens
Nationality	British
Status	Resigned
Appointed	02 January 1993(31 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Director Name	Mr John Ivor Mehrtens
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(34 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Chartered Secretary
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Director Name	Peter Robert Davies
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(38 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2004)
Role	Solicitor
Correspondence Address	6 Belvedere House Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	Hon Elizabeth Gilmour
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 62 Rutland Gate London SW7 1PJ

Director Name	Ian Arthur Leeson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 7 Eaton Park Cobham Surrey KT11 2JF

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,480,000
Current Liabilities	£3,970,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
29 May 2007	Memorandum and Articles of Association (11 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
7 January 2005	Declaration of solvency (3 pages)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2005	Authorisation of liquidators (1 page)
5 January 2005	Appointment of a voluntary liquidator (1 page)
24 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Memorandum and Articles of Association (33 pages)
13 July 2004	Ad 30/06/04--------- Â£ si [email protected] (2 pages)
7 July 2004	Company name changed cayzer trust company LIMITED(the )\certificate issued on 07/07/04 (6 pages)
6 July 2004	Memorandum and Articles of Association (35 pages)
30 June 2004	Reduction of iss capital and minute (oc) Â£ ic 16140870/ 1 (13 pages)
30 June 2004	Certificate of reduction of issued capital (1 page)
18 May 2004	Resolutions RES13 ‐ Scheme of arrangement 07/05/04 (5 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 January 2004	Return made up to 02/01/04; full list of members (48 pages)
24 November 2003	Full accounts made up to 31 March 2003 (18 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
17 January 2003	Return made up to 02/01/03; full list of members (52 pages)
22 November 2002	Full accounts made up to 31 March 2002 (18 pages)
14 January 2002	Return made up to 02/01/02; full list of members (47 pages)
7 December 2001	Full accounts made up to 31 March 2001 (18 pages)
9 October 2001	Registered office changed on 09/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
6 June 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
26 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 02/01/01; full list of members (41 pages)
20 November 2000	Full accounts made up to 31 March 2000 (16 pages)
24 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
12 February 2000	Particulars of mortgage/charge (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 January 2000	Return made up to 02/01/00; full list of members (45 pages)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
28 April 1999	Director resigned (1 page)
7 January 1999	Return made up to 02/01/99; full list of members (41 pages)
28 October 1998	Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AZ (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (15 pages)
19 January 1998	Return made up to 02/01/98; full list of members (44 pages)
26 October 1997	Full accounts made up to 31 March 1997 (14 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Return made up to 02/01/97; full list of members (44 pages)
19 June 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
24 January 1996	Return made up to 02/01/96; change of members (13 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (16 pages)
19 January 1995	Return made up to 02/01/95; change of members (15 pages)
16 December 1994	Full accounts made up to 31 March 1994 (16 pages)
11 February 1994	Full accounts made up to 31 March 1993 (14 pages)
11 February 1994	Return made up to 02/01/94; full list of members (36 pages)
31 January 1993	Return made up to 02/01/93; full list of members (21 pages)
31 January 1993	Full accounts made up to 31 March 1992 (14 pages)
5 January 1993	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (2 pages)
5 January 1993	Memorandum and Articles of Association (55 pages)
20 January 1992	Memorandum and Articles of Association (8 pages)
4 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1991	Return made up to 02/01/91; full list of members (32 pages)
19 January 1989	Return made up to 04/01/89; full list of members (30 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1988	Return made up to 30/12/87; full list of members (24 pages)

Cayzer Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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