London
W1T 3HS
Secretary Name | Cavendish London Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 1992(24 years, 7 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 19 May 2015) |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Hon Colin Macarthur Clark |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 16 St Peters Square London W6 9AJ |
Director Name | Thomas Patrick John Lichfield |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 24 April 2004) |
Role | Photographer |
Correspondence Address | Shugborough Hall Stafford Staffordshire ST17 0XB |
Director Name | Sir Geoffrey Adam Shakerley |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 7 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 03 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brent House The Street, North Warnborough Hook Hampshire RG29 1BE |
Director Name | Marc Edward James Stanes |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 June 2003) |
Role | Photographer |
Correspondence Address | 1 Elsley Road London SW11 5LJ |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1.5k at £1 | Executors Of Estate Of Sir Geoffrey Adam Shakerley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£173,605 |
Current Liabilities | £180,605 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2015 | Application to strike the company off the register (3 pages) |
24 January 2015 | Application to strike the company off the register (3 pages) |
3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
24 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Termination of appointment of Geoffrey Adam Shakerley as a director on 3 December 2012 (1 page) |
25 March 2013 | Termination of appointment of Geoffrey Adam Shakerley as a director on 3 December 2012 (1 page) |
25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Appointment of Mr Edward Roland Haslewood Perks as a director on 25 March 2013 (2 pages) |
25 March 2013 | Appointment of Mr Edward Roland Haslewood Perks as a director on 25 March 2013 (2 pages) |
25 March 2013 | Termination of appointment of Geoffrey Adam Shakerley as a director on 3 December 2012 (1 page) |
11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 February 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (2 pages) |
26 February 2010 | Director's details changed for Sir Geoffrey Adam Shakerley on 1 January 2010 (2 pages) |
26 February 2010 | Director's details changed for Sir Geoffrey Adam Shakerley on 1 January 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (2 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Sir Geoffrey Adam Shakerley on 1 January 2010 (2 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
28 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
16 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
17 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
12 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
15 April 2002 | Return made up to 31/01/02; full list of members
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15 April 2002 | Return made up to 31/01/02; full list of members
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8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
15 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
15 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
17 July 2000 | (5 pages) |
17 July 2000 | (5 pages) |
22 February 2000 | Return made up to 31/01/00; full list of members
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22 February 2000 | Return made up to 31/01/00; full list of members
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9 May 1999 | (5 pages) |
9 May 1999 | (5 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
12 March 1998 | (4 pages) |
12 March 1998 | (4 pages) |
3 March 1998 | Return made up to 31/01/98; no change of members
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3 March 1998 | Return made up to 31/01/98; no change of members
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11 March 1997 | (7 pages) |
11 March 1997 | (7 pages) |
11 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
11 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
28 February 1996 | (7 pages) |
28 February 1996 | (7 pages) |
17 February 1996 | Return made up to 31/01/96; full list of members
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17 February 1996 | Return made up to 31/01/96; full list of members
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30 June 1995 | (4 pages) |
30 June 1995 | (4 pages) |