Cave Tab Limited

Company Name	Cave Tab Limited
Company Status	Dissolved
Company Number	00948622
Category	Private Limited Company
Incorporation Date	25 February 1969(55 years, 2 months ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Status	Closed
Appointed	11 May 2011(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Colin Butterworth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 1990(21 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	The Granary Lowsdon Lane Riseley Bedford MK44 1SN

Director Name	Mr Ian Robert Keers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(21 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Brixworth Road Creaton Northampton Northamptonshire NN6 8NG

Secretary Name	Colin Butterworth
Nationality	English
Status	Resigned
Appointed	17 December 1990(21 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	The Granary Lowsdon Lane Riseley Bedford MK44 1SN

Director Name	Andrew Robert Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(24 years after company formation)
Appointment Duration	15 years, 11 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	56 Holland Park Avenue London W11 3QY

Director Name	David Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(24 years after company formation)
Appointment Duration	18 years, 2 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickforde Pickforde Lane Ticehurst East Sussex TN5 7BN

Director Name	Mr Ian Robert Keers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(34 years, 2 months after company formation)
Appointment Duration	8 years (resigned 11 May 2011)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.cavetab.co.uk

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
16 June 2015	Appointment of a voluntary liquidator (2 pages)
16 June 2015	Declaration of solvency (3 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
12 August 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4 (3 pages)
22 February 2013	Termination of appointment of Ian Keers as a director (1 page)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
21 June 2011	Appointment of Mr Ian Keers as a director (2 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Appointment of Mr Simon Richard Downing as a director (2 pages)
11 May 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 May 2011	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
11 May 2011	Termination of appointment of Ian Keers as a director (1 page)
11 May 2011	Appointment of Mr Michael Stoddard as a secretary (1 page)
11 May 2011	Termination of appointment of David Reed as a director (1 page)
11 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
11 May 2011	Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 11 May 2011 (1 page)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
10 February 2009	Return made up to 17/12/08; full list of members (4 pages)
21 January 2009	Appointment terminated director andrew deacon (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 December 2007	Return made up to 17/12/07; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 March 2007	Return made up to 17/12/06; full list of members (3 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
8 February 2006	Return made up to 17/12/05; full list of members (3 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
5 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2005	Re-registration of Memorandum and Articles (12 pages)
5 January 2005	Application for reregistration from PLC to private (1 page)
5 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 January 2005	Return made up to 17/12/04; full list of members (6 pages)
3 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 November 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 30 June 2003 (18 pages)
14 January 2004	Return made up to 17/12/03; full list of members (6 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Full accounts made up to 30 June 2002 (15 pages)
10 January 2003	Return made up to 17/12/02; full list of members (8 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
12 October 2001	Full accounts made up to 30 June 2001 (15 pages)
16 January 2001	Full accounts made up to 30 June 2000 (15 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Full accounts made up to 30 June 1999 (27 pages)
31 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 October 1998	Full accounts made up to 30 June 1998 (15 pages)
23 December 1997	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 (10 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
7 January 1997	Return made up to 17/12/96; full list of members (10 pages)
8 November 1996	Memorandum and Articles of Association (6 pages)
1 November 1996	Auditor's statement (1 page)
1 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Auditor's report (1 page)
1 November 1996	Memorandum and Articles of Association (10 pages)
1 November 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 1996	Application for reregistration from private to PLC (1 page)
1 November 1996	Declaration on reregistration from private to PLC (1 page)
27 October 1996	Full accounts made up to 30 June 1996 (17 pages)
30 June 1996	Balance Sheet (1 page)
15 April 1996	Full accounts made up to 30 June 1995 (27 pages)
9 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 1969	Certificate of incorporation (1 page)

Cave Tab Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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