Company NameCave Translations Limited
Company StatusDissolved
Company Number01067305
CategoryPrivate Limited Company
Incorporation Date23 August 1972(51 years, 8 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrances Petronila Cave
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(19 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleSecretary
Correspondence AddressWatergate
34 Ham Common
Richmond
Surrey
TW10 7JG
Director NameSimon Charles Cave
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(19 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleTranslator
Correspondence AddressWatergate 34 Ham Common
Richmond
Surrey
TW10 7JG
Secretary NameFrances Petronila Cave
NationalityBritish
StatusClosed
Appointed31 March 1992(19 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressWatergate
34 Ham Common
Richmond
Surrey
TW10 7JG

Location

Registered Address7th Floor, Queens House
2 Holly Road
Twickenham
Middlesex
TW1 4EG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
10 June 1999Application for striking-off (1 page)
31 May 1998Full accounts made up to 31 December 1997 (10 pages)
14 April 1998Return made up to 31/03/98; no change of members (4 pages)
4 May 1997Full accounts made up to 31 December 1996 (12 pages)
17 April 1997Return made up to 31/03/97; no change of members (4 pages)
18 June 1996Full accounts made up to 31 December 1995 (12 pages)
19 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 1996Return made up to 31/03/96; full list of members (6 pages)
6 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 July 1995Full accounts made up to 31 December 1994 (10 pages)
6 July 1995Memorandum and Articles of Association (10 pages)
4 April 1995Return made up to 31/03/95; no change of members (4 pages)