Company NameCavendish Traders Limited
Company StatusDissolved
Company Number01861217
CategoryPrivate Limited Company
Incorporation Date6 November 1984(39 years, 5 months ago)
Dissolution Date22 March 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAdeel Yousuf Siddiqi
NationalityBritish
StatusClosed
Appointed11 November 1991(7 years after company formation)
Appointment Duration13 years, 4 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address2 Flamstead Avenue
Wembley
Middlesex
HA9 6DL
Director NameMr Khalid Mahmood Bhaimia
Date of BirthMay 1944 (Born 79 years ago)
NationalityPakistani
StatusClosed
Appointed01 March 1992(7 years, 3 months after company formation)
Appointment Duration13 years (closed 22 March 2005)
RoleBanker
Correspondence Address2 Lawson Close
Wimbledon
London
SW19 5EL
Director NameVerity Jane Mallin
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(16 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 22 March 2005)
RoleManager
Correspondence Address22 River Court
Catherine Road
Surbiton
Surrey
KT6 4EY
Director NameMr Hani Salaheddine Houssami
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityLebanese
StatusResigned
Appointed01 November 1991(6 years, 12 months after company formation)
Appointment Duration4 months (resigned 01 March 1992)
RoleBanker
Correspondence Address5 Hornby Close
London
NW3 3JL
Director NameMr Melvyn Francis Mott
Date of BirthNovember 1941 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 1991(6 years, 12 months after company formation)
Appointment Duration3 months (resigned 05 February 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Secretary NameMr Melvyn Francis Mott
NationalityEnglish
StatusResigned
Appointed01 November 1991(6 years, 12 months after company formation)
Appointment Duration1 week, 3 days (resigned 11 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Director NameMr Matloob Ahmed Khan
Date of BirthJuly 1945 (Born 78 years ago)
NationalityPakistani
StatusResigned
Appointed05 October 1992(7 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 1993)
RoleBanker
Correspondence Address35 Murray Road
Northwood
Middlesex
HA6 2YP
Director NameLinda Mackenzie
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(9 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 December 1998)
RoleTreasurer
Correspondence Address81 Viola Avenue
Feltham
Middlesex
TW14 0EN
Director NameNazir Choksi
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 April 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Quebec Road
Ilford
Essex
IG2 6AN

Location

Registered Address40 Upper Brook Street
London
W1K 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£34,115
Current Liabilities£355

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
25 November 2004Return made up to 01/11/04; full list of members (7 pages)
24 November 2004Full accounts made up to 31 December 2003 (9 pages)
25 October 2004Application for striking-off (1 page)
6 July 2004Compulsory strike-off action has been discontinued (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Withdrawal of application for striking off (1 page)
24 May 2004Application for striking-off (1 page)
6 November 2003Return made up to 01/11/03; full list of members (7 pages)
15 September 2003Full accounts made up to 31 December 2002 (11 pages)
8 November 2002Return made up to 01/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/11/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 October 2002Full accounts made up to 31 December 2001 (11 pages)
9 November 2001Return made up to 01/11/01; full list of members (6 pages)
25 July 2001Full accounts made up to 31 December 2000 (11 pages)
10 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
28 November 2000Return made up to 01/11/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (11 pages)
23 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1999Full accounts made up to 31 December 1998 (11 pages)
11 December 1998Director resigned (1 page)
10 December 1998Return made up to 01/11/98; no change of members (4 pages)
10 July 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1997Return made up to 01/11/97; full list of members (6 pages)
9 May 1997Full accounts made up to 31 December 1996 (12 pages)
20 November 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 July 1996New director appointed (2 pages)
3 April 1996Full accounts made up to 31 December 1995 (12 pages)
16 November 1995Return made up to 01/11/95; no change of members (4 pages)
21 April 1995Full accounts made up to 31 December 1994 (13 pages)