Tr Cavendish Limited

02032919

Company Name	Tr Cavendish Limited
Directors	Roger Needham and Shiju Jacob Varghese
Company Status	Dissolved
Company Number	02032919
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)
Previous Name	Professional Practice Index Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Roger Needham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Street London SW13 0PT

Secretary Name	Mr Roger Needham
Nationality	British
Status	Current
Appointed	15 June 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Street London SW13 0PT

Director Name	Mr Shiju Jacob Varghese
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(12 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 248 Finchley Road London NW3 6DJ

Director Name	Mr Shiju Jacob Varghese
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 248 Finchley Road London NW3 6DJ

Director Name	Mr Charles Martin Wilson Husbands
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Forge House Forge Road Monmouth Gwent NP25 3AZ Wales

Location

Registered Address	Barbican House 26-34 Old Street London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 July 2000	Completion of winding up (1 page)
14 February 2000	Order of court to wind up (1 page)
19 January 2000	Court order notice of winding up (2 pages)
30 July 1999	Return made up to 15/06/99; no change of members (4 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 100A new cavendish street london W1M 7FA (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
25 June 1998	Return made up to 15/06/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
14 August 1996	Return made up to 15/06/96; full list of members (6 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1995	New director appointed (2 pages)
8 June 1995	Return made up to 15/06/95; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)

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