Company NameCaversham Communications Limited
Company StatusDissolved
Company Number02255512
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date20 September 2016 (4 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJoan Holdsworth
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 20 September 2016)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address2 Caversham Street
London
SW3 4AH
Secretary NameMr Leonard Holdsworth
NationalityBritish
StatusResigned
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration24 years, 5 months (resigned 08 January 2016)
RoleCompany Director
Correspondence Address2 Caversham Street
London
SW3 4AH

Location

Registered AddressC/O Cunningham
1st Floor
135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Shareholders

99 at £1Leonard Holdworth
99.00%
Ordinary
1 at £1Joan Holdworth
1.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
22 June 2016Application to strike the company off the register (3 pages)
22 June 2016Application to strike the company off the register (3 pages)
23 May 2016Termination of appointment of Leonard Holdsworth as a secretary on 8 January 2016 (1 page)
23 May 2016Termination of appointment of Leonard Holdsworth as a secretary on 8 January 2016 (1 page)
22 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 September 2009Return made up to 31/07/09; full list of members (3 pages)
16 September 2009Return made up to 31/07/09; full list of members (3 pages)
10 August 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 August 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 October 2008Return made up to 31/07/08; full list of members (3 pages)
10 October 2008Return made up to 31/07/08; full list of members (3 pages)
19 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 October 2007Return made up to 31/07/07; full list of members (2 pages)
1 October 2007Return made up to 31/07/07; full list of members (2 pages)
26 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 June 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 June 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 October 2006Return made up to 31/07/06; full list of members (6 pages)
4 October 2006Return made up to 31/07/06; full list of members (6 pages)
7 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 August 2005Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
(6 pages)
23 August 2005Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
(6 pages)
24 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 September 2004Return made up to 31/07/04; full list of members (6 pages)
15 September 2004Return made up to 31/07/04; full list of members (6 pages)
8 September 2003Return made up to 31/07/03; full list of members (6 pages)
8 September 2003Return made up to 31/07/03; full list of members (6 pages)
24 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 August 2002Return made up to 31/07/02; full list of members (6 pages)
29 August 2002Return made up to 31/07/02; full list of members (6 pages)
19 June 2002Registered office changed on 19/06/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
19 June 2002Registered office changed on 19/06/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page)
28 August 2001Return made up to 31/07/01; full list of members (6 pages)
28 August 2001Return made up to 31/07/01; full list of members (6 pages)
5 July 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 July 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 August 2000Return made up to 31/07/00; full list of members (6 pages)
24 August 2000Return made up to 31/07/00; full list of members (6 pages)
27 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 September 1999Return made up to 31/07/99; full list of members (6 pages)
24 September 1999Return made up to 31/07/99; full list of members (6 pages)
9 October 1998Return made up to 31/07/98; full list of members (5 pages)
9 October 1998Return made up to 31/07/98; full list of members (5 pages)
8 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 September 1998Registered office changed on 23/09/98 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
23 September 1998Registered office changed on 23/09/98 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 August 1997Return made up to 31/07/97; no change of members (4 pages)
19 August 1997Return made up to 31/07/97; no change of members (4 pages)
6 January 1997Return made up to 31/07/96; full list of members (6 pages)
6 January 1997Return made up to 31/07/96; full list of members (6 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 31/07/95; full list of members (5 pages)
16 December 1996Return made up to 31/07/95; full list of members (5 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1995Registered office changed on 26/06/95 from: 49 harrowby street london W1H 5UF (1 page)
26 June 1995Registered office changed on 26/06/95 from: 49 harrowby street london W1H 5UF (1 page)