Company NameCaversham Communications Limited
Company StatusDissolved
Company Number02255512
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date20 September 2016 (7 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 80 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 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
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)
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)
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)
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)
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)
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)
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)
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 October 2008Return made up to 31/07/08; full list of members (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
5 July 2001Accounts for a dormant company made up to 31 March 2001 (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)
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)
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)
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)
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)
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)
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)