| Company Name | Cavendish Wates Second Assured Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295565 |
| Category | Public Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian Michael Buckley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY |
| Director Name | Herbert William James |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Links House Golf Club Road Woking Surrey GU22 0LU |
| Director Name | Mr Geoffrey Mark Powell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Creedhole Farm High Button Thursley Godalming Surrey GU8 6NR |
| Director Name | Anthony Roy Stone |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables 298 Norton Way South Letchworth Hertfordshire SG6 1SU |
| Director Name | Michael Edward Wates |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Langton Long Blandford Forum Dorset DT11 9HS |
| Secretary Name | Smith & Williamson Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
Location
| Registered Address | No.1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 1998 | Dissolved (1 page) |
|---|---|
| 20 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (8 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1996 | Liquidators statement of receipts and payments (12 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 6 April 1995 | Return made up to 13/03/95; bulk list available separately (20 pages) |