Company NameCavanna, Coles & Smith Limited
Company StatusDissolved
Company Number02316972
CategoryPrivate Limited Company
Incorporation Date14 November 1988(35 years, 5 months ago)
Dissolution Date7 July 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Martin Finch Cavanna
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1993(4 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 07 July 1998)
RoleAccountant
Correspondence Address5 Mezen Close
Northwood
Middlesex
HA6 2DP
Director NameMr John Martin Finch Cavanna
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(3 years, 2 months after company formation)
Appointment Duration6 years (resigned 28 January 1998)
RoleOffice Manager
Correspondence Address33 Greenway
Frinton On Sea
Essex
CO13 9AL
Director NameMr Aubrey Thomas Coles
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 29 January 1993)
RoleConsultant
Correspondence Address12 Upper Second Avenue
Frinton On Sea
Essex
CO13 9LL
Secretary NameMr John Martin Finch Cavanna
NationalityBritish
StatusResigned
Appointed14 January 1992(3 years, 2 months after company formation)
Appointment Duration6 years (resigned 28 January 1998)
RoleCompany Director
Correspondence Address33 Greenway
Frinton On Sea
Essex
CO13 9AL

Location

Registered AddressSuite 2 Viscount House
6a Love Lane
Pinner
Middlesex
HA5 3EF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 March 1998First Gazette notice for voluntary strike-off (1 page)
3 February 1998Application for striking-off (1 page)
3 February 1998Secretary resigned;director resigned (1 page)
10 March 1997Return made up to 14/01/97; no change of members (4 pages)
10 February 1997Full accounts made up to 31 March 1996 (6 pages)
29 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1996Full accounts made up to 31 March 1995 (5 pages)
27 December 1995Registered office changed on 27/12/95 from: 2A park view road ealing london W5 2JB (1 page)