Company NameKramer Cavendish Nominees Limited
Company StatusDissolved
Company Number02319344
CategoryPrivate Limited Company
Incorporation Date18 November 1988(35 years, 4 months ago)
Dissolution Date10 August 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Chaitanya Bhupendra Patel
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(5 years, 5 months after company formation)
Appointment Duration5 years, 3 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressThe Thatched House
Manor Way Oxshott
Leatherhead
Surrey
KT22 0HU
Director NameKevin Michael Finch
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 1994)
RoleCompany Director
Correspondence AddressMaple House
2/6 High Street
Potters Bar
Hertfordshire
EN6 5QR
Director NameVipin Gudka
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration7 years (resigned 02 December 1998)
RoleCompany Director
Correspondence Address460 High Road
Wembley
Middlesex
HA9 7AY
Director NameManish Ramniklal Shah
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityKenyan
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 1994)
RoleCompany Director
Correspondence Address38 The Paddocks
Wembley
Middlesex
HA9 9HH
Secretary NameKevin Michael Finch
NationalityBritish
StatusResigned
Appointed18 November 1991(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 May 1994)
RoleCompany Director
Correspondence AddressMaple House
2/6 High Street
Potters Bar
Hertfordshire
EN6 5QR
Director NameVipul Shah
Date of BirthJuly 1956 (Born 67 years ago)
NationalityKenyan
StatusResigned
Appointed12 August 1994(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 December 1998)
RoleAccountant
Correspondence AddressPO Box 46986
Nairobi
Foreign
Secretary NameSunil Pranlal Sheth
NationalityBritish
StatusResigned
Appointed12 August 1994(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressBushey Heath
Hertfordshire
WD2 2LX

Location

Registered AddressSecond Floor
16 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1999Secretary resigned (1 page)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
5 March 1999Application for striking-off (1 page)
2 December 1998Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998Return made up to 18/11/97; no change of members (4 pages)
20 November 1997Full accounts made up to 31 December 1996 (12 pages)
29 May 1997Full accounts made up to 31 December 1995 (10 pages)
28 November 1996Return made up to 18/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 April 1996Particulars of mortgage/charge (3 pages)
29 November 1995Return made up to 18/11/95; no change of members (4 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)
25 August 1995Return made up to 18/11/93; full list of members; amend (5 pages)
27 April 1995Registered office changed on 27/04/95 from: 14 theobalds road london WC1X 8PF (1 page)