| Company Name | Cavendish Second Assured Limited |
|---|---|
| Director | Robert Anthony Dory |
| Company Status | Dissolved |
| Company Number | 02348433 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1989(35 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Anthony Dory |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(5 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 30 Hillgate Place London W8 7ST |
| Director Name | Gareth David Pearce |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 December 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Simons Avenue London SW15 6DU |
| Director Name | Mr John Stephen Webster |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 February 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 3-5 Swallow Place London W1A 4NA |
| Secretary Name | Martin John Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 December 1995) |
| Role | Company Director |
| Correspondence Address | Flat 5 61 Kensington Gardens Square London W2 4BA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 February 1994) |
| Correspondence Address | 120 East Road London N1 6AA |
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 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 1998 | Dissolved (1 page) |
|---|---|
| 20 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1997 | Liquidators statement of receipts and payments (6 pages) |
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Declaration of solvency (4 pages) |
| 1 December 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 12 September 1995 | Return made up to 20/08/95; no change of members (12 pages) |