Nobel-Cavendish Limited

Company Name	Nobel-Cavendish Limited
Company Status	Dissolved
Company Number	02392271
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)
Dissolution Date	7 June 2005 (18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Rawson Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 07 June 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Churchers Barn Pucknall Romsey Hampshire SO51 0QJ

Director Name	Mr John Ashurst Southworth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Angle House 24 The Queensway Gerrards Cross Buckinghamshire SL9 8NB

Secretary Name	Mr John Ashurst Southworth
Nationality	British
Status	Closed
Appointed	14 March 2005(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Angle House 24 The Queensway Gerrards Cross Buckinghamshire SL9 8NB

Director Name	Mr Andrew John Bedford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2000)
Role	Dir Operations Const Confedera
Country of Residence	United Kingdom
Correspondence Address	2 Cranbourne Drive Pinner Middlesex HA5 1BZ

Director Name	Mr Raymond Robert Low
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 21 December 1999)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	57 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NP

Director Name	Peter Clifford Rainbird
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Brandeston Woodbridge Suffolk IP13 7AR

Director Name	Mr Geoffrey James Wood
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 21 December 1999)
Role	Paper Merchant
Correspondence Address	3 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Mr David Michael Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 October 2001)
Role	Prnter
Correspondence Address	106 Meadow Rise Billericay Essex CM11 2EF

Secretary Name	Mr Neil Douglas Hamper
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Endway House The Endway Hadleigh Benfleet Essex SS7 2AN

Secretary Name	Mr John Raymond Lygo
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 December 1999)
Role	Company Director
Correspondence Address	Hobday Cottage Boughton Lees Ashford Kent TN25 4HX

Director Name	Edward Ernest Thomas Wilsher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 September 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	York Cottage Crow Street Henham Bishops Stortford Hertfordshire CM22 6AG

Secretary Name	Mr Andrew John Bedford
Nationality	British
Status	Resigned
Appointed	08 December 1999(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranbourne Drive Pinner Middlesex HA5 1BZ

Secretary Name	Mr John Ashurst Southworth
Nationality	British
Status	Resigned
Appointed	22 September 2000(11 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Angle House 24 The Queensway Gerrards Cross Buckinghamshire SL9 8NB

Secretary Name	Mr Gregory George Amer
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Cheam Sutton Surrey SM2 7AG

Location

Registered Address	55 Tufton Street London SW1P 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£114,833
Cash	£2,727
Current Liabilities	£130,195

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
11 January 2005	Application for striking-off (1 page)
23 November 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Registered office changed on 29/09/04 from: central point 45 beech point london EC2Y (1 page)
29 September 2004	Director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: construction house 56-64 leonard street london EC2A 4JX (1 page)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (15 pages)
29 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 February 2001	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
21 November 2000	Auditor's resignation (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 January 2000	Registered office changed on 11/01/00 from: 57 eden road walthamstow london E17 9JX (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
10 December 1999	Return made up to 05/12/99; full list of members (9 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 December 1996	Return made up to 05/12/96; full list of members (8 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	New director appointed (2 pages)
11 December 1995	Return made up to 05/12/95; no change of members (6 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Nobel-Cavendish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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