Company NameCavendish Wates Third Assured Plc
DirectorsGareth David Pearce and Christopher Stephen Wates
Company StatusDissolved
Company Number02430429
CategoryPublic Limited Company
Incorporation Date9 October 1989(32 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGareth David Pearce
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1992(3 years after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 St Simons Avenue
London
SW15 6DU
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1992(3 years after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address1260 London Road
Norbury
London
SW16 4EG
Secretary NameSmith & Williamson Limited (Corporation)
StatusCurrent
Appointed09 October 1992(3 years after company formation)
Appointment Duration29 years, 3 months
Correspondence AddressOld Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG
Director NameJohn Alan Cumming
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(3 years after company formation)
Appointment Duration1 year (resigned 03 November 1993)
RoleCompany Director
Correspondence Address8 Prince Consort Drive
Chislehurst
Kent
BR7 5SB

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 1999Dissolved (1 page)
11 March 1999Return of final meeting in a members' voluntary winding up (4 pages)
3 December 1998Liquidators statement of receipts and payments (5 pages)
22 December 1997Liquidators statement of receipts and payments (15 pages)
13 November 1996Appointment of a voluntary liquidator (1 page)
13 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 November 1996Declaration of solvency (4 pages)
7 November 1996Return made up to 09/10/96; change of members (8 pages)
11 June 1996Full accounts made up to 31 December 1995 (17 pages)
2 August 1995Full accounts made up to 31 December 1994 (18 pages)