| Company Name | Cavendish Wates Third Assured Plc |
|---|---|
| Directors | Gareth David Pearce and Christopher Stephen Wates |
| Company Status | Dissolved |
| Company Number | 02430429 |
| Category | Public Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gareth David Pearce |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Simons Avenue London SW15 6DU |
| Director Name | Sir Christopher Stephen Wates |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1260 London Road Norbury London SW16 4EG |
| Secretary Name | Smith & Williamson Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
| Director Name | John Alan Cumming |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 03 November 1993) |
| Role | Company Director |
| Correspondence Address | 8 Prince Consort Drive Chislehurst Kent BR7 5SB |
Location
| Registered Address | 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 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 1999 | Dissolved (1 page) |
|---|---|
| 11 March 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (15 pages) |
| 13 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Declaration of solvency (4 pages) |
| 7 November 1996 | Return made up to 09/10/96; change of members (8 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |