| Company Name | Cavendish Third Assured Limited |
|---|---|
| Directors | Dudley William Malcolm Couper and Roger Myles Formby |
| Company Status | Dissolved |
| Company Number | 02460930 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1990(34 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dudley William Malcolm Couper |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(3 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Five Ways House Tennysons Lane Haslemere Surrey GU27 3BA |
| Director Name | Mr Roger Myles Formby |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(3 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN |
| Director Name | Simon John Mabey |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Sutherland Place London W2 5BY |
| Secretary Name | Martin John Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 May 1996) |
| Role | Company Director |
| Correspondence Address | Flat 5 61 Kensington Gardens Square London W2 4BA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(3 years after company formation) |
| Appointment Duration | 10 months (resigned 17 November 1993) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 June 1999 | Dissolved (1 page) |
|---|---|
| 11 March 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1997 | Liquidators statement of receipts and payments (9 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1996 | Declaration of solvency (4 pages) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (12 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |