| Company Name | Cavendish Fourth Assured Plc |
|---|---|
| Director | John Christopher Turnbull |
| Company Status | Dissolved |
| Company Number | 02572683 |
| Category | Public Limited Company |
| Incorporation Date | 9 January 1991(33 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr John Christopher Turnbull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Cranley Gardens London N10 3AH |
| Director Name | Mr John Christopher Turnbull |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Cranley Gardens London N10 3AH |
| Director Name | John Alan Cumming |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(2 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 03 November 1993) |
| Role | Company Director |
| Correspondence Address | 8 Prince Consort Drive Chislehurst Kent BR7 5SB |
| Director Name | Mr Roger Myles Formby |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 27 October 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN |
| Director Name | Gareth David Pearce |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 27 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Simons Avenue London SW15 6DU |
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 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2000 | Dissolved (1 page) |
|---|---|
| 27 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (8 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (10 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (16 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 30 October 1997 | Declaration of solvency (3 pages) |
| 30 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 October 1997 | Resolutions
|
| 11 February 1997 | Return made up to 09/01/97; change of members (8 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 29 January 1996 | Return made up to 09/01/96; full list of members (22 pages) |
| 2 October 1995 | Full accounts made up to 31 March 1995 (19 pages) |