Cavendish Technology (Holdings) Limited

Company Name	Cavendish Technology (Holdings) Limited
Company Status	Dissolved
Company Number	02588368
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Watkinson Yull
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 09 December 2008)
Role	Chairman
Correspondence Address	Xalent Carrecedo No 5 Urbanization El Saze Els Plans Escas La Massana Principat D''Andorra Ad400 Andorra

Director Name	Jacqueline Watkinson Yull
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(4 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	Xalent Carrecedo No 5 Urbanization El Saze Els Plans Escas La Massana Principat D''Andorra Ad400 Andorra

Secretary Name	Jacqueline Watkinson Yull
Nationality	British
Status	Closed
Appointed	15 January 2004(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 December 2008)
Role	Secretary
Correspondence Address	Xalent Carrecedo No 5 Urbanization El Saze Els Plans Escas La Massana Principat D''Andorra Ad400 Andorra

Secretary Name	Mr John Pipes
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bell Cottage Saxbys Cowden Edenbridge Kent TN8 7DU

Director Name	David Richard Sammons
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 month, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2004)
Role	Managing Director
Correspondence Address	The Paddock Downington Lechlade Gloucestershire GL7 3DL Wales

Secretary Name	Mrs Priscilla Charmain Joyce
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Highcroft Poffley End Hailey Witney Oxfordshire OX8 5UW

Secretary Name	David Richard Sammons
Nationality	British
Status	Resigned
Appointed	03 March 2003(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2004)
Role	Managing Director
Correspondence Address	Pheasant Cottage Burford Road Brize Norton Oxfordshire OX18 3NY

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	162/164 Upper Richmond Road Putney London SW15 2SL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,082
Current Liabilities	£5,905

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
9 May 2006	Return made up to 05/03/06; full list of members (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
8 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
19 May 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 05/03/04; full list of members; amend (7 pages)
19 August 2004	Return made up to 05/03/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
12 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 05/03/03; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 July 2001 (10 pages)
3 April 2002	Return made up to 05/03/02; full list of members (7 pages)
3 September 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
1 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001	Return made up to 05/03/01; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 April 2000	Return made up to 05/03/00; full list of members (7 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 March 1999	Return made up to 05/03/99; full list of members (6 pages)
17 March 1998	Return made up to 05/03/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 March 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
25 March 1997	Return made up to 05/03/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 March 1996 (9 pages)
27 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
6 April 1995	Memorandum and Articles of Association (20 pages)

Cavendish Technology (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London