Cavendish Financial Management Limited

Company Name	Cavendish Financial Management Limited
Company Status	Dissolved
Company Number	02597252
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Richard Fenton
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Investment Broker
Correspondence Address	Castle Ladge Caldicot Gwent NP6 4JB Wales

Director Name	Mr Andrew John Lord
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	Pandy Mill House Itton Chepstow Monmouthshire NP16 6BT Wales

Director Name	Mrs Julie Lord
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pandy Mill House Itton Chepstow Monmouthshire NP16 6BT Wales

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Secretary Name	Mr Andrew John Lord
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Pandy Mill House Itton Chepstow Monmouthshire NP16 6BT Wales

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	27 November 2007(16 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Bluefin Wealth Management Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Full accounts made up to 31 December 2008 (15 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (7 pages)
5 December 2008	Memorandum and Articles of Association (7 pages)
2 December 2008	Auditor's resignation (1 page)
2 December 2008	Auditor's resignation (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
10 April 2008	Return made up to 15/03/08; full list of members (4 pages)
10 April 2008	Return made up to 15/03/08; full list of members (4 pages)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	Secretary resigned;director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 16 park grove cardiff CF10 3BN (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 16 park grove cardiff CF10 3BN (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New director appointed (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 15/03/07; full list of members (2 pages)
15 March 2007	Return made up to 15/03/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 31 March 2006 (22 pages)
2 January 2007	Full accounts made up to 31 March 2006 (22 pages)
21 March 2006	Return made up to 15/03/06; full list of members (7 pages)
21 March 2006	Return made up to 15/03/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
28 April 2005	Return made up to 15/03/05; full list of members (7 pages)
28 April 2005	Return made up to 15/03/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
22 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2004	Full accounts made up to 31 March 2003 (20 pages)
12 January 2004	Full accounts made up to 31 March 2003 (20 pages)
2 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
22 March 2002	Return made up to 31/03/02; full list of members (6 pages)
22 March 2002	Return made up to 31/03/02; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 March 2001 (16 pages)
8 August 2001	Full accounts made up to 31 March 2001 (16 pages)
27 March 2001	Return made up to 31/03/01; full list of members (6 pages)
27 March 2001	Return made up to 31/03/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 March 2000 (16 pages)
8 January 2001	Full accounts made up to 31 March 2000 (16 pages)
2 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 31/03/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
29 March 1999	Return made up to 31/03/99; no change of members (4 pages)
29 March 1999	Return made up to 31/03/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 November 1998	Registered office changed on 02/11/98 from: 2ND floor, summit house windsor place cardiff CF1 3BX (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 2ND floor, summit house windsor place cardiff CF1 3BX (1 page)
25 March 1998	Return made up to 31/03/98; no change of members (4 pages)
25 March 1998	Return made up to 31/03/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
25 March 1996	Return made up to 31/03/96; full list of members (6 pages)
25 March 1996	Return made up to 31/03/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (15 pages)
15 November 1995	Full accounts made up to 31 March 1995 (15 pages)
17 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 April 1991	Incorporation (19 pages)

Cavendish Financial Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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