Cavendish Ross Interiors Limited

Company Name	Cavendish Ross Interiors Limited
Directors	Andrew Prewett and Julian Ernest Hodnett
Company Status	Dissolved
Company Number	02654047
Category	Private Limited Company
Incorporation Date	15 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Andrew Prewett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(3 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	3 Duke Of York Street London SW1Y 6JA

Director Name	Julian Ernest Hodnett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(3 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millen House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Secretary Name	Frances Ruth Sherriff
Nationality	British
Status	Current
Appointed	02 November 1995(4 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	68 Connaught Road Teddington Middlesex TW11 0PX

Director Name	Mr David Ashley Tinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Bridge End Churt Road Churt Farnham Surrey GU10 2QU

Secretary Name	Susan Catherine Hodnett
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	1 Verralls Woking Surrey GU22 8AX

Director Name	Mark Richard Pile
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Surveyor
Correspondence Address	1 Overdale Road London W5 4TU

Director Name	Mr Michael John Bardwell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Administrator
Correspondence Address	Vernon Lodge Beech Hill Reading Berkshire RG7 2AX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	4-8 Tabernacle Street London EC2A 4UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 December 2005	Dissolved (1 page)
26 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2003	Liquidators statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (6 pages)
3 April 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
1 August 2002	Appointment of a voluntary liquidator (1 page)
1 August 2002	O/C - replacement of liquidator (6 pages)
7 June 2002	Liquidators statement of receipts and payments (5 pages)
4 December 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
28 December 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	O/C replacement of liquidator (2 pages)
10 March 2000	Appointment of a voluntary liquidator (1 page)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
10 December 1998	Statement of affairs (9 pages)
25 November 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 November 1998	Appointment of a voluntary liquidator (1 page)
31 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
11 December 1997	Return made up to 15/10/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 November 1996	Return made up to 15/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1995	Director resigned (2 pages)

Cavendish Ross Interiors Limited

Business Activity

Directors

Location

Accounts

Filing History

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