Cavendish Software Systems Limited

Company Name	Cavendish Software Systems Limited
Company Status	Dissolved
Company Number	02701651
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Afshin Cangarlu
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2004(12 years after company formation)
Appointment Duration	8 months (closed 07 December 2004)
Role	President
Correspondence Address	5250 Premiere Hills Cir 102 Woodland Hills California 91364 United States

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 December 2004)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Peter Hylton Harvey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Computer Systems Consultant
Correspondence Address	4 The Driveway Hemel Hempstead Hertfordshire HP1 1NT

Secretary Name	Jennifer Mary Harvey
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Driveway Anchor Lane Hemel Hempstead Hertfordshire HP1 1NT

Director Name	Derek Jan Wodd Cahusac De Caux
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2000)
Role	Executive
Correspondence Address	The Wilows 7 Fortescue Drive Shenley Church End Milton Keynes MK5 6BP

Director Name	Francis William Carden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 2001)
Role	Executive
Correspondence Address	6271 Indian River Dr Norcross Ga 30092 United States

Secretary Name	Francis William Carden
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2000)
Role	Executive
Correspondence Address	6271 Indian River Dr Norcross Ga 30092 United States

Secretary Name	Elizabeth Anne Shipton
Nationality	British
Status	Resigned
Appointed	31 August 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	34 Pudding Lane Hemel Hempstead Hertfordshire HP1 3JU

Director Name	Lorine Roberta Sweeney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2004)
Role	Ceo President Quovadx Inc
Correspondence Address	4960 S.Gaylord Street Cherry Hills Village Colorado Co 80110 United States

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Application for striking-off (1 page)
23 June 2004	Return made up to 30/03/04; full list of members (5 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
10 April 2003	Return made up to 30/03/03; full list of members (5 pages)
8 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002	Return made up to 30/03/02; full list of members (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: ringwood house walton street aylesbury HP21 7QP (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (6 pages)
9 November 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (6 pages)
14 April 1999	Return made up to 30/03/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 May 1998	Return made up to 30/03/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 31 March 1997 (10 pages)
23 May 1997	Return made up to 30/03/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 April 1996	Return made up to 30/03/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (15 pages)
28 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Cavendish Software Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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