Company NameCavernform Limited
Company StatusDissolved
Company Number02820034
CategoryPrivate Limited Company
Incorporation Date20 May 1993(29 years, 9 months ago)
Dissolution Date18 February 1997 (25 years, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameForte (UK) Limited (Corporation)
StatusClosed
Appointed27 August 1996(3 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 18 February 1997)
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusClosed
Appointed27 August 1996(3 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 18 February 1997)
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameRobert Hugh Barnard
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 17 May 1996)
RoleBusiness Executive
Correspondence AddressJays Cottage Surrey Gardens
Effingham Junction
Leatherhead
Surrey
KT24 5HF
Director NameRichard Power
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 1996)
RoleCommunications Director
Correspondence Address31 Avenue Road
Brentford
Middlesex
TW8 9NS
Secretary NameMr Derek Burningham
NationalityBritish
StatusResigned
Appointed02 June 1993(1 week, 6 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 December 1993)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Brooklands Way
Redhill
Surrey
RH1 2BW
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed22 December 1993(7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(2 years, 12 months after company formation)
Appointment Duration3 months, 1 week (resigned 27 August 1996)
RoleSecretary
Correspondence AddressFlat 9 1 Greenway Gardens
Hampstead
London
NW3 7DJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address166 High Holborn
London
WC1V 6TT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (28 years ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

18 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996First Gazette notice for voluntary strike-off (1 page)
16 September 1996Application for striking-off (1 page)
11 September 1996New director appointed (2 pages)
11 September 1996New secretary appointed (2 pages)
11 September 1996Director resigned (1 page)
11 September 1996Secretary resigned (1 page)
21 August 1996Full accounts made up to 31 January 1995 (10 pages)
16 July 1996New director appointed (2 pages)
10 July 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
22 November 1995Return made up to 20/10/95; no change of members (12 pages)