Company NameCavendish White (Overseas) Limited
Company StatusDissolved
Company Number02835384
CategoryPrivate Limited Company
Incorporation Date12 July 1993(30 years, 10 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Andrew Lionel Compton Cavendish
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(7 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroome Farm
Chatwall
Church Stretton
Shropshire
SY6 7LD
Wales
Director NameMr Michael Laurence Dawe White
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(7 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEynsford Hawks Hill
Fetcham
Leatherhead
Surrey
KT22 9DP
Secretary NameMr Mark Andrew Lionel Compton Cavendish
NationalityBritish
StatusClosed
Appointed21 February 1994(7 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroome Farm
Chatwall
Church Stretton
Shropshire
SY6 7LD
Wales
Director NameMr David Charles Matthews
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(same day as company formation)
RoleFinancial Services Administrat
Correspondence Address27 Longmead
Windsor
Berkshire
SL4 5QA
Secretary NameGillian Titmuss
NationalityBritish
StatusResigned
Appointed12 July 1993(same day as company formation)
RoleSecretary
Correspondence Address21 Cordwallis Road
Maidenhead
Berkshire
SL6 7DQ
Director NameMichael Harold Smith
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1994(9 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 January 1995)
RoleCompany Director
Correspondence Address14 Jersey Close
Guildford
Surrey
GU4 7FJ

Location

Registered Address4 Bramber Court
Bramber Road
London
W14 9PW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
9 August 1999Return made up to 12/07/99; full list of members (6 pages)
6 August 1999Application for striking-off (1 page)
28 July 1999Full accounts made up to 31 December 1998 (8 pages)
22 September 1998Return made up to 12/07/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
24 July 1997Return made up to 12/07/97; full list of members (6 pages)
8 July 1997Registered office changed on 08/07/97 from: 39 tedema road suite 7 chelsea london SW10 opy (1 page)
24 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 October 1995Return made up to 12/07/95; no change of members (6 pages)
28 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)