| Company Name | Cavernward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877941 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 5 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Sidney Harold Shephard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 May 2003) |
| Role | Video Distributor |
| Correspondence Address | 5 Kenneth Court Kennington Road London SE16 1EY |
| Director Name | Mr Michael Ussher Croker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 May 2003) |
| Role | Video Technician |
| Correspondence Address | 3 Wolseley Road London N8 8RR |
| Secretary Name | Franco Lafaci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 26a Woodland Park Road London N15 3RT |
| Secretary Name | Derek Blades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 February 1994) |
| Role | Film Producer |
| Correspondence Address | 31 Regents Park Road London NW1 7TL |
| Director Name | Derek Blades |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 1994) |
| Role | Film Producer |
| Correspondence Address | 31 Regents Park Road London NW1 7TL |
| Director Name | Ian Sadler |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 March 1997) |
| Role | Sales Director |
| Correspondence Address | 3 Chaffinch Close East Hunsbury Northampton NN4 0QS |
| Secretary Name | Michael Croker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 8 Wolseley Road London N8 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7th Floor Ockway House 41 Stanford Hill London N16 5SR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,875 |
| Cash | £15,806 |
| Current Liabilities | £9,931 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 11 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 06/12/00; full list of members
|
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 21 December 1996 | Return made up to 06/12/96; change of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |