Company NameCashwide
Company StatusDissolved
Company Number02983898
CategoryPrivate Unlimited Company
Incorporation Date27 October 1994(29 years, 5 months ago)
Dissolution Date22 March 2011 (13 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alexander Neil Foster
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration15 years, 8 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farmhouse
Blakesley
Towcester
Northamptonshire
NN12 8RA
Director NameMr Robert Ralph Scrymgeour Hiscox
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration15 years, 8 months (closed 22 March 2011)
RoleChairman
Country of ResidenceEngland
Correspondence AddressRainscombe Park
Oare
Marlborough
Wiltshire
SN8 4HZ
Secretary NameMr Alexander Neil Foster
NationalityBritish
StatusClosed
Appointed02 April 2003(8 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farmhouse
Blakesley
Towcester
Northamptonshire
NN12 8RA
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Director NameMr Clifford Richard Catt
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1998)
RoleFinancial Director
Correspondence AddressPark View Camp Road
Woldingham
Surrey
CR3 7LH
Director NameTimothy Maxwell Humm
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration3 years, 12 months (resigned 06 July 1999)
RoleLloyds Underwriter
Correspondence AddressHylton Baron
Coulsdon Lane
Chipstead
Surrey
CR3 3QG
Director NameJames Tait Laurenson
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 02 April 2003)
RoleChartered Accountant
Correspondence AddressHillhouse
Kirknewton
Midlothian
EH27 8DR
Scotland
Director NameMr Bronislaw Edmund Masojada
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 02 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPedlars Wood
Church Lane
Woldingham
Surrey
CR3 7JX
Director NameMr Ian Nicholas Thomson
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 02 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarside
Bridge Street Road Lavenham
Sudbury
Suffolk
CO10 9SH
Secretary NameMr Clifford Richard Catt
NationalityBritish
StatusResigned
Appointed12 July 1995(8 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressPark View Camp Road
Woldingham
Surrey
CR3 7LH
Director NameAshley Gordon Down
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(1 year, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 02 April 2003)
RoleInvestment Banker
Correspondence AddressLandacre Farm
Withypool
Somerset
TA24 7SD
Secretary NameTimothy Paul Dudley
NationalityBritish
StatusResigned
Appointed31 October 1998(4 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2000)
RoleChartered Accountant
Correspondence Address10 Alexandra Road
Thames Ditton
Surrey
KT7 0QT
Secretary NameAdam Tofts
NationalityBritish
StatusResigned
Appointed28 January 2000(5 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 08 November 2000)
RoleAccountant
Correspondence Address121b Norsey View Drive
Billericay
Essex
CM12 0QU
Secretary NameGavin Stuart Watson
NationalityBritish
StatusResigned
Appointed08 November 2000(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 April 2003)
RoleCompany Director
Correspondence Address43 Cedars Close
Belmont Hill
London
SE13 5DP
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1994(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Contact

Websitecashwide.uk.com/

Location

Registered Address1 Great St Helens
London
EC3A 6HX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£108,637
Cash£6,246
Current Liabilities£54,251

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
22 November 2010Application to strike the company off the register (3 pages)
22 November 2010Application to strike the company off the register (3 pages)
28 October 2009Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 October 2009 (2 pages)
28 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
Statement of capital on 2009-10-28
  • GBP 100
(5 pages)
28 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
Statement of capital on 2009-10-28
  • GBP 100
(5 pages)
28 October 2009Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 October 2009 (2 pages)
21 November 2008Return made up to 27/10/08; full list of members (3 pages)
21 November 2008Return made up to 27/10/08; full list of members (3 pages)
5 November 2007Return made up to 27/10/07; no change of members (7 pages)
5 November 2007Return made up to 27/10/07; no change of members (7 pages)
21 November 2006Return made up to 27/10/06; full list of members (7 pages)
21 November 2006Return made up to 27/10/06; full list of members (7 pages)
11 November 2005Return made up to 27/10/05; no change of members (7 pages)
11 November 2005Return made up to 27/10/05; no change of members (7 pages)
12 November 2004Return made up to 27/10/04; no change of members (7 pages)
12 November 2004Return made up to 27/10/04; no change of members (7 pages)
9 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 November 2003Return made up to 27/10/03; full list of members (12 pages)
18 November 2003Return made up to 27/10/03; full list of members (12 pages)
23 April 2003New secretary appointed (2 pages)
23 April 2003New secretary appointed (2 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003Secretary resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
16 December 2002Group of companies' accounts made up to 30 June 2002 (15 pages)
16 December 2002Group of companies' accounts made up to 30 June 2002 (15 pages)
6 December 2002Declaration of assent for reregistration to UNLTD (2 pages)
6 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 December 2002Declaration of assent for reregistration to UNLTD (2 pages)
6 December 2002Members' assent for rereg from LTD to UNLTD (33 pages)
6 December 2002Certificate of re-registration from Limited to Unlimited (2 pages)
6 December 2002Certificate of re-registration from Limited to Unlimited (2 pages)
6 December 2002Re-registration of Memorandum and Articles (30 pages)
6 December 2002Application for reregistration from LTD to UNLTD (3 pages)
6 December 2002Members' assent for rereg from LTD to UNLTD (33 pages)
6 December 2002Re-registration of Memorandum and Articles (30 pages)
6 December 2002Application for reregistration from LTD to UNLTD (3 pages)
6 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 November 2002Return made up to 27/10/02; no change of members (9 pages)
6 November 2002Return made up to 27/10/02; no change of members (9 pages)
14 May 2002Secretary's particulars changed (1 page)
14 May 2002Secretary's particulars changed (1 page)
27 March 2002Group of companies' accounts made up to 30 June 2001 (15 pages)
27 March 2002Group of companies' accounts made up to 30 June 2001 (15 pages)
29 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
29 November 2001Return made up to 27/10/01; full list of members (13 pages)
15 August 2001Secretary's particulars changed (1 page)
15 August 2001Secretary's particulars changed (1 page)
26 February 2001Full accounts made up to 30 June 2000 (16 pages)
26 February 2001Full accounts made up to 30 June 2000 (16 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Secretary resigned (1 page)
23 November 2000Return made up to 27/10/00; no change of members (8 pages)
23 November 2000Return made up to 27/10/00; no change of members (8 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
1 March 2000New secretary appointed (2 pages)
1 March 2000Secretary resigned (1 page)
1 March 2000Full group accounts made up to 30 June 1999 (20 pages)
1 March 2000Secretary resigned (1 page)
1 March 2000Full group accounts made up to 30 June 1999 (20 pages)
1 March 2000New secretary appointed (2 pages)
20 December 1999Company name changed hiscox harrison LTD.\certificate issued on 21/12/99 (2 pages)
20 December 1999Company name changed hiscox harrison LTD.\certificate issued on 21/12/99 (2 pages)
8 December 1999Return made up to 27/10/99; full list of members (14 pages)
8 December 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
4 May 1999Full group accounts made up to 30 June 1998 (23 pages)
4 May 1999Full group accounts made up to 30 June 1998 (23 pages)
26 November 1998Return made up to 27/10/98; no change of members (8 pages)
26 November 1998Return made up to 27/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 November 1998Secretary resigned;director resigned (1 page)
6 November 1998New secretary appointed (2 pages)
6 November 1998Secretary resigned;director resigned (1 page)
6 November 1998New secretary appointed (2 pages)
25 August 1998Registered office changed on 25/08/98 from: 52,leadenhall street london EC3A 2BJ (1 page)
25 August 1998Registered office changed on 25/08/98 from: 52,leadenhall street london EC3A 2BJ (1 page)
6 April 1998Full group accounts made up to 30 June 1997 (24 pages)
6 April 1998Full group accounts made up to 30 June 1997 (24 pages)
6 November 1997Return made up to 27/10/97; no change of members (6 pages)
6 November 1997Return made up to 27/10/97; no change of members (6 pages)
13 December 1996New secretary appointed (3 pages)
13 December 1996Return made up to 27/10/96; full list of members (19 pages)
13 December 1996New secretary appointed (3 pages)
13 December 1996Return made up to 27/10/96; full list of members (19 pages)
9 December 1996Full group accounts made up to 30 June 1996 (24 pages)
9 December 1996Full group accounts made up to 30 June 1996 (24 pages)
8 November 1996Auditor's resignation (2 pages)
8 November 1996Auditor's resignation (2 pages)
5 December 1995New director appointed (2 pages)
30 November 1995Company name changed hiscox trading LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995Company name changed hiscox trading LIMITED\certificate issued on 01/12/95 (2 pages)
22 November 1995Return made up to 27/10/95; full list of members (34 pages)
22 November 1995Return made up to 27/10/95; full list of members (17 pages)
3 November 1995Full accounts made up to 30 June 1995 (8 pages)
3 November 1995Full accounts made up to 30 June 1995 (8 pages)
11 August 1995Accounting reference date shortened from 31/10 to 30/06 (1 page)
11 August 1995Accounting reference date shortened from 31/10 to 30/06 (1 page)
2 August 1995Ad 13/07/95--------- £ si 2559372@1=2559372 £ ic 2/2559374 (7 pages)
2 August 1995Ad 13/07/95--------- £ si 2559372@1=2559372 £ ic 2/2559374 (7 pages)
31 July 1995£ nc 100/3500000 13/07/95 (1 page)
31 July 1995£ nc 100/3500000 13/07/95 (1 page)
31 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
31 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
2 December 1994Company name changed\certificate issued on 02/12/94 (2 pages)
2 December 1994Company name changed\certificate issued on 02/12/94 (2 pages)
27 October 1994Incorporation (27 pages)