| Company Name | Caversham Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007699 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shamsh Esmail Gillani |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 31 August 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Merton Court Brighton Marina Village Brighton East Sussex BN2 5XY |
| Secretary Name | David Ian Mort |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 August 2010) |
| Role | Retired |
| Correspondence Address | Sun Cottage Nazeing Common Nazeing Essex EN9 2DE |
| Director Name | Mr Yamin Noorani |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 July 1995) |
| Role | Managing Director |
| Correspondence Address | 44 Coniston Gardens Kingsbury London NW9 0BB |
| Secretary Name | Shamsh Esmail Gillani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Honeysuckle House Back Lane Nazeing Waltham Abbey Essex EN9 2RS |
| Director Name | Rajendra Mashru |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 1995) |
| Role | Businessman |
| Correspondence Address | House 8b Bukoto Old Kira Road Kampala Uganda |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 29 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 18 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 5 July 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 5 July 2007 | Accounts made up to 31 January 2006 (2 pages) |
| 17 May 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 4 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 30 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 20 January 2003 | Return made up to 09/01/03; full list of members
|
| 20 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 11 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 13 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 15 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 20 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 20 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 31 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 31 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 7 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 7 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 5 November 1996 | Accounts made up to 31 January 1996 (2 pages) |
| 5 November 1996 | Resolutions
|
| 6 June 1996 | New secretary appointed (1 page) |
| 6 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Director resigned (2 pages) |
| 6 June 1996 | Director resigned (2 pages) |
| 6 June 1996 | Secretary resigned (1 page) |
| 13 September 1995 | Director resigned (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Director resigned (2 pages) |
| 2 May 1995 | Ad 09/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1995 | Ad 09/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 31 March 1995 | Registered office changed on 31/03/95 from: 3 garden walk london EC2A 3EQ (1 page) |
| 31 March 1995 | Director resigned (2 pages) |
| 31 March 1995 | Registered office changed on 31/03/95 from: 3 garden walk london EC2A 3EQ (1 page) |
| 31 March 1995 | Secretary resigned (2 pages) |