Northwick Cavendish Ltd

Company Name	Northwick Cavendish Ltd
Company Status	Dissolved
Company Number	03243850
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Berkeley Square Properties Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Frank Howard Hunter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northwick Close London NW8 8JG

Director Name	Mr Paul Simon Phillips
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Secretary Name	Mr Paul Simon Phillips
Nationality	British
Status	Closed
Appointed	19 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mr Graham Charles Morris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1999)
Role	Property Finance Consultant
Country of Residence	England
Correspondence Address	Mulberry Tree House Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
29 December 2005	Application for striking-off (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 22/08/04; full list of members (7 pages)
4 February 2004	Company name changed berkeley square properties LTD.\certificate issued on 04/02/04 (2 pages)
5 September 2003	Return made up to 22/08/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 August 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (6 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 November 2000	Full accounts made up to 31 March 2000 (14 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Return made up to 29/08/00; full list of members (6 pages)
2 May 2000	Company name changed 55 greek street LIMITED\certificate issued on 03/05/00 (2 pages)
2 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
19 August 1998	Full accounts made up to 31 March 1998 (12 pages)
19 August 1998	Return made up to 29/08/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
8 September 1997	Return made up to 29/08/97; full list of members (6 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Company name changed pco 154 LIMITED\certificate issued on 15/04/97 (2 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (3 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (3 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 December 1996	Ad 19/12/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 August 1996	Incorporation (24 pages)

Northwick Cavendish Ltd

Business Activity

Directors

Location

Accounts

Filing History

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