| Company Name | Cavcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252028 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 1 May 2001 (23 years 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 | Anne Caroline Pearson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Director Name | Michael Cavendish Pearson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Secretary Name | Anne Caroline Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Director Name | Andrew Mark Lauriston Cazalet |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 10 Regency Court 4 Regency Street London SW1P 4BZ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2000 | Application for striking-off (1 page) |
| 7 October 1999 | Return made up to 19/09/99; full list of members (7 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 25 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Director's particulars changed (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Resolutions
|
| 19 September 1996 | Incorporation (13 pages) |